CCL INTERNATIONAL LTD. - Reg. 34 (1) Annual Report.

Pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submitting herewith the Annual Report of the Company for the Financial Year 2023-24 along with the Notice convening the 33rd Annual General Meeting scheduled to be held on Monday, the 30th day of September, 2024 at 12:30 p.m. through Video Conferencing / Other Audio Visual Means ('VC/OAVM').