CCL International Ltd — Important, 06-09-2026: Company Update

Dated: 06.09.2026

To

Bombay Stock Exchange,

Corporate Relationship Department

1st Floor, New Trading Ring,

Rotunda Buildings,

P. J. Towers, Dalal Street Fort,

Mumbai – 400 001

Scrip Code: 531900

Sub: Newspaper Notice of 35th Annual General Meeting through Video Conferencing /

Other Audio Visual Means (“VC/OAVM”)

Dear Sir,

Pursuant to Regulations 47 and 30 read with Schedule III, Para A and Regulation 44 of the

SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013

read with Rule 20 of Companies (Management and Administration) Rules, 2014, please find

enclosed copies of advertisement Notice of the 35thAnnual General Meeting of the Company

to be held on Wednesday, September 30, 2026, at 12:30p.m. (IST) through Video

Conferencing / Other Audio Visual Means only, e-Voting details, procedure for registering

email addresses and Book Closure for the purpose of taking record of the Members of the

Company for the purpose of the 35thAGM of the Company, published in the following

newspapers on September 06, 2026:

(i) Financial Express dated 06.09.2026 (English Daily)

(ii) Jansatta dated 06.09.2026 (Hindi Daily)

The above notice is also uploaded on the Company's website i.e. www.cclil.com

This is for information and record. Kindly acknowledge receipt.

Thanking You

Yours Faithfully,

For CCL International Limited

Akash Gupta

Managing Director

DIN:01940481

Registered Office: M-4, Gupta Tower, B 1/1, Commercial Complex, Azadpur, New Delhi-1100033|+91 120 4214258

Corp. Address: C-42, Opp. Yes Bank, RDC, Raj Nagar, Ghaziabad, India-201002 [CIN No L26940DL1991PLC044520

cclinternational2008@gmail.com | cmpsec@cclil.com| ccll@cclil.com

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SUNDAY, SEPTEMBER 6, 2026

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WWW.FINANCIALEXPRESS.COM

FE SUNDAY

JAGDAMBA FOODS LTD

CIN: U15311HR1995PLC032797

Regd. Office: \/ & P.O. TARACRI KARNAL HARYANA-132116

Ph. No.: 0B053005888 | E-mail: jflsec@hotmail.com

PUBLIC NOTICE FOR 31st ANNUAL GENERAL MEETING

Motice is hereby given that the 31stAnnual General Mesting (AGM) of the Company will be

held at the Registersd Office of the Company situated stV & PO, Taraor, Kamal, Haryana-

132116 on Wednesday, 30th day of September 2026, at 03:00 P.M. to transact the

businesses as selout in the Notice of the Annual General Mestng,

The Motice along with the Annual Report for FY 25-26 Is being sent to the mermbers of the

Company through emall whose mail addresses Is registered with the Company. The

members who wishes (o register their emall address with Company may Contact Mr,

Mukesh Chawla, Authorized Representative, at 08053005868 andior &l email

|fisec@hotmail com for the same, The Nolice of the AGM shall also be available on the e-

woling website of the agency engaged for e-voting facility, 1. www.evating nsdl_com.

The Businesses mentioned in the sald notice may be transacted through voting by

alectronic means, Al documents referred to i the Notice are avallabie for ingpection at the

registered office of the Company on all working days during the business hours except

Saturdays, Sundays and Public holidays up to the date of the Annual Genaral Meeting.

Manner of Casting Votes Electronically

In compliance with pravisions of Section 108 of the Companies Act, 2013 read with Rule 20

of the Companies (Management and Administration) Rule. 2014, your company is pleased

to provide remole e-voting facity to its members 1o cast thelr vole by electronic means in

respect of the resolutions proposad to be transacted at the 31st AGM. The Company has

arranged remote e-voting faciily through www.evating.nsdl.com. The defailed

procedurefinstructions for remote e-vobing are contained in the notice of AGM.

A Mamber whose name appears in the regisfer of members as on the cut-off date |e.. 23rd

Seplember 2026 only shall be entitled o avail the facility of remode e-voling as well 38 voting

thraiagh baliol process atthe venue of the meeting, Amember may panticipate inthe general

meeting even after exarcising his night o vote through remobe e-veling but shall not be

allowed 1o vote again in the meeting.

A person whose name is recorded in the register of members or in the regisier of beneficial

owners maintained by the depositeries as on the cut-cff date only shall be entiiled fo avail

the facility of remote e-voting as well as vating in tha AGM.

Any person who becomes a member of the Company after the dispaleh of Netice and holds

shiares a5 on the cul-off date i.e.on 23rd September 2028, If already registersd with NSDL

for e-valing then, can use hisher sxisling user id and password alherwiss may obtain the

login 1D and password by sending reques! to www.evoling.nsdl.com and

isec@hatmail com

The Remose e-vating facility will e available during the following voting period:

[Commencement of remole e-voling | From 9:00 AM. on Sunday 27t Seplember, ED_EE ]

|End of remote e-vating Uplo 5; GG PM. nn Tuesday, 29ih September, 2026 | |

The &mllng modiée shall be disabled by NSOL for \'utl"'g thereafter. Oncs the vols on a

resolution cast by a Member, he shall not be allowed 1o change it subssquantly, The

Company has appointed Mis J. K. Gupta & Associates, Practicing Company

Sacretaries as the Scrutinizerto scrutinize the overall e-woting process,

Members may contact Mr. Mukesh Chawla, Authorized Representative, st (8053005688

andlor at email jflseci@hotmail.com or may send an email to MSOL for any information or

queries pertaining to electronic voling. Members who have nof yet registered their e-mail

address, are requested to send the request fo the Company/depeository to receive fimely

communication, For Jagdamba Foods Ltd.

Sdl-

Date: September 06, 2026 Sat Pal Gupta

Place: Kamal Director

CCL INTERNATIONAL LIMITED

CIN No. : L26940DL1991PLC044520

Regd.Off. : M-4, Gupta Tower, B 1/1,Commercial Complex, Azadpur,New Delhi- 110033

Corp. Office : C-42, RDC, RAJ NAGAR GHAZIABAD-201002

Tel.: +91-0120-4214258, Fax.: +91-11-22417225

Email Id.: cmpsec@cclil.com, Website: www.cclil.com

NOTICE FOR 35™ ANNUAL GENERAL MEETING,

REMOTE E-VOTING INFORMATION AND BOOK CLOSURE INTIMATION

Notice is hereby given that the 35" Annual General Meeting (‘AGM") of the Members of the

CCL International Limited ( Company’) will be held on Wednesday, 30" September, 2026 at

12:30 PM. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'),

totransact the businesses as set out in the Notice of the 35" AGM, dated 31 August, 2026,

in compliance with the applicable provisions of the Companies Act, 2013 and Rules made

thereunder and the SEBI (LODR) Regulations, 2015 (“SEBI”) read with the Circular No.

