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, 2025, where proper quorum in accordance of the provisions of Companies Act, 2013 was present, in which Board has inter-alia, approved the following matter:\r\n1. Considered and approved the Unaudited Financial Results for quarter ended 30th June, 2025 as recommended by the Audit Committee, along with the Limited Review Report for the quarter ended June 30, 2025 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.\r\nThe meeting commenced at 2.00 P.M and concluded at 3.00 PM.\r\nThe 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. \r\n