General Updates

CONSOLIDATED CONSTRUCTION CONSORTIUM LTD REF:CCCL:SEC:2026-27/34 July 8, 2026 The Manager Listing Department National Stock Exchange of India Limited BSE Limited, Listing Department 23 Floor, PJ Towers, Exchange Plaza, Bandra-Kurla complex Dalal Street, Bandra (E), Mumbai — 400051. Mumbai-400 001. Trading Symbol: CCCL SCRIP Code: 532902 Dear Sir/ Madam Sub: Annual Report of the Company for the Financial Year 2024-25 & AGM Notice to Shareholders We are pleased to inform that the 28" Annual General Meeting (AGM) of our Company is scheduled to be held on Tuesday, the 28" July, 2026 at 2.45 PM at Alumini Club, 1C Boat Club Road, 3 Avenue, RA Puram, Chennai 600028 to transact the business set out in the Notice for the 29" AGM. In accordance with extant MCA / SEBI circulars, Notice of AGM and the Annual Report for FY 2025-26 sent only by electronic mode to shareholders whose email address is registered either with the Depository Participants (DP) or the Company/ Registrar & Transfer Agent (RTA). In deference to amended Regulation 36 (1)(b) of SEBI (LODR) Regulations, 2015, letter (copy enclosed) providing the web-link, including the exact path, where complete details of the Annual Report for FY 2025-26 of our company is available sent to those Shareholders who have not registered their email address with the Depository Participants (DP) or the Company / Registrar & Transfer Agent Yours faithfully For Consolidated Construction Consortium Limited S S Arunachalam Company Secretary & Compliance Officer Membership No. 17626 Registered Office:# 8/33, Padmavathiyar Road, Jeypore Colony, Gopalapuram, Chennai - 600 086 Ph: 044-23454500 E-mail: ccd@ccclindiain, URL: www.ccclindia.com CIN: L45201TN1997PLC038610 PAN: AAACC4214B GST: 33AAACCA214B3ZJ Regional Offices: Bangalore Chennai Hyderabad New Delhi “CONSOLIDATED CONSTRUCTION CONSORTIUM LTD CONSOLIDATED CONSTRUCTON CONSORTIUM LIMITED (CIN: L45201TN1997PLC038610) Registered Office: #8/33, Padmavathiyar Road, Jeypore Colony, Gopalapuram, Chennai - 60086 Website: www.ccclindia.com, E-mail: secl@ccclindia.com Tel: 044-23454500, Fax: 044-24990225 Date: 01/07/2026 Folio No.: 19101 - 1201910100061913 Dear Shareholder, Sub:29™ Annual General Meeting of the Consolidated Constructon Consortium Limited This is to inform that the 29th Annual General Meeting of the CONSOLIDATED CONSTRUCTON CONSORTIUM LIMITED is scheduled to be held on 28th July, 2026 at 2.45 PM IST at Alumini Club, 1C Boat Club Road, 3rd Avenue, R.A. Puram, Chennai 600028. As per the records furnished by the Depositories and the Registrar and Transfer Agents of the Company, your email id is not available with the Company. As required under Regulation 36 (1) (b), SEBI (Listing Obligations and Disclosure Requirements) 2015, we are pleased to provide the web-address and the path where the Annual Report 2025-26 along with notice of 29" Annual General Meeting of our company is available. Please note that there will be no dispatch of physical copies of the Annual Report to the members of the company, except members holding shares in physical form and on a request for the same. Web link : https://ccclindia.com/wp-content/uploads/2026/07/AnnualReports25-26.pdf Path — (website: www.ccclindia.com) — Investors — Investor Information — Financials — CCCL Annual Reports As per SEBI guidelines, it is mandatory for shareholders to update their PAN, KYC details (including postal address with pin code, email address, mobile number, bank account details) and nomination details. We request you again to update your KYC and submit the required documents/information to your respective Depository Participant (if the shares are in demat) and RTA (if the shares are in physical form) at eninward.ris@kfintech.com at the earliest convenience. Furthermore, any payments, including dividends, for folios where PAN or KYC details are not updated, will only be made electronically upon the registration of the required information. We appreciate your prompt attention to this letter. For any queries or further assistance, please reach out to the RTA at einward.ris@kfintech.com For CONSOLIDATED CONSTRUCTON CONSORTIUM LIMITED Sd/- S S Arunachalam Company Secretary & Compliance Officer M: A 17626