CCL International: Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th August 2026

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 August 2026 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. Considered and approved the Unaudited Financial Results for quarter ended 30th June 2026 as recommended by the Audit Committee along with the Limited Review Report for the quarter ended June 30 2026 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.The meeting commenced at 5.00 P.M and concluded at 6.00 PM.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.