CCL Products (India) Ltd

Pursuant to Regulation 39 (3) of the SEBI (LODR) Regulations 2015 we would like to inform you that the Company is in the receipt of the information regarding Loss of Share Certificates of the shareholder through its Registrar and Share Transfer Agent (i.e. Venture Capital and Corporate Investments Private Limited) and the same has been enclosed herewith.We request you to caution the members of the stock exchange to refrain from trading or dealing in the shares as detailed in the enclosed intimation letter.