CCL Products (India) Limited informed that Dr. Lanka Krishnanand, vide his letter dated 14th July, 2023 had tendered his resignation effective from the closing hours of 13 July, 2023 as a Non-Executive Non-Independent Director of the Company to enable the Board to consider and approve his appointment as an Independent Director of the Company pursuant to the recommendation of the Nomination and Remuneration Committee. Reason for change viz. resignation: To enable the Board to consider and approve his appointment as an Independent Director.