5196002026-08-175196002026-08-172026-08-17ResolutionOrAgendaDomain15196002026-08-17ResolutionOrAgendaDomain15196002026-08-172026-08-17ResolutionOrAgendaDomain25196002026-08-17ResolutionOrAgendaDomain25196002026-08-172026-08-17ResolutionOrAgendaDomain35196002026-08-17ResolutionOrAgendaDomain35196002026-08-172026-08-17ResolutionOrAgendaDomain45196002026-08-17ResolutionOrAgendaDomain45196002026-08-172026-08-17ResolutionOrAgendaDomain55196002026-08-17ResolutionOrAgendaDomain5xbrli:pureCCL PRODUCTS (INDIA) LIMITEDCCLNew2026-08-1721:50:002026-08-17Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)65Tuesday2026-09-0810:00:00Hyderabad5Ordinary ResolutionAdoption of Financial Statementsa) “RESOLVED THAT the audited financial statement of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby received, considered and adopted.” b) “RESOLVED THAT the audited consolidated financial statement of the Company for the financial year ended March 31, 2026, and the report of Auditors thereon, as circulated to the Members, be and are hereby received, considered and adopted.”Ordinary ResolutionIssuance/Corporate ActionDividend“RESOLVED THAT a final dividend of ₹ 3/- per Equity Share (nominal value ₹ 2/- each) to the shareholders of the Company, as recommended by the Board of Directors, be and is hereby declared for the financial year ended March 31, 2026.”Ordinary ResolutionOthersOthersTo appoint Smt. Challa Shantha Prasad (DIN 00746477), who retires by rotation as a Director and, in this regard, to consider and if thought fit, to pass the resolution as an Ordinary Resolution“RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Smt. Challa Shantha Prasad (DIN 00746477), who retires by rotation at this meeting, be and is hereby re-appointed as a Director of the Company, who shall be liable to retire by rotation.”Ordinary ResolutionOthersOthersTo appoint Sri B. Mohan Krishna (DIN 03053172), who retires by rotation as a Director and, in this regard, to consider and if thought fit, to pass the resolution as an Ordinary Resolution“RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Sri B. Mohan Krishna (DIN 03053172), who retires by rotation at this meeting, be and is hereby re-appointed as a Director of the Company, who shall be liable to retire by rotation.”Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatification“RESOLVED THAT pursuant to the provisions of Section 148(3) and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), the remuneration payable to M/s. M P R & Associates, Cost Accountants,(Registration No. 000413), Hyderabad, appointed as Cost Auditors by the Board of Directors of the Company to conduct the audit of the cost records maintained by the Company for the financial year ending March 31, 2027, amounting to ₹ 3,50,000/- (Rupees Three Lakhs Fifty Thousand only) excluding taxes as may be applicable, in addition to reimbursement of all out of pocket expenses, be and is hereby ratified.”OthersCost AuditorM P R & Associates2026-04-012027-03-31