CCL International Ltd — Important, 05-09-2026: Company Update

**International Data Management Limited** is holding its 49th Annual General Meeting via video conferencing. The company has sent out its Annual Report and AGM notice electronically to registered members. The register of members and share transfer books will be closed for the meeting, and e-voting facilities will be available through CDSL from September 25th to September 27th.

**DSM Fresh Foods Limited** will convene its 11th Annual General Meeting also through video conferencing. The company has dispatched the AGM notice and Annual Report electronically to its members. Attendance and participation will be exclusively via video conferencing.

**CCL International Limited** has published newspaper advertisements regarding its 35th Annual General Meeting, which will be held through video conferencing. The notice is also available on the company's website.