03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (‘MCA")

and Circular No. SEBI/HO/CFD/CFD-PoD-2/P/ CIR/2024/133 dated October 03, 2024

(“SEBI Circular”) issued by the Securities and Exchange Board of India (‘SEBI")

(collectively referred to as ‘relevant circulars”), without the physical presence of the

Members ata common venue.

Members will be able to attend the AGM through VC/OVAM. Members participating

through the VC/OVAM facility shall be reckoned for the purpose of quorum under Section

103 ofthe Companies Act, 2013.

In terms of MCA circular and SEBI circular, the Notice of 35" AGM setting out the ordinary

and special business to be transacted at the meeting and the Statement pursuant to

Section 102 of the Companies Act, 2013, together with Audited Standalone Financial

Statement for the Financial Year 2025-26 and the Reports of Directors, Auditors thereon

etc. has been sent by electronic mode to members whose email addresses are registered

with the Company/ Depositories/RTA and the email process has been completed. The

requirements of sending physical copy of the Notice of 35" AGM and Annual Report to the

members have been dispensed with vide MCA and SEBI Circulars/ Nofification(s). The

aforesaid documents are also available on the company website at www.cclil.com and on

the website of the Stock Exchanges, i.e., BSE Limited at www.bseindia.com and on the

website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com .

Members hold shares in physical mode and who have not update their e-mail address with

the Company are requested to update their e-mail address by sending e-mail request at

info@alankit.com.

Members holding shares in dematerialised mode are requested to registered/ update their

e-mail addresses with the relevant Depository Participants. The Notice of the AGM

contains the instructions regarding the manner, in which shareholders can cast their vote

through remote e-voting or by e-voting at the time AGM. After updation of email D,

members may obtain the User ID and Password by sending a request at

evoting@nsdl.co.in.

The documents referred to in the Notice of 35" AGM are available electronically for

inspection without any fees by the members from the date of circulation of this Notice up to

the date of 35" AGM. Members desiring to inspect statutory registers and other relevant

documents should send an email to the company at cmpsec@cclil.com.

Instructions for Remote e-voting prior to the AGM and e-voting during the AGM

In compliance with the provisions of Section 108 of Companies Act, 2013 and Rule 20 of

Companies (Management & Administration) Rules, 2014 {including any statutory

modification(s) or enactment(s) thereof for the time being in force}, and Regulation 44 of

the SEBI (LODR) Regulations, 2015, and Secretarial Standard of General Meeting (“SS-

2") issued by the Company Secretaries of India, the Company is providing facility to all its

members to cast their vote on all the resolutions set forth in the Notice of 35" AGM by

electronic means (e-voting) by using electronic voting system provided by National

Securities Depository Limited (NSDL) for remote e-voting prior to the AGM.

a. The remote e-voting period starts on Sunday, 27" September, 2026 (9.00 a.m. IST)

and ends on Tuesday, 29" September, 2026 (5.00 p.m. IST). Remote e-voting shall be

disabled by NSDL at 5:00 p.m. on 29" September, 2026 and members shall not be

allowed to vote through remote e-voting thereafter. Once the vote on a resolution is

cast by the member, the member shall not be allowed to change it subsequently. For

the electronic voting instruction, shareholders may go through the instruction in the

Notice of 35" AGM.

b. Members of the Company holding shares either in physical form or dematerialized

form as on the cut-off date i.e. 23° September, 2026 only shall be entitled to avail the

facility ofremote e-voting as well as voting in the AGM;

c. Any person, who acquires shares of the Company and becomes a member of the

Company after dispatch of the Notice and holding shares as of the cut-off date i.e.

Wednesday, 23" September, 2026, may obtain the login ID and password by sending a

request at evoting@nsdl.co.in.

d. A member may participate in the 35" AGM even after exercising his right to vote

through remote e-voting butshall not be allowed tovote again in the meeting.

e. The facility for voting electronically will be made available at the 35" AGM to the

members attending the meeting who have not already cast their vote by remote e-

voting.

f. Further notice is also given that pursuant to Section 91 of the Companies Act, 2013

read with relevant rules thereunder and Regulation 42 of the SEBI (Listing Obligations

and Disclosure Requirements) Regulations, 2015, the Register of Members and the

Share Transfer Books of the Company will remain closed from Wednesday, 23"

September, 2026 to Wednesday, 30" September, 2026 (both days inclusive);

g. The Company has appointed M/s Richa Dhamija, Practicing Company Secretary (CP

No. 12099), as the Scrutinizer to scrutinize the remote e-voting process and e-voting at

AGM ina fair and transparent manner.

In case of any queries, you may refer the Frequently Asked Questions (FAQs) for

Shareholders and e-voting user manual for Shareholders available at the download

section of www.evoting.nsdl.com or call on toll free no.: 1800-222-990 or send a request at

evoting@nsdl.co.in or contact Ms. Pallavi Mhatre, Manager or Ms. Soni Singh, Asst.

Manager, National Securities Depository Limited, Trade World, ‘A’ Wing, 4" Floor, Kamala

Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai—400013, at the designated

email id-evoting@nsdl.co.in or pallavid@nsdl.co.in or SoniS@nsdl.co.in or at telephone

nos. - +9122 24994545, +91 22 24994559.

In case of any queries, membermay also contact Mr. Pradeep Kumar, Company Secretary

through e-mail www.cmpsec@cclil.com or at telephone No. 0120-4214258.

Members are requested to carefully read all the notes setout in the Notice of AGM and in

particular, instructions/manner for joining the AGM, manner of casting vote through remote

e-voting or voting duringthe AGM.

