Copy of Newspaper Publication

CONSOLIDATED CONSTRUCTION CONSORTIUM LTD REF:CCCL:SEC:2026-27/31 July 6, 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 : Publication of Notice of the 29" Annual General Meeting (“AGM”) of the Company - Newspaper Advertisement Pursuant to Regulation 30 read with Para A of Part A of Schedule Il of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspaper advertisement for the 29™ AGM Notice of Consolidated Construction Consortium Limited published in the following news papers a) Financial Express (English) dated 3.7.2026 b) Malai Malar (Tamil) dated 3.7.2026 A copy of the said advertisement is also be made available on the Company’s website at www.ccclindia.com 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 Registered Office: # 8/33, Padmavathiyar Road, Jeypore Colony, Gopslapuram, Chennai - 60 086. Ph: 0 ai ndia.in, URL: www.ceclindia.com CIN: L45201TN1997PLCO38610 PAN : AAACCA214B Regional Offices : Bangalore e Chennai e Hyderabad e New Delhi Corporate OffiM c: A UtH NoI . 2N 03,D 2ndR FoA cr, H AgasO tyaM CorE por atF e INANCE BEFORE THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL COURT - II, CHENNAI BENCH Interlocutory Application No. 863 of 2026 Company Petition (18) No. 4(CHE) of 2024 CAAshok Mittal, Resolution Professional of Ozone Homes Private Limited Versus Ko Tz rh ini ik d le r cc ua ,eo ,o eN r 61 a2 0l 1 n Rd aF dl ,o or sev Ki oc ze hs iL ktd o, d 2 en -d MF yio so or, r F ea -i Km oo lu Hin lgt eh gwT ao aw lye , r , MT .a TRR Aee Ssc Cpo ov Jne adr wey hf Nf ai rc .e O Paf rf tc ne ro af T Wa ix .R Re Jc Ko Iv ne vr ey, tI mn ec no tm se T .a .x d eep sa prt om ne dnt NC noh .te 2n nai Mr.S. Venka(tPartanerr atias. RmJK aInvenstmaentns) . . 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R oR aU dK , I Kn av me as tt hm ue rn ts R) e dA dS, y C[N oo nt sic ae r iis u mn eE r Le i- b ny iV teO g di T v wenI l N bthG at h t eI h de N a Xt2 F 9 2°O 4 5AR n PnM u aA l o T nG I Te unO ee srN da ral y a ,T nt shO ae c 2 t8 t° h{S eA oH G OyMA ,) rR 2o 0E f 2 i 6H Co a nO n ts L A So ai pD d ea cE rst ae lR d y BS Om uC s o , ian ni es 1 st n0 sr ec n sB d t ao t sn NRARK ol eu .s sp 5o pp Ae R oa lem n s, g d e es RK n n ec t ga y ep NN , non o c.. y1, 6 , ,4n o3 :: E 1l MMa ,C dr 6.nh . a ,t e m EK.n s lanh dd Ra V m ai e o au n a6 l sk d0 ee r a3 s RAt1 hl oa0, w anr3 a K dr, a u p m me wa t at an , rr a C n Sh e th( n ,en tP Ca h ha i e( nr 6 P n0t a a0a ir0nt t1 eM , n 0i 0ers a 0. rt R 8MJ isK . I Rn Ive Ks It nm ve en st ts m) e N nto s. )5 RespondeNnot. 5: Mis. RIK InvestmentNso. 5 Also Reg1e, 6,n Ekcdamys R,oad Awarpet,Chennai 60001, NOOTF AIPPLCICATEION A(LB.CY/BE3(CHE)2026, being an Impleadment Appication i Ineriocutory Applcaton Al the members are hereby informed tnat No. 475 0f 2026, The appicaton for 1A B.C)/863(CHE)2028, under Section 60(5)ofthe 21 )) 2 hs‘ 11 R{ liC r 3 ecL go 0 g thOmc u it rOpo s goa R im t tnn h) yo rp ii , bi cvRe o a 2o oa s fltg n m 0le( u Mc oe aM 2e e aota mfn 60ni on bw so rk ea rn mt rg Tash s une e, a e dm t t sa 2 eh s dntt0e a h ad1 h t a e y5 ep ,, S ar A u b ho 2o Gt u ad 8v h t Mse p "i r i A r s C anoodo bo Tnepn i rm ds lno an s g s n o ti ea s sf hms fd n 2ea e rs 0 y re 2y sa 1 c 5e ii Bo t nb ooi ( vebp oio bn l c ken o te) e s t a r s 1 hcR s a o 0 u oe p dn8 l n fd r ase s t o yas i1o hv s, cd0f i e t d ip2t r cd ne0h er co d1 de lto m 4 ub hv g saC yrd iatao oe v s nMm