CONSOLIDATED CONSTRUCTION CONSORTIUM LTD.

Consolidated Construction Consortium Ltd has submitted a report detailing the re-lodgement of transfer requests for physical shares during July 2026. The company stated that there were no requests received, processed, approved, or rejected during this period. Consequently, the average time taken for processing requests is not applicable. This update is in compliance with SEBI circulars regarding the handling of physical share transfers.

Consolidated Construction Consortium Ltd has filed the minutes of its 29th Annual General Meeting (AGM) held on July 28, 2026. The meeting, attended by directors, statutory auditors, and members, covered the adoption of standalone and consolidated financial statements for the financial year ended March 31, 2026. The resolutions presented were approved by the members with overwhelming support, with over 99.9999% of votes in favor for both the standalone and consolidated financial statements. The company also provided an overview of the industry scenario, company operations, and future outlook.

Consolidated Construction Consortium Limited (CCCL) announced it has secured new orders worth ₹220 crore. These orders are from various clients and span across the Buildings and Factories (B&F) Division, including data centers, and the Special Projects Division. This announcement follows a previous communication where the press release was inadvertently omitted. CCCL, founded by former L&T engineers, has a significant track record, having executed over 950 projects across India.

Consolidated Construction Consortium Ltd announced on August 10, 2026, that it has secured new orders aggregating to ₹220 Crores. These orders are for the construction of Buildings and Factories, covering approximately 8.00 Lakhs Sq Feet. The contracts are BOQ based item rate contracts to be executed at various sites across Pan India. The execution is expected to be completed before the Financial Year 2028-29. The company confirmed that there is no interest from promoters or promoter group in the awarding entities and the contracts do not fall under related party transactions.

Consolidated Construction Consortium Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results following a review by the Audit Committee. The company also informed about the resignation of Mr. V G Janarthanam, Non-Executive Non-Independent Director, due to personal reasons, effective from July 28, 2026. The limited review report from statutory auditors M/s ASA & Associates, LLP was also submitted.

Consolidated Construction Consortium Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results following a review by the Audit Committee. Additionally, the company reported the resignation of Mr. V G Janarthanam, Non-Executive Non-Independent Director, due to personal reasons, effective from July 28, 2026. The resignation was accepted by the Board.

Consolidated Construction Consortium Ltd has issued an errata regarding its Board Meeting date. The meeting, scheduled to consider and approve the unaudited financial results for the quarter ended June 30, 2026, was initially communicated with an incorrect date of June 28, 2026. The correct date for the Board Meeting is July 28, 2026. The trading window will remain closed until 48 hours after the announcement of the financial results.

Consolidated Construction Consortium Ltd has announced that its Board of Directors will convene on July 28, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. Additionally, the company has informed that the trading window for its securities will remain closed until 48 hours after the announcement of these financial results, in accordance with its internal code of conduct for prohibition of insider trading.

Consolidated Construction Consortium Ltd (CCCL) has filed an update regarding the re-lodgement of transfer requests for physical shares. For the period from June 1, 2026, to June 30, 2026, the company reported nil requests received and nil requests processed. Consequently, no requests were approved or rejected, and the average processing time is not applicable. This filing is in compliance with SEBI circulars concerning the transfer of physical shares.

Consolidated Construction Consortium Ltd has announced its 29th Annual General Meeting (AGM) scheduled for July 28, 2026. The AGM notice and Annual Report for FY 2025-26 will be sent electronically to shareholders with registered email addresses. For shareholders whose email IDs are not registered, a letter with a web-link to the Annual Report has been dispatched, adhering to SEBI (LODR) Regulations, 2015. Physical copies will not be sent unless specifically requested. Shareholders are urged to update their KYC details with their DP or RTA to ensure uninterrupted services, including dividend payments.