Forand on behalfof the Board of Directors

For CCL International Limited

Sd/-

Pradeep Kumar

Date: September 05,2026 Company Secretary & Compliance Officer

Place: New Delhi M. No.A50972

PANTHAORA LIMITED

[Formerly known as IMG Corporation Limited)

CIN: LS51010L1989PLC362504

Registerad Office: 374, 2nd Floor, Main Road, Chirag Dethi,

New Delhi- 110017

Email: compliance @ panthaora.com Phone: +91-9828055302

NOTICE OF 37TH ANNUAL GENERAL MEETING

Noticeis hereby given that the 37th Annual General Meeting (AGM) of the Members

of thee Cormpany will be held on Wednesday, 30th September, 2026 at 1130 AM. (15T}

through Video Conferencing ("VC)/Cther Audio Visua! Means {"0AVM") to transact

the busifess set aut in the notlce convening the AGM. The Ministry of Corporate

Affairs{"MCA”") hasvide its general circular No. 03/2025 dated 22nd September, 2025,

read with circulars Issued earlier in this regard {"Collectively referred to as MCA

Circulars®) and SEBI Circular No, SEBI/HO//CFD/CFD-PoD-2/P/CIR/2024/133 dated 3rd

October, 2024 {"SEBI Circular"), issued by the Securities and Exchange Board of India,

permitted holding of AGM through YC/OAVM, without the pbysical presence of the

members at a commaon venue. in compliance with the MCA and SEBI Circulars, the AGM of the Company will be held through VE/0aVM

Inlight of the above circulars, Motice of the AGM along with the Annual Report for the

financial year 2025-26 is being sent by electronic mode to those members whose

emall addresces are registered with the Registrar and Share Transfer Agent (RTA) or

with their respective Depository Participants ["Dps"). As per regulation 36(1){b) of

SEBI {Listing Obligations and Disclesure Requirements) Regulations, 2015, as

amended, a better providing a web-link for accessing the Annual Report |s being sent

tothose members whi have not registerad their e-mail Ids,

Formembers who have not registered their email addresses, we urge them to support

aur cormmitment to environmental protection by choosing to receive the Company’s

Communication through email. Members holding shares in demat mode, and who

have not registered their email addresses, PAN, KYC Details, Bank Account details (for

receiving dividend) are requested 1o register the same with their respective DPs, and

member holding shares.in physical mode are requested to update their details with

the Company's RTA, e, Indus Shareshree Private Limited ot wiww indusinwest com

and follow the process for updation of e-mail ID as guided therein and in case of any

query, the membir may send an e-mail to RTA at ippl@indusinvest. com to receive

copies of Notice of the AGM along with the Annual Report for the financial year 2025-

2Binelactronic moda.

Members may note that the Netice of the AGM and the Annual Report for the

financial year 2025-26 will alio be made avallable on the Company's website

Www. jmg-corp.in websites of Stock Exchanges Le. BSE Limited at www.bseindia.com

and on the website of National Securities Depository Limited [NSDL} at

www.evoling. nsdl.com,

Members can attend and participate in the AGM through VC/DAVM Racility only and

their attendance shall be counted for the purpose of reckoning the guorum as per

Section 103 of the Companies Act, 2013. Remate e-vating faciity is being provided to

members to cast their votes prior to the AGM or during the AGM Detailed procedure

for jolning the AGM and remate e-voting is pravided in the notice of AGM

In case of any querles, you may refer the Frequently Asked Questions (FAQS) for

Shareholders and e-voting user manual for Shareholders available at the download

sechion of www.evoting.nsdl.com or may email to the Company Secretary of the

Company 4t compliance@panthaora.com.

For PANTHAORA LIMITED

{Formerly known as JMG Corporation Limited)

5d/-

NEERAV BAIRAGI

MANAGING DIRECTOR

DIN: 08486843 PLACE: DELHI DATE: 05.09.2026

MPORTAN

Whilst care is taken prior to acceptance of advertising

copy, it is not possible to verify its contents. The Indian

Express (P) Limited cannot be held responsible for such

contents, nor for any loss or damage incurred as a

result of transactions with companies, associations or

individuals advertising in its newspapers or Publications.

We therefore recommend that readers make

necessary inquiries before sending any monies or

entering into any agreements with advertisers or

otherwise acting on an advertisement in any manner

whatsoever.

SHRI KRISHNA PRASf!DAM LI.MITED

B-2/11, Mohan

CIN: L7

NOTICE OF 17th ANNUAL GENERAL MEETING, E-VOTING INSTRUCTIONS

MAYUR LEATHER PRODUCTS LIMITED

(CIN: L13120R.11987PLCOO36EY) Regd, Offica; G-5 Graund Flaor, 8-25, Central Spine Bakaji Majestic Heights,

Jagatpura. Jaipur-302025, Rajasthan, India Email: Mayura2 20438 igmail.com | Website: www msayuegroups.com | Tel Mo.: +81-7014261290

NOTICE OF 415T AGM, E-VOTING AND RECORD DATE

Nodice is herstry given that the 415T Annual General Mesting (AGM} af the members of Mayar Leather Products Limited {“the Company®) will be held on Tuesday, Seplember 29, 2026 at (2 00

PAM. a1 ‘FUSION RESTRO C-28, Pania; Singhvi Marg, Main Vidhan Sabha Road. Laikothi,

Jaipur-302005 ta ransact the business as set out in the Mofice of AGM dated August 13, 2026 Electran: copies of te Notice of the 4150 AGM incluging instuctions for ewvoling, Atandance

Slip, Proxy Fonm and the Annusl Repart of the Company far the financial year 2025-26 have bean sentto all the mambars, whosa e-mall I0s are registared with the CompanywRegisirar and Share

Transfer Agant (RTANDepository Paricipant(s) as on Saturday, Septamber 05, 2026, Further, in accordance with the Regulation 36{1)(k) of the SEBI (Listing Obligabans and Disclksum

Hequirernents) Regulalions, 2015 ("LODR Regulabions™), a lefier coataining the web-link mcliiding the exact path, whene comphate dataila 1o accaszing the notice of & 18t AGM and Annual

Raport for financlal year 2025-26 of the Company has been sant ba a8 thosa Membsrs who have not registerad their email IDs. The copy of the Motice of the 415t AGM along wish the Annual

Fepor is aiso avaiable on the websile of the Company and the same can be accessed 1 e Y LR U, Coen, wabsite of the Btock Exchanges of which the sharea of the Company aia

fizted e BSE Limited al www bsainta_com and 1he website of the Gantral Depository Services {india) Limited (COSL ) at hitps/haww eeotingingia. com/.

E-VOTING INFORMATION Pursuant 2 the provigions of Section 108 of ke Ad read with Rule 20 ol The Companies

{Man@emem andAdministration) Rules, 2014, as amended from time to ime and Reguiaton 44

of the Secunties and Exchange Board of Indéa {Listing Obligations and Disclosurs Regurameanis) Ragulations; 2115 and Secretaria? Standard on Genaral metmgs (58-2) insued by tha Instilute

of Company Secretanes of India (s amendead), the Companyis providing e-seoling facity to fe Brernbers, holding shares in physicsl or dematenalized form, &0 exerclse their ight o vote

aleclmmcnfi\f on resohitions praposed to ba transacted & the 4 151 AGM of the Company by usin; an efacinic vatng system from a place ofhar than tha venue of tha AGM {i.e, remote a-vabing!

