Outcome of Board Meeting

CONSOLIDATED CONSTRUCTION CONSORTIUM LTD REF:CCCL:SEC:2026-27/67 October 29, 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 : Outcome of Board Meeting - Disclosure in accordance with Regulation 30, 33 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform that the unaudited financial results of the Company for the quarter ended 30th September, 2026 were duly reviewed by the Audit Committee and approved by the Board of Directors at their meeting held today (Thursday, 29" October, 2026) 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a) Unaudited Financial Results (standalone and consolidated) of the Company for the quarter ended 30th September, 2026. b) Limited Review Report issued by the Statutory Auditor M/s ASA & Associates, LLP, Chartered Accountants, Chennai The meeting of the Board of Directors of the Company commenced at 12.00 Noon and concluded at 5.45 PM We request you to take the above on record. Thanking You, Yours Faithfully, For Consolidated Construction Consortium Limited S S Arunachalam Company Secretary & Compliance Officer Membership No. A17626 Registered Office: # 8/33, Padmavath ore Colony, Gopalapuram, Chenna - 600 086. Ph: 044-2345 450 ai: cocl@ccendia.in, URL: www.codin CIN: L45201TN1997PLCO38610 PAN : AAACCA214B Regional Offices : Bangalore » Chennai e Hyderabad e New Delhi Consolidated Construction Consortium Limited Regd. Office : 8/33, Padmavathiyar Road, Jeypore Colony, Gopalapuram, Chennai - 600086 CIN: L45201TN1997PLC038610 URL: www ccdlindia com Statement of Unaudited Standalone Finandial Results for the quarter and six months ended September 30, 2026 (Rs. In Lakhs except per share data)| Quarter Ended Half year ended Year Ended s No. Particulars 5ep30,2026 | Jun30,2026 | Sep30,2025 | S5ep30,2026 | Sep30,2025 | Mar31,2026 (Reviewed) (Reviewed) (Reviewed) (Reviewed) (Audited) 1 |Revenue from operations 12,634.04 1202673 660608 2466077 1173680 2947078 2 [other Income 32560 33151 80648 657.11 147309 306740 3 [Total Income 12,959.64 1235824 7.412.56] 25317.88 13,200.89 3253818 4 [Expenses Cost of materials consumed and services cost 11,506.46| 1104866 580214 2255512 1026168 2517587 Employee benefits expense 155678 1.356.57) 82401 291335 145340 383368 Finance cost 26735 21731 21080 48456 30920 60336 Depreciation and amortisation 8456 69.39) 5089 15405 9837 21954 Other expenses 79156 61899 36742 141057 82546 199938 Total Expenses 14,206.83 1331092 7.255.26 2751775 12948.11 3183193 5 [Profit/(Loss) before exceptional items (3-4) (1247.19) (952.68) 15730 (2.199.87) 26178 70625 6 [Exceptional ltem (Refer Note 8) (@128 30283 (20000 26155 957835 927176 7 [Profit/(Loss) before tax (5+6) (1.268.47) (649.85) “2.70) (1.918.32) 984013 9,978.01 8 |Tax expense Current tax R - - - - - For carlier Years R (10002) (10002) - Deferred tax R - - - g (1408) 9 |Profit/(Loss) for the period (7-8) (1,268.47) (549.83) (4270) (1818.30) 9,840.13 9,992.09 10 |Other Comprehensive Income ) i) Items that will not be reclassified to profit or (loss) - Remeasurements of the defined benefit plans R 082| (61.09) 082 252) 526 Less: Income Tax on Above R i 1546 - 1060 - Change in Fair value of Equity Instruments measured at Ll (©027) (169) 1.23) (196) (099) (246) i) Income tax relating to the items that will not be | | reclassified to profit o loss b) i) Items that will be reclassified to profit or (loss) R E - & : - i Income tax relating to the items that will be reclassified to profitor foss. d 5 . - . % Total Other Comprehensive Income (027) (087) (46.86) 1.14) G291 280 11 [Total Comprehensive Income (1.268.74) (50.70) (89.56) (1819.44) 9.807.22 9.994.89 12 [Paid-up equity share capital (Face value Rs. 2/~ each) 8935.19] 8935.19| 893519 8935.19| 8935.19] 8935.19| 13 [Reserves excluting Revalutation R R , - E 18,679.33) 14 [Fmings per eauity share (of Rs. 