CCL Products (India) Ltd. — Board/Management Information 2021

Jul 30, 2021

29th July, 2021

To

The Corporate Relations Department, Bombay Stock Exchange, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.

Dear Sir,

Sub : Outcome of Board Meeting - Reg. Ref: Company Code - 519600

We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have decided on the following:

1. Approved Un-audited Financial Results for the first quarter ended 30th June, ²⁰²¹ as recommended by the Audit Committee and Reviewed by the Statutory Auditors.

2. Approved Consolidated Un-audited Financial Results for the first quarter ended 30th June, ²⁰²¹ as recommended by the Audit Committee and Reviewed by the Statutory Auditors.

3. The 50th Annual General Meeting of the Company is scheduled to be held on Thursday, 25th August, ²⁰²¹ at 01.15 P.M. through Video Conferencing/ Other Audio Visual Means.

4. The Register of Members shall be closed from Saturday, 2ist August, ²⁰²¹ to Thursday, 25th August, ²⁰²¹ (both days inclusive) for the purpose of payment of dividend.

5. Approved the Notice of 5Qth Annual General Meeting and Directors' Report along with annexures.

The meeting commenced at 10.50 A.M. and ended at 02.00 P.M.

This is for your information and necessary records.

Regards,

For C<z, Products (India) Limited

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Sridevi Dasari Company Secretary & Compliance Officer

CCL PRODUCTS (INDIA) LIMITED CORPORATE OFFICE

7-1-24/2/D. "Greendale. Arneerpet. Hyderabad 500016. Telangana. lndta ? +91 40 2373 0855