The Board Meeting will be held on Saturday, May 30, 2026 at the company's corporate address: C-42, RDC Raj Nagar, Ghaziabad-201002, Uttar Pradesh. The primary agenda item is to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2026.

In compliance with the Company's revised 'Code of Internal Procedure and Conduct for Regulating, Monitoring, Reporting of Trading by Insiders' framed under SEBI (Prohibition of Insider Trading) Regulation 2015, the Trading Window for dealing in the equity shares of the Company has been closed since April 1, 2026. The trading window will remain closed until 48 hours after the declaration of the financial results.

The notice of the Board Meeting is available on the Company's website at www.cclil.com.