Approved unaudited financial results for the quarter ended 30.6.2026 (Q1) and resignation of Mr V G Janarthanam, Non-Executive Non Independent Director.

CONSOLIDATED CONSTRUCTION CONSORTIUM LTD REF:CCCL:SEC:2026-27/39 July 28, 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 June, 2026 were duly reviewed by the Audit Committee and approved by the Board of Directors at their meeting held today (Tuesday, 28" July, 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 June, 2026. b) Limited Review Report issued by the Statutory Auditor M/s ASA & Associates, LLP, Chartered Accountants, Chennai 2. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Sub-Para 7, Para A of Part A of Schedule Il of the said Regulations, we wish to inform that Mr. V G Janarthanam (DIN 00426422) Non-Executive Non-Independent Director of the Company has tendered his resignation (copy enclosed) from the directorship of the Company, vide letter dated 1% July, 2026 due to his personal reasons with effect from the close of business hours on 28" July, 2026.. The same was duly accepted by the Board of Directors at their meeting held today (28" July, 2026). The disclosure required pursuant to Regulation 30 of SEBI LODR read with clause 7 of Para A of Part A of Schedule Ill to the said Regulation read with the SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 Registered Office: # 8/33, Padmavathiyar Road, Jeypore Colony, Gopalapuram, Chennai - 60 086. Ph: 0. ai ndia.in, URL: www.ceclindia.com CIN: Las: TN1997PLCO38610 PAN : AAACCA214B Regional Offices : Bangalore e Chennai e Hyderabad e New Delhi CONSOLIDATED CONSTRUCTION CONSORTIUM LTD regarding change in Directors and Key Managerial Personnel is given in Annexure1 The meeting of the Board of Direors of the Company commenced at 11.30 AM and concluded at 6.30 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, Padmavathiyar Road, Jeypore Colony, Gopalapuram, Chennai - 600 086. Ph: 044-2345 4500 E-mail: ccal@cccindia.in, URL: www.ceclindia.com CIN: L45201TN1997PLCO38610 PAN : AAACCA214B Regional Offices : Bangalore e Chennai e Hyderabad e New Delhi CONSOLIDATED CONSTRUCTION CONSORTIUM LTD Annexure 1 Disclosure / details in respect of change in the Directors / Key Managerial Personnel pursuant to Regulation 30 of SEBI LODR read with clause 7 of Para A of Part A of Schedule Ill to the said Regulation read with the SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 Sl Particulars Remarks 1. | Reason for change Resignation 2. | Date of cessation Close of business hours on 28" July, 2026 3. | Brief profile (in case of appointment); Not Applicable 4. | Disclosure of relationships between directors Not Applicable (in case of appointment of a director). For Consolidated Construction Consortium Limited S S Arunachalam Company Secretary & Compliance Officer Membership No. A17626 Registered Office: # 8/33, Padmavathiyar Road, Jeypore Colony, Gopslapuram, Chennai - 600 086. Ph: 044 cindia.in, URL: www.ccclindia.com CIN: Las: TN1997PLCO38610 PAN : AAACCA214B Regional Offices : Bangalore e 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.ccclindia.com Statement of Unaudited Standalone Financial Results for the quarter ended June 30, 2026 (Rs. In Lakhs except per share data) Quarter Ended Year Ended sl.No. Particulars June 30,2026 | Mar31,2026 | June30,2025 | Mar31, 2026 (Reviewed) (Audited) (Reviewed) (Audited) 1 |Revenue from operations 12,026.73 1031984 513072 2947078 2 [Other Income 331.51 1,02028] 666.61 3,067.40 3 |Total Income 12,358.24 11,340.12 5,797.33, 32,538.18 4 |Expenses