u e tt yi )gp a hh sh fa m wee o n ie K rr2m Fi ln e9e i te rd m n°m hs ee o e b T mt d e AA pee a na rc uc innt s re h nud - p f n a2 v c oa ol o0 soR c l t e1 se i oiG g3 et n ge ou dgy n e fi. e s a f Abrt iA ro Lea G u o oe l o il n Hm rxe i .M er4 Tte2 4 c h de0 c uAo t rf s Gno s Hf g dS at iE oh y|Be , (T2‘HI CCT nn ho hr hs d emi eea 5b nn ei u i s nnv sn an aae a i ilin l P d A c r BBR aiy N eu e pv ol npnaa e l. cctn is h hed c, 4 , a L 7 o 2 tB i 5 fs i0a m e to 1 0n i e n h6 fk t k, e en Ii 2 du w n 0 N p 2ga a(i 6 A tCsc i io f y n orf e t ( npl de aC oe v io ld r ed a Lnb Cne t ty t, oe h i m8t e2 oDh p0 nee m a1 b .aa8 R t nn i e o yd ns rr Co l )e LCl oa aou od Y wnt i mi w m p w1 Toi p aa5 rn Bt l s it nh P e bh yr hR ua E ou e nJ d Pl f alu m ee e ldn ie 3 s f oe tn1 s o n o1 i t r 2 n (o t oo ,0n h hf a e2 e ett l aC6 h h r 2, Me ieb 2 r n e HC n. gRfN P d o ea bA rt (s Ees de 1i p fh aB o o ot )on yr nh |a k N eel d o M e foC tt H 2n ho o Ja t . en um l N' 0 n4p o Cob eoa f 2sl ,o u n . 0e 2 r 2 2 y O tfN 2 4 0 z C ,L , 6I 2 o L 3a 6n ,T 4w ,e 3) mWT ahh ioe ns tc e au it np- ef a t m bed y a tse h ef r o Dar c e od pre odt see idr o i rin eni sn t g h 2e 5 t oh r ne e g ce i ui s ti t -b r oi fol dfy a tmo ee m sv bo eet fr gsi ls eoW e fod i rn n e -s t ¥d h oa ty r i, ne gg2 /s % ve fr i J nou gfl , ab e2 n h0 e e0 f 6 i A. c G a MA l .p o e wr ns eo rn s Tw Rh he er e sei an i d t s a pw pa is p c ad ti 2 oe ,o nc 3 t , ie s4d fan b xn ey d d 5t d h fae on rd T h etr ehi aao rtu i n an na n gl A bft eih ta d ft a o v rs i eu Nt b o tfs h i eS ot e Crt ove uid rcse ts be —r v I.fi ,c e e d C h.b ee n nc aa irr i Be ed n co hu t o fu p to hn e ) ‘ T oh ne M re omote n ¢ 2- d7v t Ji an lg , ys 2ha 0l ,2l 6 c . o mmence at .00 AM on Saturday, 25% Jl, 2026 and ends at 5,00 PM TN hat ii so n aa dl v eC ro tm sp ea mn ey n tL a iw s T pr ui bo lu in sa hl e o dn t puh re s S ut ah nd ta 1y o o tf h J eul y d, i r2 e0 ct2 i6 o. n s of the Hon'ble Trbunal 5) O cT rh ce e hR e thm iaeo t t v se unt be s - eov gqno u i e&n ne g te ysm .o a ld uu tl ie o ns h sa l cl a b st i bs ya tb hi ee d s hb ay r eM hi as ld K eF ri ,n hTe ec h sn ho al ro sg hi oe ds e rL i sd h af lor l v ot t i bn g aot wh ee der 1e bsc eeo fn vt iia eci den . e b d e i cn a rt rs i edO r od ue tr ud pa ot ne d R e2 s2. p0 o6 n. d2 e0 n2 t6 , N ow sh .e r 2,e b 3y , 4t ahe n dT r 5 b au nn da l t hd ai tr aec nt e Ad fi t ch aa vt it s u ob f s St ei rt vu it ce ed 6 7) e ryt toa ai gp cr nc tye aod cuu tr sf ao sr Kse Fw- io+ o dt Ti en cg nob oue cf ogar ine tA aG toM tui t mth N roo pt 0i 4c oe -o 6f a 7 v 1A 6G e 2 2 .o th evoting| l ri ecp sae snr ,ts ,o n oo or o cio hsf tis hnu etp ep ano cn ag tp dp ei n hg h ne o or n s ha eii sd aaa yp ot rti eeo au t. hi ed fs ine ean dd m f e of ro at tnh hde 8) Lo1d iA oe m dgsy pi fp n oa ap ft ne 1 cr D y e hs mo a an oo n t, tdf es tw p eh eh a - co s vcn usa o s twc t izoc c nr iu e gdi n tr a db he n is eyd n t c shh o yo e oml n ud .s di ih n cna Hg agr o n e w s as ush o v sa rf er eee r qt s , yuh o iee u2 s ryC t o eo o a xf um t iap t trh ea ie m on aa gy c l iu t u lt ea s - an eo . dd f ryf h b DrG ie ea tc g at po i ne sm s d L / ee e E pr . v aem o sd2 te s2 i wm w0 n i ob g t re h dKr J u M no l fUy ocf s r, t h K c2h aF.0 s i2 c t 6c io T, no o gm m cmp yhaa o onfyn uc y r1 io o [Showing first 8,000 characters — download PDF for full document]