CCME Global Ltd

We wish to inform you that the Board of Directors of the Company at their just concluded meetinghave approved the following1. Unaudited financial results for the Quarter ended 30th June 2023 as recommended by theAudit committee and reviewed by the statutory auditors of the Company.2. Shifting of Registered office from Sy Nos.241/2 & 389/2 Dwaraka Tirumala Road Denduluru Villageand Mandal West Godavari Dist Andhra Pradesh 534432 to Flat No: 401 VVN Residency 40-A AshokNagar Eluru Andhra Pradesh 534002 with effect from 08th August 2023.The meeting commenced at 12.00 PM and concluded at 01.15 PM.