Consolidated Construction Consortium Ltd Share Price

AGM Date: 29 Nov 2021

Consolidated Construction Consortium Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 23, 2021 to November 29, 2021 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on November 29, 2021. This is to inform that the members of the Company at the Annual General Meeting held on Monday, 29th November, 2021 at 'Hotel Gokulam Park Sabari', No 33, Rajiv Gandhi Salai(OMR), Navalur, Chennai, Tamil Nadu-603 103 at 2.45 pm. have transacted all the items contained in the Notice dated 1st November, 2021. In this regard , please find attached herewith the proceedings of AGM of the company as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of the Schedule III. The details of Consolidated Voting results of the remote e-voting and Poll at the AGM Venue by the shareholders on all resolutions as set out in the AGM Notice will be forwarded separately, in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record. (As Per BSE Announcement dated on 29.11.2021) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of the voting results and Scrutinizer Report of the 24th Annual General Meeting of the Company held on Monday, the 29th November, 2021. This is for your information and record. (As Per BSE Announcement Dated 01.12.2021)

AGM Date: 27 Dec 2022

Adoption of Un audited standalone and consolidated financial results for Q2 FY 23 The 25 Annual General Meeting of the company will be held on 27' December, 2022 at 2.45 PM at Chennai. Intimation of 25th Annual General Meeting of the Company (As Per BSE Announcement dated on 02.12.2022) Notice of the 25th AGM- Newspaper Advertisement - Reg (As per BSE Announcement Dated on 03/12/2022) Intimation of Book closure pursuant to 25th AGM scheduled on Dec 27, 2022 (As per BSE Announcement Dated on 09/12/2022) Attaching the Scrutinizer report and the results of the 25th AGM held on Dec 27, 2022 (As per BSE Announcement Dated on 28/12/2022)

AGM Date: 26 Sep 2023

AGM 26/09/2023 Outcome of the Board Meeting held on Aug 22, 2023 (As Per BSE Announcement dated on 22.08.2023) Intimation regarding outcome of the 26th AGM held on Sep 26, 2023 (As Per BSE Announcement Dated on 26/09/2023)

AGM Date: 16 Aug 2024

Revised outcome Announcement of revised date of convening 27th AGM (As per BSE Announcement Dated on 28/06/2024) AGM 16/08/2024 (As Per BSE Bulletin Dated on 28.06.2024) 27th Annual General Meeting intimation (As Per BSE Announcement Dated on: 22/07/2024) Intimation of book closure for the purpose of 27th AGM (As per BSE Announcement Dated on 25/07/2024) Outcome of the 27th AGM held on Aug 16, 2024 (As Per BSE Announcement Dated on: 16/08/2024) The Voting Results and the Scrutinisers Report of 27th AGM held on 16th Aug 24 is attached (As per BSE Announcement Dated on 20/08/2024)

AGM Date: 28 Jul 2025

Further to our above referred letter, we wish to inform that in compliance with Regulation 30, 33(3)(c), read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of Consolidated Construction Consortium Limited, at their Meeting held today i.e. Monday, 28th April, 2025 had considered and approved the audited financial results for the quarter and year ended 31st March,2025 Intimation on 28th AGM of the Company. Pursuant to Regulation 30,34 and 42 of SEBI LODR, the 28th AGM of Consolidated Construction Consortium Ltd., is scheduled to be held on Monday, the 28th July, 2025 at 3.30PM at Alumini Club, 1C Boat Club Road, 3r Avenue, RA Puram, Chennai 600028. (As Per BSE Announcement Dated on: 02.07.2025) Pursuant to Regulation 30 read with para A of Part A of Schedule III of SEBI LODR Regulations, 2015, please find enclosed the news paper advertisement for the 28th AGM Notice of Consolidated Construction Consortium Limited published in Financial Express (English) dated 3.7.2025 and Malai Malar (Tamil) dated 3.7.2025. Copy of the advertisement is also be made available in Company''s website. (As Per BSE Announcement Dated on :03.07.2025) Pursuant to Regulation 30of SEBI LODR Regulations., 2015, and other applicable laws, if any , we are enclosing the proceedings of the Annual General Meeeting of the Company held on Monday, 28th July, 2025 (As Per BSE Announcement Dated on :28.07.2025)

EGM Date: 21 Mar 2025

Intimation of notice of EGM, Book closure and cut-off date for meeting scheduled on Mar 21, 2025. Corrigendum to the EGM notice dt: 22.02.2025, sent to shareholders on Feb 27, 2025 (As Per BSE Announcement Dated on: 18/03/2025) Outcome of the Proceedings of the EGM held on Mar 21, 2025 Details of voting results / scrutiniser''s report for EGM held on22.3.2025 is enclosed (As Per Bse Announcement Dated on 22.03.2025)