The Company has entered indo an amangement with COSL W provide remole #-votng and e« woting during ihe AGM.

Inthis regand. the Mambers ars hareby informed that.

al A perzon whose nama je recordad in fhe ragister of membeezllist of baneficisl ownars

maintairad by the depositories a5 on tha cut-aff detn o, Tuasday, Septembor 22, 2026, shall be entitied 1o vole sectonically sithar lhrough remole eveling of voling dusing AGM, o the

magaluticns satforth in the notice Aperson whixis nol.a sharehokde ras on cul-off date should reat thés commurication for information purposas only.

B} Any parson who acquires shares of the Company and becomes membr of the Company afber dispalch of the Notice of 415t AGM and holding shares-as on the cut-off date (e, Tuesday

Seplember 22, 2026 may obtaln the login 1D and password by sending a regueat al

Intips:!fwww.avatingindia.comi_ @) The remota g-watng penod Cormmances on Saturday, Septembar 26, 2026 (9.00A M. 15T and

&nds on Manday, Septamber 28, 2026 (5.00 PM IST). The remots s-vating shail not ba allkswad

afler 05,00 PM. Marsfay, Seplembesr 28, 2026, and ihe remole é-valing rodide shald be disabled iy COSLupon expey of afaresald period.

d} IMambers wha have nof cast their vota “"UI.I!?‘ ramote Mll‘g and are not oiherwise barmad from doing 5o, shall be aligitla tovohe through 1he voting during thie AGM

&) Marnbers wh hiave cast heit vale by remete eavabng prioe o the AGM may also aliend tha

AGM bulshall nol be entited locast Lhelr vole again. #) The detaded proceduredinsiructions for casting of vates through remote e-woting are glvanin the

Motice of tha AGM. ) Tha vating ights of sharshalders shall be in praportion b their shara i the paid-u equity shar

cagilal af Ihe Campisny a8 on e Cul-OfF date, i) Once the wote js casted by the member on a resalution, the member will nat be allowad to

madify or change hisher vata subsaguentiy. The Board of Directars has appombed Shri Tara Chand Sharma (M Mo FCS 6749), Prachcng

Comgany Secretary (PCS), as the Serutinizer loscridinize Ihe E-voling process and vating durng

Aha AGM I Tair and |.I BNSLArEN Manner Incasa of any quedesigrievancas connacied with elsctranic voling. mambers may be addrazsad

0 M Rakesh Datvi, Sr Managar, (GDSL. ) Cantral Depasitory Services (Inda) Lemsed. A Wing, 25th Fioor, Marathan Futarme, Mafatial ME Compoeands, M M Joshi Marg, Lower Pargl (Easi),

Adurnbiai - 200013 or send an email 1 helpdesk evalingedsindia com o call on 1800 22 5533,

For.and on behalf of MAYUR LEATHER PRODUCTS LIMITED

Sdl-

AMITA PODDAR Place: JAIPUR e

Date: 05,09,2026 (DIN: 001 434886)

1. Notice i hereby given that the 17° Annual General Meeting ("AGM") of the Members of

Shri Krishna Prasadam Limited ("Company’) is scheduled to be held on Monday, 28"

September, 2026 at 11:00 AM. IST thwough in-person and Vidso Conferencing ("VC")!

Gthar Audic-Visual Means ("CVM") at the members best convenience fo fransact the

business as set outin the Notice of the AGM, in compliance with the applicable provisions

of the Companies Act, 2013 (*Act’) read wilh Rules made there under, the Securites and

Exchange Board of India {Listing Obfigations and Disclosure Reguirements) Regulations.

2015 {SEBI {LODR) Reguiations, 2015jand in compliance with relevant Girculars issued

by Ministry of Corporate affairs ("MCA" and the Securities and Exchange Board of India

{"SBEBI") (hereinafter collectvely referred to as “Circulars”)

Pursuant to the zforesaid Circulars and applicable provisions, the venue of the meeting

shall be registered office of the Cormpany sitluated al B-2/11, Mohan Cooperativa Industrial

Estate, Badarpur, South Delhi, New Delhi- 110044, India.

Further, pursuant to the aforesaid Circulars and applicable provisions the Company, the

Moticz of the 17 AGM {whichincludes the process of and mannerof attending the AGMin-

person and through VG and e-vating process) and the Annual Report for Financial year

({FY.) 2025-26 will be sent via elecironic moda (.. e-mail) to those Members whose e-mail

aodresses were registersd with the Depository Participantthe Company/Registrar and

Share Transfar Agent ('RTA"),

TheAnnual Report of the Company for the FY. 2025-26 along with Motice of 17 AGM and

e-voting instructions is also available afl the Campany 5 wehsila at

Alater prcwu:hng the wab link for accessing (he 177 AGM Notice ant!AnnuaI Rapnr!fnrl_'\e

FY 2025-26 has been sent fo those shareholders who have not registered their email

address with the Company/Deposilories/RTA,

The documents pertaining to the item of business to be Iransacted in AGM shall be

available for inspection upon login at CDSL e-voting system at

hitps:liwww.cdslindia.com.

Pursuant to the: provisions of the afarementioned Circulars, the Company is pleased to

provide the Members wilh the facility to cast their votes elactronically ['remote e-

woting”)'e-voting at AGM through e-voting services of CDSLIBallot Paper at time of AGM in

respect of all the businesses 1o be iransacied at he AGM. The procedure 1o cast vote

using e-+voting system of COSL has been described in the Motice under the caption

“Procedurs and Instrutions for E-Vioting”,

Allthe members are informed that:

1, The erdinary and special husiness as staled m the notice convening 17th AGM will be

fransacted through remote e-votinge-voling atAGMBallot Papar,

2. The voting right of the Members shadl be in proportion to tha equity share held by them

in the paid-up share capital of the Company as on Friday, 18" September, 2026 ("cut-

off date”),

3, Thememote a-voting shall commence on 25" September, 2026 at 09:00 A M. (IST) and

end on 27" Saptember, 2026 at 0500 PM. (IST). Tha remate e-voting shall nat be

allowed beyond the aforesaid date and ime. Once the vole ona resalubion s castby a

member, they shall notbe aliowed lo change it subsequently

4. Any person, whosanama is recorded in the Ragister of Members or in the Register of

Beneficial Owners maintained by the Depositories®TA as on the cut-off date only

shall be entitied 1o avall the facility of remote e-voling a5 well as voling in the general

meeting,

5. Any person. who acquires the share(s) of the Company and becomes a Member of

the Company afler the dispatch of Notice of AGM and before (be cut-off date, are

requested to refer to the Notice of AGM for the process to be adopted for obaining the

USER 1D and Password for casting the vole. Members may access by following sieps

menticred in Nolice of AGM under “Instructions for shareholders atiending the AGM

Through VC/OAWM & E-Vioting During Meeting”.

