Pursuant to Regulation 30 read with Schedule III, Part A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), CCL Products (India) has informed that Kolluru Shivaram Prasad, Sr. General Manager - Operations of the Company, who is a Senior Managerial Personnel of the Company as per Regulation 16(1)(d) of SEBI Listing Regulations, 2015, has resigned from his office with effect from the closing hours of June 04, 2025 vide his mail dated June 05, 2025. The details required under SEBI Master Circular, SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed as Annexure A. As confirmed by him, there are no material reasons for the resignation other than his personal reasons as mentioned in his mail dated June 05, 2025, which is also being attached.
The above information is a part of company’s filings submitted to BSE.