CCL International Ltd

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure) Regulations 2015 the board of directors of CCL International Limited in their meeting held today i.e.14th November 2025 where proper quorum in accordance of the provisions of Companies Act 2013 was present in which Board has inter-alia approved the following matter:1. Approved the Standalone Unaudited Financial Results for quarter and half year ended 30th September 2025. A copy of Statement of Standalone Unaudited Financial Results along with Statements of Assets and Liability and Cash flow Statements based on IND-AS and Limited Review Report is attached herewith.The meeting commenced at 5.00 P.M and concluded at 6.15 P.M.The aforesaid information is disclosed on the website of the company i.e. www.cclil.com and also disclosed on the BSE Site i.e. www.bseindia.com. This is for information and record. Kindly acknowledge receipt.