&, Further Members may note that the facility for veting through electronic means shall

also be provided at the AGM. Those Members, who are present at the AGM through

VC/OAM facility and have not already cast thair votes oo the resolutions via remote

e-voting shall be eligibie to vole through e-voting system during the AGM. The

Members, whe have cast their vote by ramote e-voting prior o AGM, may

attend/parficipate the AGM through VCOAWM but shall not be entiled to cast their

viote again &t the AGM,

7. The Notice is also available at website address of CDSL (e-Voting Agency) at

www.evotingindia.com. For queries or issues pertaining to e-voting, you may

refer the Frequently Asked Questions (“FAQs") and e-voting manual available

at www.evotingindia.com under help section or write an email to

helpdesk evoting@cdslindiacom or may contact to Mrs. Gurjeet Kaur,

Company Secretary & Compliance Officer, Shri Krishna Prasadam Limited at

the designated email id at csskpl121@gmail.com.

Manner of registering/updating email address

1. For Physical shareholders- please provide necessary detais like Folio Mo., Name

of sharsholder, scanned copy of the share cerificate (front and back), PAN {self-

attested scanned copy of PAM card), AADHAR (seif-atlested scanned copy of Aadhar

Card) by emad to Company/RTAemal id

2. For Demat shareholders - Please update your email id & mobée no. with your

raspeclive Deposilory Participant {DP)

3, Forindividual Demat sharehalders — Plaase update your emall id & mobile no. with

your respective Depesitory Participant (DP) which is mandaiory while e-Voling &

jnining wirual mestings through Depositary. [of 0] =

%

By the Order of the Board of Directors

For Shri Krishna Prasadam Limited

Gurjeet Kaur

Place : New Delhi

Date : September 02, 2026

FAALCON CONCEPTS LIMITED

REGD. OFF: N-T5 Ground Floor Mayfieid Garden, Secior1,

Gurgaca, Haryana, India, 122018

CIN; L74B89HR2016PLCOTA247, ISIN; INEDQEWD1015

SCRIP CODE: 544184, SCRIP ID: FAALCON,

EMAIL D infoi@faalcan.in, Website warw. [aaiconn

MNotice of Annual General Meeting & Book Closure

Mot Is hersby gwven that the 087 Annual General Meeting ('AGM') of the members of

Faalcon Concepts Limited wil be hald on Tuesday, 20" September 2026 at 01.00 PM

Shraugh Videa Conferencing’ Other Audio-Visual Means (VCITAVM) faciity, In comphiance with

the provisions of the Companies Act, 2013 (the Acl'), SEBI{Listng Obligations and Disclosure

Requraments) Requlations, 2015, as amanded ('SEBI Lisling Regulations') read wih General

Circular Mos. 1402020, 1772020, 20,2020 and subsequent circulars [ssued in this regard, latest

being the General Circular No. (92024 dated September 19, 2024 issuad by the Minsiry of

Carporate Affairs | MCA) and other relevant circulars issued by Securifies and Exchange Board

of India ('SEBI') (colectively refermad to as 'MCA Ciculars’ and 'SEBI Circulars') companies ane

allowed to hoid AGM through V! OAUM, withoul the physical presence of shareholders ata

comemon venue. Accardingly 1o transact the busmesses as sel oul n the MNotice of 087 Annual

General Meeting of the Comparry.

Pursuant 1o the sald Circulars, the Company has sant the Motice of 08" Annual General

Maaling along with the Annual Report for the Financlal Year 2025-26 on September 05, 2026

through electronic mode 10 21 fhe members whose emad [Ds are registered with the Comparny!

deposfiory partipantis). These dacuments e also available on e Company's website at

ww i in

Also, in compliznce with Seclion 91 of the Companies Act, 2013 and Regulation 42 of the SEBI

(LODR) Regulations, 2015, the Register of Members will remain closed from Seplember 21,

202% o Ssplamber 23, 2026 (bofh days inclussve). Pursuant bo provisions of seclion 108 of

the Act read with rule 20 of the Companies (Managemen! and Administration) Rules, 2014,

as amended, Reguiation 44 of the SEB| (LODR) Regulations, 2015 and SEB circuiar dated 3

December, 2020, members hoiding shares i physical or dematenalized form, as on the cut-off

date, i.e. Tuesday, 22 September, 2026, may cast thair vote slectronically on he business

s sl out m the Nedice of 08" Anaual General Meeting throwugh e-voling platiorm, The detailed

proceduralingtructions for e-voling are contained in the Notice of 08" Annual Genaral Mesting

af the Company.

in this regard, the members ans hareby further notified that:

1. The cut-off date for determining the efigibdity to vete by electronic means in the AGM iz

Tuesday, 22* Saptember, 2026

2. The remode E-voling period will commence from Saturday 267 September, 2026 at 09.00

AM. {IST) and ends on Menday 28° September, 2026 at 05:00 PM. (IST). Remate

E-wading shall not be allowed beyond the aforesaid perind

3. Aperson whose name is recorded in the Register of Members or in the register of beneficial

owners mainizned by the deposiiores as on the cut-off date only shall be enfilled to avail

the facility of remate E-voting as well as valing in the AGKM

4 Members who have cast their votes by ramate e-voling priar fo the AGM may also atbend!

participatz in the AGM through WCOAWM facility, but shall not be allowed to cast thairvotes

again al the AGM,

5. The manner of regisiration of email addresses of those members whose email addresses

ara nat regisferad with the Company!RTADP s avadable in the AGM Matice,

6. The detads of Scrutinizer and procadure for Spaaker Registration are provided in he AGM

Notica.

FORM A

PUBLIC ANNOUNCEMENT

(Under Reguistion & of the insolvency and Bankruptcy Board of India I nsoivency Hmlum Process for Grperate Persons) Regulatians, 2016)

0N OF THE I:HEI:IITI.

