C & C Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Pursuant to the provisions ....

Date: July 28, 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, Exchange BSE Limited 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 Subject: In(cid:415)ma(cid:415)on of Board Mee(cid:415)ng to be held on Friday, August 07, 2026 Dear Sir/Ma’am, This in con(cid:415)nua(cid:415)on of our le(cid:425)er dated June 24, 2026, pursuant to the provisions of Regula(cid:415)on 29 of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, we wish to inform you that the mee(cid:415)ng of the Board of Directors of the Company will be held on Friday, August 07, 2026, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarters ended June 30, 2026. It is per(cid:415)nent to note that the trading in shares of the Company is suspended by both the stock exchanges on account of liquida(cid:415)on of the Company. However in terms of the "Code of Conduct to Regulate, Monitor and Report Trading by Insiders" framed pursuant to SEBI (Prohibi(cid:415)on of Insider Trading) Regula(cid:415)ons, 2015 amendments made thereunder, the Trading Window for dealing in securi(cid:415)es of the Company has been closed for all the Designated Persons (including their immediate rela(cid:415)ves) of the Company with effect from July 01, 2026 and shall re-open a(cid:332)er the expiry of 48 hours from the declara(cid:415)on of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended June 30, 2026. The above informa(cid:415)on is also placed on the website of the Company h(cid:425)ps://www.candcinfrastructure.com Kindly take the same on your records. Yours faithfully, For C & C Construc(cid:415)ons Limited (Sunil Kumar) Company Secretary & Compliance Officer M. No. A-38859 Regd. O(cid:431)ice: 74, Hemkunt Colony, New Delhi – 110048, INDIA CIN: L45201DL1996PLC080401 | GST No.: 06AAACC4543R1ZD