Cost of materials consumed and services cost 11,048.66) 937092 445954 25,175.87 Employee benefits expense 1,356.57] 127036 62939 3,833.68 Finance cost 21731 69.02 98.40 60336 Depreciation and amortisation 69.39 65.10 4748 21964 Other expenses 618.99) 506.75 45804 1,999.38 Total Expenses 13,310.92) 11,282.15| 5.692.85 31,831.93] 5 |Profit/(Loss) before exceptional items (3-4) (952.68) 57.97 104.48] 706.25 6 [Exceptional Item 30283 (306.59) 9,778.35 927176 7 |Profit/(Loss) before tax (5+6) (649.85) (248.62), 9,882.83 9,978.01 8 |Taxexpense Current tax - (3463) - - Tax relating to earlier years (100.02) | - - Deferred tax + (14.08) - (14.08) 9 |Profit/(Loss) for the period (7-8) (549.83) (199.91)| 9,882.83 9,992.09 10 |Other Comprehensive Income a) i) Items that will not be reclassified to profit or (loss) - Remeasurements of the defined benefit plans 082 5085/ 18,57 526 Less: Income Tax on Above g (1060) (4.86) - - Change in Fair value of Equity Instruments measured at et (169) @81) 024 (2.46)| ii) Income tax relating to the items that will not be reclassified to profit or loss N N R B b) i) Items that will be reclassified to profit or (loss) - | 3 E ii) Income tax relating to the items that will be reclassified to profit or loss - ] o - Total Other Comprehensive Income (0.87) 37.44) 13.95 2.80 11 |Total Comprehensive Income (550.70) (162.47) 9,896.78 9,994.89 12 [Paid-up equity share capital (Face value Rs. 2/- each) 8,935.19 8,935.19) 8,935.19 8,935.19 13 |Reserves excluding Revalutation R R R 18,679.33 14 |Eamings per equity share (of Rs. 2/~ each) (not annualised) (a) Basic (in Rs) (0.12) 0.04) 221 224 (b) Diluted (in Rs) ©.12) ©004) 221 224 Pageof3 Consolidated Construction Consortium Limited Regd. Office : 8/33, Padmavathiyar Road, Jeypore Colony, Gopalapuram, Chennai - 600086 CIN: 145201TN1997PLC038610 URL: www.ccclindia.com Statement of Unaudited Consolidated Financial Results for the quarter ended June 30, 2026 (Rs. In Lakhs except per share data) Quarter Ended Year Ended sI. No. Particulars June 30,2026 | Mar31,2026 | June30,2025 | Mar31,2026 (Reviewed) (Audited) (Reviewed) (Audited) 1 [Revenue from operations 12,026.73 10319.84 513072 2947078 2 |other Income 33151 89991 66661 2,947.03 3 |Total Income 12,358.24 11,219.75 5797.33 32,417.81 4 |Expenses Cost of materials consumed and services cost 11,048.66 937092 445954 25,175.87 Employee benefit expense 135657 127036 62939 383368 Finance cost 21732 69.02 9841 603.37 Depreciation and amortisation 69.40 65.10 4748 21964 Other expenses 61830 507.04 221015 375237 Total Expenses 1331025 11,282.44 744497 33,584.03 5 |Profit/(Loss) before share of profit/(loss) of associate/ ljoint venture and exceptional items (3-4) 95201) (62.69) (1,647.64) (1,167.12) 6 |Share of profit/ (Ioss) from Joint venture - 12037 12037 7 |profit/(Loss) before exceptional items and tax (5+6) (952.01) 57.68 (1,647.64) (1,046.75) 8 |Exceptional Item 30283 (306.59) 7,893.48 7,386.89 9 |Profit / (loss) before tax (7+8) (649.18) (248.91) 6,245.84 6340.14 10 [Tax expense - Current tax - (34.63) - - Tax relating to earlier years (100.02) - - - Deferred tax - (14.08) - (14.08) 11 |Profit/(Loss) for the period (9-10) (549.16) (200.20) 6,245.84 635422 12 |Profit/(loss) from discontinued operations - - 1,547.96 1.547.96 13 [Other Comprehensive income 2) i) Items that will not be reclassified to profit or (loss) - Remeasurements of the defined benefit plans 082 5085 1857 526 Less: Income Tax on Above - (10560) (4.86), - - [Showing first 8,000 characters — download PDF for full document]