RELEVANT PARTICULARS

| B & & GREEN FIELDS PRIVATE LIMITED

|09-04-2013

ROC Hyderabad

Wame of comorate debior incomporatian of corparate debbor

ety urder wiich corporale debior

= incompnrated / ragi 0| Corparate identity Mo/ Limied Liabiity

| Igentification No. of corporate deblos

5| Address of the

principat office (if @y od oo

| U2 T00TE20TIFTCOREESS

| Dioor Np5<3-B46¢1, 3rd Flace, GMA Towers

Greentands, Begumpst, Hederabad, Begimpet.

Hytheralad, Secunderada, Telangasng,

6. | Insalvency commencement date in 04-08-2026

TEsRT Of Corpore geilor 7. | Estiabed date of closure of irsalvency

resalutian process

| C2-03-2027 {180 days)

B | Wame and reg mmber af the | Sudhir Gonugunts

insoivingy professional acting ag |BBE Regd Mo

| interim resodution professional | |BBEIRA-O0YIP-POOSTI201T-20181 1014

5 | Address and e-mall of the inerim H.Me. 12-06- 1, Flat N 202 5n Harl Nagar,

resolution professional, 35 registered with the Board Mecsapel ¥ Jurclion Balanagsr, Rangaradidy |

Tcldra;nna S0a08

| Emai 2

Fist Mo, 1208, 118 Fioor, W‘\i Vasad Grand,

ulta Roddy Guda Road, Amearpet, Hyderabard

Telangana, S0O0T3

| Email i1 cirpbbresgmal com

10| Adaress and e-mal 1o be sed for

correspendence with the interm

resalutian professianal

11 Aate for subassion ol claims |18 26

12 | Cizm=es of creditors, f any, under dause | Wot Applicable

(b) of sab-section {6A} of section 21,

asgestaingd by the interim restlution

nal 15 insoiventy Prafessionals | Tiat Appiicabie

entitied 10 act a3 Authorised

Rupresentative of croditees i .a class

{Three names fiar rach class}

14 (3) Pelevant Farms and

| () Detas of authorized

| reprasantatives ars avadable at

Notice s herehy grven that the ‘\Iar-ol‘-al(‘/!mmnyL aw Tribunal, Hyderaoag Bench -1 hag ordesed the

cammencement af @ comorate |nsalvency resalution process of the Mis B B R GREEN FIELDS

FRIVATE LIMITED o 04-09-2026,

The ereditars of M/z:B B R GREEN FIELDS PRIVATE LIMITED, ara heretny called upon to submit thair

chaims with proof on or befose 15-09-2026 to the interim resaltion professionat at the address

mentionad agamst entry No. 100

The financial cradders shall submit their claims with proaf by edectronic means anky. Al other

creditars may submit the claims with praofl in person, by post or by electronic means.

A financial crodibor befanging to a class: as Ssted against the entry Me. 12, shafl indicate its choice of

authorisad representativi from amang the three insalvency professionals listed againgt entey No.13

1o act s suthorised representativie of the class [specily class] i Form GA. - Nol Applicabs Sdl-

Submission of fakse or misleading proofs of ciaim shall atiract penalties. Sudhir Goaugunta

Interim Resolution Professional

For M/s.8 B A GREEN FIELDS PRIVATE LIMITED Regd Mo IBEIPA-8011P-PO0ST2/2017-2018/1 1014

AFA valid upto 3111272026

IWED link:titps inke gov bamedeamiaads

Physical Address: Notapplicabie

Date: 06-00-2026

Place: Hyderabad

THE

BUSINESS

DAILY FOR

DAILY

BUSINESS

$FINANCIAL EXPRESS

{©) GooDLCK GOODLUCK INDIA LIMITED

Regd. Office: 509, Arunachal Building, Barakhamba Road, Connaught Place, N. Delhi - 110001, INDIA

Corp. Office: II-F, 166-167, Nehru Nagar, Ambedkar Road Ghaziabad-201001, U.P, India

CIN: L74899DL1986PLC050910

Tel: 91-120-4196600, 4196700; E-mail: cs@goodluckindia.com; website: www.goodluckindia.com

Faalcon Concepts Limited

Ekta Seth

Date: Septemnber 6, 2026 Managing Director Place: Gurugram (DIN 08141502)

Newtime Infrastructure Limited

Regd. Office : Begampur Khatola, Khandsa, NearKrishna Maruti, Gurgaon,

Basai Road, Haryana -122001, Tel. No.: 91- 7419885077

CIN:L24239HR1984PLC040797

NOTICE OF 42™ ANNUAL GENERAL MEETING AND EVOTING

Notice is hereby given to the Members of Newtime Infrastructure Private Limited

["Company"] that the 42nd Annual General Meeting (AGM) of the Company is scheduled to

be held on Wednesday, 30" September 2026 at 2:00 P.M. at the Registered Office of the

Company at Begampur Khatola, Khandsa, Near Krishna Maruti, Basai Road, Gurgaon,

Arjun Nagar, Haryana, India, 122001, to transactthe businesses as set out in the notice of

AGM. In compliance with the circulars issued by Ministry of Corporate Affairs (MCA) and

Securities and Exchange Board of India (SEBI), the electronic copies of Notice of the AGM

along with the Annual Report forthe Financial Year 2025-26 have been sentto shareholders

whose name appear in the register of members as at the closing hours of business on Friday,

28™ August 2026 and whose email address are registered with the depository participants or

with the Company or M/s. Beetal Financial & Computer Services (P} Limited, Registrar &

Share Transfer Agent, the emailing of the said documents has been completed on Saturday,

05" September 2026.

Further, the Company is pleased to provide members facility to exercise their rightto vote on

the resolutions proposed to be passed at 42nd Annual General Meeting (AGM,) by electronic

means (‘remote e-voting"). The Company has engaged the services of National Securities

Depository Limited (herein after referred as "NSDL") as agency to provide remote e-voting

facility. Members of the Company holding shares eitherin physical form or in dematerialized

form, along with person whose names recorded in the Register of members or inthe Register

of Beneficial Owners maintained by the Depositories as on the cut-off date of Wednesday,

23rd September 2026, shall be entitled to avail the facility of remote e-voting as well as

voting at the AGM. The Remote E-voting period will commence from Sunday, September

27,2026 (09:00 a.m. IST) and will end onTuesday, September 29, 2026 (5:00 p.m. IST).

