Outcome of Board Meeting

Date: November 04, 2026 To, To, The General Manager, Manager-Lis(cid:415)ng Compliance, Department of Corporate Services, Na(cid:415)onal Stock Exchange of India Limited, BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Bandra East, Dalal Street, Mumbai- 400001 Mumbai – 400051 Scrip Code: 532813 Symbol: CANDC ISIN: INE874H01015 ISIN: INE874H01015 Sub: Outcome of the Board Mee(cid:415)ng held today i.e. Wednesday, November 04, 2026 Dear Sir/Madam, This is in con(cid:415)nua(cid:415)on to our le(cid:425)ers dated October 27, 2026 and in terms of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 (‘SEBI Lis(cid:415)ng Regula(cid:415)ons’), we wish to inform you that the Board of Directors of the Company at its mee(cid:415)ng held today i.e., Wednesday, November 04, 2026, has, inter alia, considered and approved the following: 1. Pursuant to Regula(cid:415)on 33 of SEBI Lis(cid:415)ng Regula(cid:415)on, the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Reports issued by M/s. A S G & Associates, Chartered Accountants, Statutory Auditors of the Company for the quarter and half year ended September 30, 2026, which have been duly reviewed and recommended by the Audit Commi(cid:425)ee. A copy of the aforesaid Results along with the Limited Review Report is enclosed herewith. 2. Based on the recommenda(cid:415)on of the Nomina(cid:415)on and Remunera(cid:415)on Commi(cid:425)ee, the Board has approved the appointment of Mr. Puneet Sharma (DIN: 10888806) as an Addi(cid:415)onal Director / Whole-Time Director on the Board of the Company, with effect from November 04, 2026, subject to the approval of the shareholders at the next General Mee(cid:415)ng or three months from the date of appointment whichever is earlier. Further, pursuant to Circular No. LIST/COMP/14/2018- 19 issued by BSE Limited and Circular No. NSE/ CML/2018/24 issued by the Na(cid:415)onal Stock Exchange of India Ltd., both dated June 20, 2018, Mr. Puneet Sharma is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. The details as required under Regula(cid:415)on 30 read with SEBI circular no. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026, with respect to the appointment of Mr. Puneet Sharma is enclosed as Annexure-I. 3. The Board has accepted the resigna(cid:415)on of Mr. Chandan Singh (DIN: 10901481) from the posi(cid:415)on of Whole-Time Director of the Company, effec(cid:415)ve from the closure of business hours on November 04, 2026. Regd. O(cid:431)ice: 74, Hemkunt Colony, New Delhi – 110048, INDIA CIN: L45201DL1996PLC080401 | GST No.: 06AAACC4543R1ZD Copy of resigna(cid:415)on le(cid:425)er received from Mr. Chandan Singh and the details as required under Regula(cid:415)on 30 read with SEBI circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure-II. The Boad mee(cid:415)ng commenced at 02:00 p.m. and concluded at 03:40 p.m. The above informa(cid:415)on is also placed on the website of the Company at www.candcinfrastructure.com You are requested to take the above informa(cid:415)on on your record. Yours faithfully, For C & C Construc(cid:415)ons Limited (Sunil Kumar) Company Secretary & Compliance Officer M. No. A-38859 Encl.: a/a Regd. O(cid:431)ice: 74, Hemkunt Colony, New Delhi – 110048, INDIA CIN: L45201DL1996PLC080401 | GST No.: 06AAACC4543R1ZD A S G & ASSOCIATES CHARTERED ACCOUNTANTS 74 HEMKUN"I' COLONY, NEW DELHI·110048. TEL: 26418183, 26476877 FAX: 26476825 E-mail: asg@asgmaiUn . Independent Auditor's Review Report on the Unaudited Standalone Financial Results of C & q Constructions Limited for the quarter and half-year ended September 30, 2026, pursuantto Regulation 33 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review Report to The Board of Directors of C&C Constructions Limited 1. We have reviewed the accompanying Statement of unaudited standalone financial results of C&C Constructions Limited ('the company') for the quarter and half-year ended September 30 2026 ('the Statement'), attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 (IND AS-34) 'Interim Financial Reporting', prescribed under Section 133 of the Compa'1ies Act, 2013, read with relevant rules issued thereunder and other accounting principles generally accepted in India and is in compLiance with the. Listing ReguLations. Our responsibility is to express a concLusion on the Statement based on our review. 3, The Hon'ble NationaL Company Law TribunaL, Special Bench, New Delhi ("NCLT ") on 14th February 2019 had admitted a petition for initiation of Corporate Insolvency and Bankruptcy Process (CIRP) filed by ICICI Bank Limited against ("the Company"). The Hon'ble National Company Law Tribunal, Principal Bench, New Delhi, vide its Order dated 7th October, 2022, had ordered the liquidation of the company. 4. Subsequently, the Liquidator had sold aU the Investments of the Company in Subsidiaries, Associates, Joint Ventures and Other Investments during the period for a th th sum of Rs.31.00 Crores on 6 August, 2024 after 13 round of auction and had aLso soLd the company as a going concern for a sum of Rs.1 04.00 Crores on 2~h December, 2024 after 14th round of auction. 5, In our opinion and to the best of our information and according to the explanations given to us, the StandaLone financiaL Statement: CC-LRSFs-aOO92026 Page 1 AS G & ASSOCIATES CHARTERED ACCOUNTANTS t. Is presented in accordance-'with the requirements of the Listing Regulations in this regard; and 2. Gives a true and fair view, subject to the points mentioned and explained in the Emphasis of Matters paragraph in the Audit Report, in conformity with the appUcable accounting standards and other accounting principles generally accepted in India, of the net profit and other comprehensive income and other financial information of the company for the quarter and half-year ended September 30, 2026. 6. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India (ICAI). This Standard requires that we pLan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assuranpe that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 7. We draw attention to Notes Nos. 1 to 7 to the standalone financial statements, which state that the Company was acquired as a going concern despite being subject to liquidation proceedings under the Insolvency and Bankruptcy Code, 2016 ("IBC"). As represented to us by the management, the new promoters acquired the Company on December 27, 2024, and as of the date of this report, have obtained only limite [Showing first 8,000 characters — download PDF for full document]