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

May 13, 2021

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13[th] May, 2021

To

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

Dear Sir,

Sub : Intimation of Board Meeting – Reg. Ref : Company Code – 519600

With reference to the above mentioned subject, we would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 21[st] day of May, 2021 to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended on 31[st] March, 2021 and to consider recommending dividend for the financial year 2020-21.

In continuation to our previous intimation of closure of trading window, we would like to inform that the trading window of the Company for all designated persons and their immediate relatives will remain closed till 23[rd] May, 2021 which is 48 hrs after the Board Meeting.

This is for your information and necessary records.

Regards,

For CCL 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", Ameerpet, Hyderabad - 500016, T.S., India. +91 40 2373 0855

REGISTERED OFFICE: Duggirala, Guntur Dist. 522330, A.P., India. | CIN L15110AP1961PLC000874 +918644 |277294 info@continental.couee | www.cclproducts.com www.continental.couee