CCL PRODUCTS (INDIA) LTD.

CCL Products (India) Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect for 48 hours after the conclusion of the board meeting where the unaudited financial results for the first quarter ended June 30, 2026, will be considered. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015, and its internal code of conduct. The specific date of the board meeting will be communicated later.

CCL Products (India) Ltd has issued a clarification regarding recent volume movements in its stock. The company stated that the volume fluctuations are purely market-driven and attributable to various market conditions, with no connection to the company's management. CCL Products reaffirmed its commitment to compliance with SEBI regulations, ensuring timely disclosure of all price-sensitive information and other material events. The company emphasized its adherence to listing regulations and applicable laws.

CCL Products (India) Ltd's Nomination Remuneration Committee, in a meeting held on May 7, 2026, approved the grant of 161,850 stock options and vested 148,473 options under the CCL Employee Stock Option Scheme-2022 to eligible employees. The committee also approved structural changes in senior management, redefining roles in line with the current organizational structure. The exercise price for the options is ₹2 per share, and they can be exercised within 2 years from vesting. 6,475 options lapsed due to employee resignations.

The Board of Directors of CCL Products (India) Ltd approved a final dividend of ₹3 per share on the face value of ₹2 per equity share at its meeting held on May 7, 2026. The board also approved the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026.

CCL Products (India) Ltd's board approved audited financial results for Q4 and FY26, recommending a final dividend of ₹3 per equity share (face value of ₹2 each) for FY26. Standalone revenue from operations for the year ended March 31, 2026, stood at ₹2,21,605.13 Lakhs. The board meeting concluded on May 7, 2026, after commencing at 03:20 P.M. and ending at 05:00 P.M.

CCL Products (India) Ltd's board approved audited standalone and consolidated financial results for Q4 and FY26. A final dividend of ₹3 per equity share (face value of ₹2 each) has been recommended for FY26. Standalone revenue from operations for the year ended March 31, 2026, stood at ₹2,21,605.13 Lakhs.

CCL Products (India) Ltd has announced that its Board of Directors will convene on Thursday, May 07, 2026. The primary agenda for this meeting includes considering and approving the audited standalone and consolidated financial results for the fourth quarter and the full financial year ended March 31, 2026. Additionally, the Board will consider recommending a final dividend for the financial year 2025-26. The trading window for designated persons and their immediate relatives will remain closed until Saturday, May 09, 2026, which is 48 hours after the Board Meeting.

CCL Products (India) Ltd has announced the closure of the trading window for all designated persons and their immediate relatives. The closure will be in effect from April 01, 2026, until 48 hours after the declaration of audited financial results for the fourth quarter and the year ended March 31, 2026. The date of the Board meeting for the consideration of audited financial results will be intimated in due course.

Mr. Thirumala Prasad Rajanandam, Deputy General Manager - Commercial of CCL Products (India) Ltd, has resigned from his position effective from the closing business hours of March 18, 2026. The resignation is due to personal reasons. Mr. Rajanandam has been a Senior Managerial Personnel of the Company as per Regulation 16(1)(d) of the SEBI (LODR) Regulations, 2015.

CCL Products (India) Ltd. has reiterated its commitment to compliance in all respects, disclosing all price sensitive information to the stock exchange as required by Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has furnished information to the Exchanges on request and stated that the recent movement in volume is purely market driven, not connected to the management. The company will continue to adhere to compliances required under the Listing Regulations and other applicable laws.