CCL Products (India) has informed that the Board of Directors of the Company, at their just concluded meeting, have decided on the following: Approved the Un-audited Standalone Financial Results for the second quarter and half year ended September 30, 2026, as recommended by the Audit Committee and reviewed by the Statutory Auditors; Approved the Un-audited Consolidated Financial Results for the second quarter and half year ended September 30, 2026, as recommended by the Audit Committee and reviewed by the Statutory Auditors; Accepted the resignation of Ms. Sridevi Dasari from the office of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company with effect from the closing business hours of November 14, 2026. A copy of the resignation letter is attached herewith as Annexure – I; Appointed Kallepally Bharath Kumar to the office of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company effective November 15, 2026, as recommended by the Nomination and Remuneration Committee of the Company. The brief profile of Kallepally Bharath Kumar is attached as Annexure – II.
The above information is a part of company’s filings submitted to BSE.
