Shareholders meeting

CONSOLIDATED CONSTRUCTION CONSORTIUM LTD REF:CCCL:SEC:2026-27/30 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: Notice of the 29™ Annual General Meeting (“AGM”) of the Company Pursuant to Regulation 30, 34 read with Part A of Schedule Il of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 29™ AGM along with Annual Report of Consolidated Construction Consortium Limited (CCCL). We wish to inform that AGM is scheduled to be held on Tuesday, 28" July, 2026 at 2.45 pm (IST) at Alumini Club, 1C Boat Club Road, 3" Avenue, RA Puram, Chennai 600028. The said Notice forms part of the 29™ Annual Report of the Company for the Financial Year 2025-26. The Notice of the AGM and the 29™ Annual Report is also available at the website of the Company at www.ccclindia.com Also, please find attached the calendar of events for the 29" AGM. Kindly take the same on record. Thanking you Yours faithfully for Consolidated Construction Consortium Limited S S Arunachalam Company Secretary & Compliance Officer Membership No. A17626 CIN: L45201TN1997PLCO38610 PAN : AAACCA214B Regional Offices : Bangalore e Chennai e Hyderabad e New Delhi CONSOLIDATED CONSTRUCTION CONSORTIUM LTD Calendar of events — 29" AGM — 28.7.2026 (Tuesday) Sl Particulars Day Date 1. | Date for determining shareholders to whom | Friday 26.06.2026 AGM notice will be sent 2. | Date of consent by scrutinizer to act as | Thursday 16.04.2026 Scrutinizer 3. | Approval of the Board for approving Draft | Tuesday 28.04.2026 Notice of AGM 4. | Intimation to Stock Exchange about Notice | Thursday 02.07.2026 of AGM and Calendar of events 5. | Date of completion of despatch of notice Thursday 02.07.2026 6. | Newspaper Advertisement Friday 03.07.2026 7. | Shareholders entitled to avail the facility of | Wednesday | 22.07.2026 remote e-voting (Cut-off date) 8. | Commencement of E-Voting Saturday 25.07.2026 9. | End date of E-voting Monday 27.07.2026 10. | Date of 29" AGM Tuesday 28.07.2026 11. | Scrutinizers Report Wednesday | 29.07.2026 12. | Declaration of Results by Chairman Wednesday | 29.07.2026 13. | Intimation of voting results to Stock | Wednesday |29.07.2026 Exchanges Registered Office: # 8/33, Padmavathiyar Road, Jeypore Colony, Gopalapuram, Chennai - 600 086. P cindia.in, URL: www.ccclindia.com CIN: Las: TN1997PLCO38610 PAN : AAACCA214B Regional Offices : Bangalore e Chennai e Hyderabad e New Delhi