The remote e-voting module shall be disabled by NSDL for voting thereafter. Members who

have cast their votes by remote e-voting prior to the meeting may attend the meeting held in

physical mode but shall not be entitled to cast their vote again atthe AGM

Further, the Company has appointed M/s AASK and Associates LLP (LLPIN- AAD- 2934)

to act as the Scrutinizer for conducting the e-voting process/ballot process in a fair and

transparent manner. The result of remote e-voting and voting during the AGM shall be declared

not later than 48 hours from the conclusion of AGM. The declared results along with Scruitinizer's

Report shallbe placed on the website of the Company at https:/www.newtimeinfra.in/ and

also on the websites of Bombay Stock Exchange on which the shares of the Company are

listed i.e. www.bseindia.com

The Notice of AGM and Annual Report 2025-26 is available at company's website at https:/

www.newtimeinfra.in/ and NSDL website www.evoting.nsdl.com and also atBSE Website

i.e www.bseindia.com .For the detailed instructions pertaining to remote e-voting, Members

may referin the section ‘Notes'in the Notice of the 42nd AGM.

If you have any queries orissues regarding E-Voting you can write an emailto evoting @nsdl.com

or contactat 02223058738 and 022-23058542/43. Members may also write to the company

at newtimeinfra2010 @ gmail.com.

NOTICE OF 40™ ANNUAL GENERAL MEETING OF GOODLUCK INDIA LIMITED

Notice is hereby given that the 40" Annual General Meeting ('AGM') of the Goodluck|

India Limited ('the Company') will be held through Video Conferencing/Other Audio-

Visual Means ('VC/OAVM') on Wednesday, September 30, 2026 at 12:00 Noon IST,

in compliance with all the applicable provisions of the Companies Act, 2013 ('Act)

and the Rules made thereunder and the Securities and Exchange Board of India

(Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing

Regulations'), read General Circular Nos. 14/2020 dated April 08, 2020 and 17/2020

dated April 13, 2020, General Circular Nos. 20/2020 dated May 05, 2020, and

subsequent circulars issued in this regard, the latest being, General Circular No.

03/2025 dated September 22, 2025 and other applicable circulars issued by the

Ministry of Corporate Affairs ('MCA') (collectively referred to as '"MCA Circulars') to

transact the business, as set out in the Notice of AGM which is being circulated for|

convening the AGM. Interms of the said Circulars, the 40th AGM of the Company will

be held through VC/OAVM. Hence, Members can attend and participate in the AGM

through VC/OAVM only. The instructions for joining the AGM will be set out in the|

Notice ofthe AGM.

In compliance with the MCA Circulars, Notice of the AGM along with the Annual

Report for the FY 2025-26 will be sent only through electronic mode to all those

Security holders whose email addresses are registered with the Company/ Registrar

to an Issue and Share Transfer Agent /Depository Participant(s). The aforesaid

documents will also be available on the Company's website at

https:www.goodluckindia.com, websites of the Stock Exchanges i.e. BSE Limited

and National Stock Exchange of India Limited at www.bseindia.com and at

www.nseindia.com. Further, MCA vide above referred circulars has granted

relaxation in respect of sending physical copies of the annual reports to the security

holders and provisions related to proxy for general meetings held through electronic

mode.

If your email ID is already registered with the Company/ Depositary, Notice of AGM

along with annual report for FY 2025-2026 and login details for e-voting shall be sent

to your registered email address. In case you have not registered your email ID with

the Company/ Depository, please follow below instructions to register your email ID

for obtaining annual report for FY 2025-2026 and login details for e-voting.

Physical|Shareholders are requested to furnish their email ids, mobile no., bank

Holding |account details for the purpose of 40" AGM (Annual General Meeting)

of the Company and/or other details in Form ISR-1 and other relevant

forms prescribe by SEBI with the company's Registrar and Share

Transfer Agent of the Company, MAS Services Limited T-34, 2nd Floor,

Okhla Industrial Area, Phase-ll, New Delhi 100020. Email Id:

investor@masserv.com Website: www.masserv.com.

Relevant forms prescribed by the SEBI in this regard are available on

the website of the RTAat www.masserv.com under download tab. You

are requested to kindly note the same and update your particulars

timely.

Demat

Holding

Please contact your Depositary Participant (DP) and register your email

address as perthe process advised by DP.

Please also update your bank detail with your DP for dividend payment

by NACH if declare by company.

Voting Information

The Company will be providing the facility to all its members to cast their votes by

electronic means both through remote e-voting and e-voting during the AGM.

Detailed procedure for remote e-voting/ e-voting for Members holding shares in

dematerialized mode, physical mode and process for Members who have not

registered their email address will be provided in the Notice of the AGM. The remote

e-Voting details are:

Remote e-Voting start date and time | Sunday, September 27, 2026 at 9:00 a.m. (IST)

Remote e-Voting end date and time | Tuesday, September 29, 2026 at 5:00 p.m. (IST)

The Company has appointed Sh. Ravi Shankar Sharma, Company Secretary in

practice, having C.P. No. 8007 as the Scrutinizer for e-voting process. Any

query/grivence relating to e-voting may be addressed to the undersigned at

cs@goodluckindia.com (Ph. 0120-4196600) or RTA atinvestor@masserv.com (Ph.

011-26387281-83)

Record Date and Dividend

Members may note that the Board of Directors of the Company, atits meeting held on

May 26, 2025, recommended a dividend of ¥ 3.00 per Ordinary (Equity) Share of

face value of % 2/- each for the financial year ended March 31, 2026. Subsequently!

pursuant to issue of Bonus Equity share in ratio 2:1, i.e., 2 (Two) Bonus Equity

Shares of ¥ 2/- each for every 1 (One) existing Equity Share of ¥ 2/- each, the

recommended final dividend has been appropriately adjusted from % 3.00 per Equity

Share to % 1.00 per Equity Share. The dividend, if declared at the AGM, will be paid,

subject to deduction of tax at source. Pursuant to Regulation 42 of the SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015, the Board has fixed

Wednesday, September 23, 2026, as the Record Date for determining the Members|

By the order of the Board | entitled to receive the dividend for the financial year ended March 31,2026

For Newtime Infrastructure Limited For Goodluck India Limited

Sd- Sd/-

Avushi Awasthi Abhsihek Agrawal

Place: Gurugram yushi Awastal Date: 05.09.2026 Company Secretary Date: 06.09.2026 Company Secretary | |Place: Ghaziabad ICSI M.no. A20983

epaper.flnancialexpre_ss.-mn.... New Delhi ....

