Newspaper Publication of Notice of the 34th AGM
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CCL International Limited has filed copies of the newspaper advertisement for its 34th Annual General Meeting (AGM) published on September 6, 2025 in Financial Express (English) and Jansatta (Hindi). The 34th AGM will be held on Tuesday, September 30, 2025 at 12:30 p.m. (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM), with no physical venue. The Register of Members and Share Transfer Books will remain closed from Tuesday, September 23, 2025 to Tuesday, September 30, 2025 (both days inclusive) for AGM purposes. Remote e-voting facility is being provided by NSDL, opening on September 27, 2025 (9:00 a.m.) and closing on September 29, 2025 (5:00 p.m.), with September 23, 2025 set as the cut-off date. M/s Richa Dhamija, Practicing Company Secretary, has been appointed as the Scrutinizer for the e-voting process.
This is a routine compliance filing with no material business or stock price impact. Shareholders should note the book closure period (September 23-30, 2025) during which no share transfers will be processed, and the e-voting window (September 27-29, 2025) to cast votes on AGM resolutions electronically.