Consolidated Construction Consortium Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve To consider and approve unaudited financial results for the quarter ended 30th September, 2026

CONSOLIDATED CONSTRUCTION CONSORTIUM LTD REF:CCCL:SEC:2026-27/66 October 14, 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 : Intimation of Board Meeting for Consideration and Approval of Audited Financial Results for the quarter ended 30™ September, 2026. Pursuant to the Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 29™ October, 2026 at Chennai, inter-alia, to consider and approve the unaudited financial results for the quarter ended 30™ September, 2026. As communicated vide our letter dated 23 September, 2026, we wish to inform that in terms of the Company’s Code of Internal Procedures and Conduct for Prohibition of Insider Trading, the Trading window will remain closed until 48 hours after the announcement of the above financial results. We request you to take the above information on record. Thanking You, Yours Faithfully, For Consolidated Construction Consortium Limited S S Arunachalam Company Secretary & Compliance Officel T Membership No. A17626 Registered Office: # 8/33, Padmavathiya v, Gopalapuram, Chennai - 600 086. Ph: 044-2345 4501 E-mail: cocl; a.in, URL: www.cosin CIN: L45201TN1997PLCO38610 PAN : AAACCA214B Regional Offices : Bangalore » Chennal e Hyderabad e New Delhi