Enclosing proceedings of the Annual General Meeting held on 28.7.2026

CONSOLIDATED CONSTRUCTION CONSORTIUM LTD REF:CCCL:SEC:2026-27/40 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 : Proceedings of 29" Annual General Meeting of the Company held on 28" July, 2026 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable laws, if any, we are enclosing the proceedings of the Annual General Meeting of the Company held on Tuesday, 28" July, 2026 at 2.45 PM at Alumini Club, 1C Boat Club Road, 3¢ Avenue, R.A.Puram, Chennai 600028. 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: 044-23454500 E-mail: ccd@ccclindiain, URL: www.ccclindia.com CIN: L45201TN1997PLC038610 PAN: AAACC4214B GST: 33AAACCA214B3ZJ Regional Offices: Bangalore Chennai Hyderabad New Delhi CONSOLIDATED CONSTRUCTION CONSORTIUM LTD Summary of the Proceedings of the 29" Annual General Meeting held on 28" July, 2026 Meeting start time : 2.45 PM Meeting end time : 4.10 PM Members Present : 48 Proxy : 6 Date, Time and venue of the Meeting The 29" Annual General Meeting of the Members of the Company was held on Tuesday, the 28" July, 2026 at 2.45 pm at Alumini Club, 1C Boat Club Road, 3" Avenue, R A Puram, Chennai 600028 to transact the business mentioned in the Notice of said Annual General Meeting dated 28™ April, 2026. Welcome Address Mr. S S Arunachalam, Company Secretary & Compliance Officer welcomed the Members, Directors and other invitees to the Annual General Meeting Quorum The requisite quorum for the meeting as per Section 103 of the Companies Act, 2013 being present, the Chairman called the meeting to order and commenced the meeting Brief details of items deliberated at the meeting The following businesses were transacted: — Ordinary Resolution 1. Adoption of Standalone Financial Results 2. Adoption of Consolidated Financial Results 3. Re-Appointment of Mr. S Sivaramakrishnan, (DIN: 00431791) — Whole Time Director, retirement by rotation 4. Remuneration to Statutory Auditors Special Resolutions Re-appointment of Mr R Sarabeswar (DIN: 00435318) as Whole Time Director Remuneration payable to Mr. R. Sarabeswar, (DIN: 00435318), Whole time Director Re-appointment of Mr S Sivaramakrishnan (DIN 00431791) as Whole Time Director Remuneration payable to Mr. S Sivaramakrishnan, (DIN: 00431791), Whole time Director Appointment of Mr S Subramanian (DIN 11560702), Managing Director & Chief Executive Officer 10. Remuneration payable to Mr S Subramanian (DIN 11560702), Managing Director & Chief Executive Officer Ordinary Resolution 11. Ratification of remuneration of Cost Auditors Registered Office:# 8/33, Padmavathiyar Road, Jeypore Colony, Gopalapuram, Chennai - 600 086 Ph: 044-23454500 E-mail: ccd@ccclindiain, URL: www.ccclindia.com CIN: L45201TN1997PLC038610 PAN: AAACC4214B GST: 33AAACCA214B3ZJ Regional Offices: Bangalore Chennai Hyderabad New Delhi CONSOLIDATED CONSTRUCTION CONSORTIUM LTD The following actions were conducted pursuant to the approval of the Board and in compliance with the provisions of the Act, SEBI Regulations and MCA Circulars: a. Mr N Balachandran, Company Secretary in Practice, was appointed as scrutinizer for conducting the remote e-voting and physical voting processes in a fair and transparent manner; b. The Company availed the services of KFin Technologies Limited (K-Fin) for providing E-voting facility to the Members; c. A newspaper advertisement as required under the Act and the MCA Circulars was published on 3¢ July, 2026 in Financial Express and Malai Malar respectively d. The Remote E-voting period commenced at 09.00 a.m. (IST) on Saturday, 25" July, 2026 and ended at 5.00 p.m. (IST) on Monday, 27" July, 2026. The Chairman informed that the notice convening the meeting had been circulated by e-mail and uploaded on the website of the Company. The same was also available on the websites of the stock exchanges viz., BSE and NSE. With the permission of the members, he took them as read. Members were, apprised about the business scenario, progress report of the Financial Year 2025-26. With the permission of Members present, the Notice convening the AGM, Report to the Shareholders, Auditors' Report and Financial Statements including Consolidated Financial Statements, having been circulated, were taken as read and the observations in the Audit Reports were read out by the Company Secretary. It was also announced that the requisite statutory and other records including the Auditors’ Report & Secretarial Audit Report were made available for inspection. Chairman also informed that Statutory Auditors and Secretarial Auditors were present and were available for any information or query. The Chairman delivered his speech. He addressed the key points on queries raised by the shareholders. Chairman ordered the Poll requesting all the members present at the meeting, who had not cast the vote through remote e-voting, to cast their votes using the ballot papers in this regard. The Chairman concluded the meeting with vote of thanks offered by the Company Secretary. For Consolidated Construction Consortium Limited R Sarabeswar Chairman Registered Office:# 8/33, Padmavathiyar Road, Jeypore Colony, Gopalapuram, Chennai - 600 086 Ph: 044-23454500 E-mail: ccd@ccclindiain, URL: www.ccclindia.com CIN: L45201TN1997PLC038610 PAN: AAACC4214B GST: 33AAACCA214B3ZJ Regional Offices: Bangalore Chennai Hyderabad New Delhi