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CCL INTERNATIONAL LIMITED

CIN No. : L26940DL 1991PLC044520

ff. : M-4, Gupta Tower, B 1/1,Commercial Complex, Azadpur,New Delhi- 110,

Corp. Office : C-42, RDC, RAJ NAGAR GHAZIABAD-20100;

Tel.: +91-0120-4214258, Fax.: +91-11-22417225

Email Id.: cmpsec@cdlil.com, Website: www.cclil.com

NOTICE FOR 35™ ANNUAL GENERAL MEETING,

REMOTE E-VOTING INFORMATION AND BOOK CLOSURE INTIMATION

Notice is hereby given that the 35" Annual General Meeting (“AGM”) of the Members of the

CCL International Limited (‘Company’) will be held on Wednesday, 30° September, 2026 at

12:30 PM. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'),

to transact the businesses as set out in the Notice of the 35" AGM, dated 31* August, 2026,

in compliance with the applicable provisions of the Companies Act, 2013 and Rules made

thereunder and the SEBI (LODR) Regulations, 2015 (‘SEBI") read with the Circular No.

03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (‘MCA”)

and Circular No. SEBI/HO/CFD/CFD-PoD-2/P/ CIR/2024/133 dated October 03, 2024

(“SEBI Circular”) issued by the Securities and Exchange Board of India (‘SEBI")

(collectively referred to as ‘relevant circulars”), without the physical presence of the

Members atacommon venue.

Members will be able to attend the AGM through VC/OVAM. Members participating

through the VC/OVAM facility shall be reckoned for the purpose of quorum under Section

103 ofthe CompaniesAct, 2013.

In terms of MCA circular and SEBI circular, the Notice of 35" AGM setting out the ordinary

and special business to be transacted at the meeting and the Statement pursuant to

Section 102 of the Companies Act, 2013, together with Audited Standalone Financial

Statement for the Financial Year 2025-26 and the Reports of Directors, Auditors thereon

etc. has been sent by electronic mode to members whose email addresses are registered

with the Company/ Depositories/RTA and the email process has been completed. The

requirements of sending physical copy of the Notice of 35" AGM and Annual Report to the

members have been dispensed with vide MCA and SEBI Circulars/ Notification(s). The

aforesaid documents are also available on the company website at www.cclil.com and on

the website of the Stock Exchanges, i.e., BSE Limited at www.bseindia.com and on the

website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com .

Members hold shares in physical mode and whohave not update their e-mail address with

the Company are requested to update their e-mail address by sending e-mail request at

info@alankit.com.

Members holding shares in dematerialised mode are requested to registered/ update their

e-mail addresses with the relevant Depository Participants. The Notice of the AGM

contains the instructions regarding the manner, in which shareholders can cast their vote

through remote e-voting or by e-voting at the time AGM. After updation of email ID,

members may obtain the User ID and Password by sending a request at

evoting@nsdl.co.in.

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epaper.jansatta.com

The documents referred to in the Notice of 35" AGM are available electronically for

inspection without any fees by the members from the date of circulation of this Notice up to

the date of 35" AGM. Members desiring to inspect statutory registers and other relevant

documents should send an email to the company at cmpsec@cclil.com.

Instructions for Remote e-voting priorto the AGM and e-voting during the AGM

In compliance with the provisions of Section 108 of Companies Act, 2013 and Rule 20 of

Companies (Management & Administration) Rules, 2014 {including any statutory

modification(s) or enactment(s) thereof for the time being in force}, and Regulation 44 of

the SEBI (LODR) Regulations, 2015, and Secretarial Standard of General Meeting (“SS-

2") issued by the Company Secretaries of India, the Company is providing facility to all its

members to cast their vote on all the resolutions set forth in the Notice of 35" AGM by

electronic means (e-voting) by using electronic voting system provided by National

Securities Depository Limited (NSDL) for remote e-voting prior tothe AGM.

a. The remote e-voting period starts on Sunday, 27" September, 2026 (9.00 a.m. IST)

and ends on Tuesday, 29" September, 2026 (5.00 p.m. IST). Remote e-voting shall be

disabled by NSDL at 5:00 p.m. on 29" September, 2026 and members shall not be

allowed to vote through remote e-voting thereafter. Once the vote on a resolution is

cast by the member, the member shall not be allowed to change it subsequently. For

the electronic voting instruction, shareholders may go through the instruction in the

Notice of 35" AGM.

b. Members of the Company holding shares either in physical form or dematerialized

form as on the cut-off date i.e. 23° September, 2026 only shall be entitled to avail the

facility of remote e-voting as well as voting in the AGM;

c. Any person, who acquires shares of the Company and becomes a member of the

Company after dispatch of the Notice and holding shares as of the cut-off date i.e.

Wednesday, 23 September, 2026, may obtain the login ID and password by sendinga

requestatevoting@nsdl.co.in.

d. A member may participate in the 35" AGM even after exercising his right to vote

through remote e-voting but shall not be allowed to vote again in the meeting.

e. The facility for voting electronically will be made available at the 35" AGM to the

members attending the meeting who have not already cast their vote by remote e-

voting.

f. Further notice is also given that pursuant to Section 91 of the Companies Act, 2013

read with relevant rules thereunder and Regulation 42 of the SEBI (Listing Obligations

and Disclosure Requirements) Regulations, 2015, the Register of Members and the

Share Transfer Books of the Company will remain closed from Wednesday, 23°

September, 2026 to Wednesday, 30" September, 2026 (both daysinclusive);

g. The Company has appointed M/s Richa Dhamija, Practicing Company Secretary (CP

No. 12099), as the Scrutinizer to scrutinize the remote e-voting process and e-voting at

AGM ina fair and transparent manner.

In case of any queries, you may refer the Frequently Asked Questions (FAQs) for

Shareholders and e-voting user manual for Shareholders available at the download

section of www.evoting.nsdl.com or call on toll free no.: 1800-222-990 or send a request at

evoting@nsdl.co.in or contact Ms. Pallavi Mhatre, Manager or Ms. Soni Singh, Asst.

Manager, National Securities Depository Limited, Trade World, ‘A’ Wing, 4" Floor, Kamala

Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai—400013, at the designated

email id-evoting@nsdl.co.in or pallavid@nsdl.co.in or SoniS@nsdl.co.in or at telephone

nos.:-+912224994545, +91 22 24994559.

In case of any queries, member may also contact Mr. Pradeep Kumar, Company Secretary

through e-mail www.cmpsec@cclil.comor attelephone No. 0120-4214258.

Members are requested to carefully read all the notes set outin the Notice of AGM and in

particular, instructions/manner forjoining the AGM, manner of casting vote through remote

e-voting orvoting during the AGM.

Forand on behalf of the Board of Directors

For CCL International Limited

Sd/-

Pradeep Kumar

Date: September 05, 2026 Company Secretary & Compliance Officer

Place: New Delhi M. No. A50972

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