2/~ each) (no annualised) (2) Basic (in Rs) ©028) ©12) (oo ©40) 220 224 (b) Diluted (in Rs) (028) ©12) (001 (©40) 220 224 Page 10f7 Consolidated Construction Consortium Limited Regd. Offce : 8/33, Padmavathiyar Road, Jeypore Colony, Gopalapuram, Chennai - 600086 CIN: L45201TN1997PLCO38610 URL: www.ccdlindia.com Unaudited Standalone Statement of Assets and Liabilities As at Sept 30, 2026 As at March 31,2026 Particulars (Unaudited) (Audited) Rs. in Lakhs [ASSETS [Non-current assets Property, Plant and Equipment 732248 727187 Intangible Assets under development 3036 1876 Capital Work in Progress 3029 Investment Property 46.06 4734 Right of Use Asset 10197 Financial Assets (i) Investments 764 960 (ii) Trade Receivables - - (ii) Contract Assets 1,53465 956.08 (iii) Loans & Advances - - () Others 50165 648252 [Non-Current Tax Assets 2,256.84 1,807.99 Other non-current Assets 36739 12763 12,169.04 16,752.28 Current Assets inventories 682813 649683 Financial Assets (i) Investments. - 279818 (ii) Trade Receivables 13,063.53 9,266.47 (iii) Contract Assets 130138 111517 (iv) Cash & Cash Equivalents 551832 1467.18 (V) Bank Balances other than (iv) above 740218 898293 () Others 8938 11408 Other Current Assets 440163 252425 38,6045 32,765.09 Total Assets 5077359 4951737 EQUITY AND LIABILITIES Equity Equity Share Capital 893519 893519 (Other Equity 1685989 1867933 25,795.08 27,614.52 Liabilities [Non-current liabi Financial Liabilities (i) Borrowings 7520 - (i) Trade Payables ~Total outstanding dues of micro enterprise and small enterprises 57437 561.78 ~Total outstanding dues of creditors other than micro enterprises and small enterprises. 1196 3757 (ii) Other Financial Liabilities 21235 21235 Deferred tax es (Net) 51277 51277 Other non-current liabilities 629 9.00 Provisions 407.39 32339 1,800.33 1,656.86 Current ies Financial Liabilties (i) Borrowings 70280 - (i) Trade Payables - ~Total outstanding dues of micro enterprise and small enterprises Eat] 55844 ~Total outstanding dues of creditors other than micro enterprises and small enterprises 13,046.51 12,097.38 (i) Other Finandial Liabilities 253501 237162 () Lease Liabilites 10044 Other current liabilities 631128 510758 Provisions 10497 10497 23178.18 20245.99 [T otal Equity and Liabil 50,773.59 49,517.37 = 2UC T Page20f7 Consolidated Construction Consortium Limited Regd. Office: 8/33, Padmavathiyar Road, Jeypore Colony, Gopalapuram, Chennai - 600086 CIN: L45201TN1997PLCO38610 URL: www.cclindia.com Unaudited Standalone Statement of Cash Flows for the period ended September 30, 2026 For the Period ended | For the Period ended Particulars September 30,2026 | September 30, 2025 Rs. in Lakhs [CASH FLOW FROM OPERATING ACTIVITIES A Profit before tax but after exceptional items (1,918.32) 9,840.13 Adjustment for:- impairment of Loans Advanced to Subsidiaries 322 350 Fair valuation of investments in Debentures and Bonds # 1648 Depreciation & Amortization Expenses (including Deprediation on Investment Property) 15405 9837 Finance Cost (including Fair Value Change in Financial Instruments) 30124 21275 Fixed Deposits - Written off - 078 Exceptional Items - (9.578.35)| (Change in Fairvalue of investments in Non-convertible Debentures (28155) * Bad debts written off - (17.10) Finance Income (Including Fair Value Change in Financial Instruments) (593.74) (856.89) Operating Profit/(Loss) before Working Capital Changes (2,335.10) (280.33) [Adjustment for:- (increase)/Decrease in Trade Receivables (456183) (1.41046) (increase)/Decrease in Inventories (33131) (11430) (increase)/Decrease in Other Financial Assets (002) (37078) (increase)/Decrease in Other Assets (2.116.94) (640.77) increase/(Decrease) in Trade Payables 75483 112761 increase/(Decrease) in Other Financial Liabilities 15739 (5,33235) increa [Showing first 8,000 characters — download PDF for full document]