CCL Products (India) Ltd

Pursuant to Regulation 30(2) of the SEBI (LODR) Regulations 2015 we wish to inform that Mr. Bharatkumar Mahendrabhai Vyas (DIN 00043804) vide his letter dated 18th January 2023 has tendered his resignation as an Additional Director in the capacity of Independent Director of the Company due to health issues with immediate effect. The Board of Directors considered and accepted the resignation. Further as per the requirement of Regulation 30 read with Schedule III Para A Clause (7B) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company has received the confirmation from Mr. Bharatkumar Mahendrabhai Vyas vide his resignation letter dated 18th January 2023 stating that there are no other material reasons other than those mentioned by him in the resignation letter.The details required under the SEBI (Listing Obligations and Disclosure Requirements) 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 09/09/2015 are enclosed.