CCL International Limited's board meeting on 26th March, 2026, resulted in the acceptance of three equity share buyback offers from private entities - Anamica Portfolio Private Limited, Anamica Financial Services Private Limited, and Saffron Holdings Private Limited. All offers were dated 24th March, 2026, and the 30-minute board meeting was conducted with proper quorum under Companies Act provisions. The company has disclosed this information through appropriate regulatory channels including BSE and company websites.

CCL International Board Approves Buyback Offers from Three Private Entities

CCL International Limited's Board of Directors held a significant meeting on 26th March, 2026, resulting in the approval of multiple equity share buyback offers. The board meeting, which maintained proper quorum as per the Companies Act, 2013, addressed three key buyback proposals from private entities.

Board Meeting Outcomes

The board meeting, chaired by Managing Director Akash Gupta, commenced at 11:00 A.M. and concluded at 11:30 A.M. on 26th March, 2026. During this session, the directors considered and approved three separate buyback offers, all dated 24th March, 2026.

Buyback Offers Approved

The board unanimously accepted equity share buyback offers from three private companies:

Entity Offer Date Status M/s Anamica Portfolio Private Limited 24.03.2026 Accepted M/s Anamica Financial Services Private Limited 24.03.2026 Accepted M/s Saffron Holdings Private Limited 24.03.2026 Accepted

Regulatory Compliance

The company has fulfilled its disclosure obligations under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information regarding these board decisions has been made available on multiple platforms:

Company's official website: www.cclil.com

BSE Limited's website: www.bseindia.com

Direct communication to Bombay Stock Exchange Limited

Corporate Governance

Managing Director Akash Gupta (DIN: 01940481) digitally signed the official communication at 11:47:28 +05'30' on 26th March, 2026. The company trades on BSE under scrip code 531900 with the scrip ID CCLINTER. This structured approach to buyback acceptance demonstrates the company's commitment to transparent corporate governance and regulatory compliance in its capital management decisions.

Anil Kumar HUF has announced the acquisition of 1,00,000 equity shares of CCL International Limited through open market transactions. The disclosure was made pursuant to Regulation 29(2) of Securities Exchange Board of India (Substantial Acquisitions of Shares and Takeover) Regulations, 2011, with the transaction dated March 24, 2026.

Transaction Details

The share acquisition transaction was executed on March 24, 2026, involving 1,00,000 equity shares representing 0.52% of CCL International's total share capital. The transaction was conducted through open market purchases, increasing Anil Kumar HUF's stake in the company.

Transaction Parameter: Details Shares Acquired: 1,00,000 equity shares Transaction Date: March 24, 2026 Mode of Acquisition: Open market purchase Percentage of Total Capital: 0.52%

Shareholding Changes

Prior to this transaction, Anil Kumar HUF held 1,750,000 shares in CCL International, representing 9.12% of the company's total equity. Following the acquisition, the holding increased to 1,850,000 shares, constituting 9.64% of the total shareholding.

Shareholding Position: Before Acquisition After Acquisition Change Number of Shares: 1,750,000 1,850,000 +1,00,000 Percentage Holding: 9.12% 9.64% +0.52%

Promoter Group Impact

The transaction positively affected the overall promoter group shareholding in CCL International Limited. The total promoter group holding increased from 12,155,707 shares (63.34%) to 12,255,707 shares (63.86%), reflecting the impact of Anil Kumar HUF's share acquisition.

Promoter Group Holding: Before Transaction After Transaction Total Shares: 12,155,707 12,255,707 Percentage: 63.34% 63.86% Net Change: - +0.52%

Company Information

CCL International Limited maintains an equity share capital of Rs. 19,19,26,000 comprising 1,91,92,600 equity shares of Rs. 10 each. The company's shares are listed on the Bombay Stock Exchange Limited. Anil Kumar HUF operates from Ghaziabad, Uttar Pradesh, with Anil Kumar serving as the Karta of the HUF.

The disclosure was signed by Anil Kumar, confirming the completion of the share acquisition transaction and compliance with regulatory requirements under SEBI regulations.

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