Shareholders meeting

CONSOLIDATED CONSTRUCTION CONSORTIUM LTD REF:CCCL:SEC:2026-27/29 July 2, 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 : Intimation on 29" Annual General Meeting (“AGM”) of the Company, Book closure, and cut-off date for remote e-voting Pursuant to Regulation 30, 34 and 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the 29" AGM of Consolidated Construction Consortium Limited (CCCL) is scheduled to be held on Tuesday, the 28" July, 2026 at 2.45 pm (IST) at Alumini Club, 1C Boat Club Road, 3 Avenue, RA Puram, Chennai 600028. We wish to inform that the Register of Members and Share Transfer Books of the Company will remain closed for taking record of the Members of the Company for the purpose of the 29th AGM for the financial year ended 315 March, 2026, as per details below Name of the Stock Security Type of Book closure Purpose Exchange Code Security From To National Stock CCcCL 29™ Annual Exchange of India Thursday, 23¢ Tuesday, General Limited Equity | July, 2026 28" July, 2026 | Meeting BSE Limited 532902 Cut-off date for remote e-voting Wednesday, 22™ July, 2026 Remote E-voting period Saturday, 25™ July, 2026 at 9.00 am to Monday, 27" July, 2026 at 5.00 pm The Company has appointed Mr N Balachandran, Company Secretary in Practice (Membership No. ACS 3200), as Scrutinizer for remote e-voting. We will send a separate communication on Calendar of events. Kindly take the above on record. Thanking you Yours faithfully for Consolidated Construction Consortium Limited S S Arunachalam Company Secretary & Compliance Officer Membership No. A17626 Registe d, Jeypore Colony, Gopalapuram, Chennai - 600 086. Pt CIN: L45201TN1997PLCO38610 PAN : AAACCA214B Regional Offices : Bangalore e Chennai e Hyderabad e New Delhi