CCL Products Board Meeting Scheduled July 27

Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Monday, July 27, 2026 with the following agenda items:

• Approval of unaudited standalone financial results for the first quarter ended June 30, 2026
• Approval of unaudited consolidated financial results for the first quarter ended June 30, 2026
• Fixing the date of the 65th Annual General Meeting of the Company
• Fixing the record date for payment of final dividend for FY 2025-26
• Approval of Director's Report along with annexures

Trading Window Closure

The trading window for all designated persons and their immediate relatives will remain closed until July 29, 2026, which represents 48 hours after the board meeting. This is a continuation of the previously intimated trading window closure.

Company Address

Corporate Office: 8-2-269/4A, Road No. 2, Banjara Hills, Hyderabad-500034, Telangana, India. Phone: +91 40 23730855