CCL Products (India) Ltd

We would like to inform you that the Board of Directors of the Company at their just concluded meeting have inter-alia transacted the following items of business:1. Accepted the resignation of Mr. V. Lakshmi Narayana from the office of Chief Financial Officer (Key Managerial Personnel) of the Company with effect from the closing business hours of February 06 2025. (a copy of the resignation letter is attached herewith).2. Appointed Mr. Chaithanya Agasthyaraju to the office of Chief Financial Officer (Key Managerial Personnel) of the Company effective February 07 2025 as recommended by the Nomination and Remuneration Committee and approved by the Audit Committee of the Company who shall serve as / hold the position of CFO - Designate of the Company with immediate effect till the closing business hours of February 06 2025.This is for your information and necessary records.