Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of CCL International Limited, at its meeting held today i.e. 26th March, 2026, where proper quorum was present in accordance with the provisions of the Companies Act, 2013, has inter alia considered and approved the following matters:1. To acceptance the for offer for Buy Back of Equity Shares of M/s Anamica Portfolio Private Limited, vide offer letter dated 24.03.2026.2. To acceptance the for offer for Buy Back of Equity Shares of M/s Anamica Financial Services Private Limited, vide offer letter dated 24.03.2026.3. To acceptance the for offer for Buy Back of Equity Shares of M/s Saffron Holdings Private Limited, vide offer letter dated 24.03.2026.The meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 11:30 A.M.