Upon the recommendation of the Nomination and Remuneration Committee 1. Upon the recommendation of Audit Committee, approved Demerger of the marketing and distribution division of Coffee and FMCG Products of Continental Coffee Private Limited, wholly owned subsidiary of the Company into the Parent Company, CCL Products (India) Limited and approved the draft Scheme of Arrangement in this regard. The meeting commenced at 12:30 P.M and concluded at 03.55 P.M In continuation to the announcement made by the Company on 02nd December, 2022, regarding approval given by the Board of Directors for the Demerger of the Marketing and Distribution Division of Coffee and FMCG Products of M/s. Continental Coffee Private Limited, Wholly Owned Subsidiary of the Company into the Parent Company, M/s. CCL Products (India) Limited upon the recommendation of the Audit Committee and Remuneration Committee, and pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Part A of Schedule III of aforesaid regulations read with Clause 1.3 of Annexure of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015. (As per BSE Announcement Dated on 03/12/2022) In continuation to the announcement made by the Company on 02nd December, 2022, regarding approval of Demerger of the marketing and distribution division of Coffee and FMCG Products of Continental Coffee Private Limited, wholly owned subsidiary of the Company into the Parent Company, CCL Products (India) Limited, by the Board of Directors, and pursuant to Regulation 37 (6) of SEBI(LODR) Regulations, 2015, we are herewith enclosing the draft Scheme of Arrangement as approved by the Board of Directors of the Company along with Board Resolution for your information and necessary records. (As Per BSE Announcement Dated on 16/12/2022) Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 we wish to inform that the Hon''ble NCLT Hyderabad bench and Amaravati Bench have sanctioned the scheme of arrangement (demerger) between Continental Coffee Private Limited (Demerged Company) and CCL Products (India) Limited. Annexures have been attached for your kind information and necessary records. Approval of Scheme of Arrangement - Disclosures under Regulation 37(5) and relevant circulars is herewith being attached along with the scheme of arrangement for your information and necessary records. (As per BSE Announcement Dated on 19/10/2023) Outcome of Board meeting held on 05.02.2024 (As per BSE Announcement Dated on 05/02/2024)