C & C Constructions Company Secretary Resignation

C & C Constructions Ltd Board accepted resignation of Company Secretary & Compliance Officer Shilpa Bhargava.
Resignation effective close of business hours on April 23, 2026 due to personal reasons.
Disclosure made pursuant to SEBI LODR Regulation 30 and circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026.
Company will ensure smooth transition and file necessary forms with regulatory authorities.