The promoters and promoter group of CCL Products (India) Limited have submitted a formal declaration to the National Stock Exchange of India Limited and BSE Limited, confirming that no encumbrance of shares was created, directly or indirectly, during the financial year ended 31.03.2026. The disclosure was filed on 03.04.2026 by Company Secretary and Compliance Officer Sridevi Dasari, pursuant to Regulation 31(4) and 31(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Regulatory Disclosure Under SEBI Takeover Regulations

The declaration was made by the promoters, including Persons Acting in Concert (PAC), affirming compliance with the applicable SEBI regulations governing substantial acquisition of shares and takeovers. The filing confirms that the promoter group collectively refrained from creating any form of encumbrance on their shareholding throughout the financial year ended 31.03.2026. The disclosure was signed by Challa Srishant on behalf of the promoters.

Promoter and Promoter Group Shareholding as on 31.03.2026

The filing includes a detailed list of promoters and promoter group members along with their respective shareholding positions as on 31.03.2026. The table below presents the shareholding details as annexed to the declaration:

Filing Details

The disclosure was addressed to both the Listing Department of the National Stock Exchange of India Limited and the Corporate Relations Department of BSE Limited. The filing was submitted by CCL Products (India) Limited, headquartered at 8-2-269/4 A, Road No. 2, Banjara Hills, Hyderabad – 500034, Telangana, with its registered office located at Duggirala, Guntur Dist. 522330, Andhra Pradesh, India.

CCL Products (India) Limited has issued a revised joining link for its upcoming conference call scheduled to discuss the company's audited financial results for the fourth quarter and financial year ended March 31, 2026. In a communication dated May 4, 2026, the company informed the stock exchanges that while the date and time of the conference call remain unchanged, the joining link has been updated. The announcement was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Conference Call Details

The earnings call continues to be scheduled for May 8, 2026 at 11:00 AM IST and will be hosted by Ashika Institutional Equities. The revised joining link has been shared as an updated invite with the stock exchanges.

Management Participation

The conference call will feature key members of CCL Products' senior management team, who will present the financial results and address investor queries. The management lineup remains unchanged from the earlier announcement.

Access Information

Investors and analysts can participate in the conference call through multiple access options. The company has provided universal access numbers as well as toll-free numbers for international participants.

Universal Access Numbers:

• +91 22 6280 1524
• +91 22 7115 8820

International Toll-Free Numbers:

Regulatory Compliance

The revised announcement was digitally signed by Company Secretary and Compliance Officer Sridevi Dasari on May 4, 2026, and submitted to both the National Stock Exchange of India Limited and BSE Limited. For additional information regarding the conference call, participants can contact the designated representatives at Ashika Institutional Equities, including Dipak Saha, Farheen Datoobhoy, and Nandita Nair, whose contact details have been provided in the official announcement.