Outcome of Board Meeting held on Friday, August 07, 2026

Date: August 07, 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 Board Mee(cid:415)ng held on Friday, August 07, 2026 Dear Sir/Madam, In reference to the in(cid:415)ma(cid:415)on of Board Mee(cid:415)ng dated July 28, 2026 and pursuant to Regula(cid:415)ons 30 and 33 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., Friday, August 07, 2026, has, inter alia, considered and approved the following businesses: - 1. 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 ended June 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. Pursuant to Regula(cid:415)on 8(2) of the SEBI (Prohibi(cid:415)on of Insider Trading) Regula(cid:415)ons, 2015, the Code for Preven(cid:415)on of Insider Trading in the Securi(cid:415)es of the Company was amended, effec(cid:415)ve from August 07, 2026. The said will be made available on the Company's website at h(cid:425)ps://www.candcinfrastructure.com/# The Boad mee(cid:415)ng commenced at 03:00 p.m. and concluded at 04:00 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 Regd. O(cid:431)ice: 74, Hemkunt Colony, New Delhi – 110048, INDIA CIN: L45201DL1996PLC080401 | GST No.: 06AAACC4543R1ZD AS G & ASSOCIATES CHARTERED ACCOUNTANTS 74 HEMKUNT COLONY, NEW DELHI-11 0048. TEL: 26418183, 26476877 FAX: 26476825 E-mail: asg@asgmail.in Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to Regulation 33 of the 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') forthe quarter ended June 30th," 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 Companies 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 all the Investments of the Company in Subsidiaries, Associates, Joint Ventures and Other Investments during the period for a th th su.l1 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 27th December, 2024 after 14th round of action. 5. In our opinion and to the best of our information and according to the explanations given to us, the Standalone financial Statement: CC-LR SFS·30062026 Page 1 AS G & ASSOCIATES CHARTERED ACCOUNTANTS 1. Is presented in accordance with the requirements of the Listing Regulations in this regard: and 2. Gives a true and fair view, subject to points mentioned and explained in the Emphasis of Matters paragraph in Audit Report, in conformity with the applicable 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 ended June 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). 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 assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33(~) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 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 limited information regarding the Company's financial position and operations. Certain key records and details are still awaited from the Liquidator. M~nagement has further informed us that an application has been filed with th~ Hon'ble National Company Law Tribunal (NCLT) seeking specific reliefs and concessions, the outcome of which may impact the final accounting treatment of matters associated with the liquidation process. In light of these representations and disclosures made by the management, we note the following: CC-LR SFS-30062026 Page 2 AS G.& ASSOCIATES CHARTERED ACCOUNTANTS • The standalone financial statements have been prepared in continuation of the I,imited and preliminary information made available to the company as of December 27,2024. • The uncertainties inherent in the IBC liquidation process and the pending information from the Liquidator may materially affect certain estimates and disclosures in these statements. We have also been informed by the management that, in accordance with Section 53 of the IBC, no additional liabilities have been recognised for obligations incurred before the issuance of the Sale Certificate by the Liquidator. This statutory provision, as explained by the management, ensures that any claims or liabilities arisingfrom the period preceding the formal sale will not impose an additional financ [Showing first 8,000 characters — download PDF for full document]