Consolidated Construction Consortium Limited (CCCL) has intimated the National Stock Exchange of India Limited and BSE Limited about an upcoming board meeting scheduled for Tuesday, June 28, 2026, to be held in Chennai. The primary agenda of this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026 (Q1 FY27).

The company confirms that the trading window closure, previously communicated via letter dated June 22, 2026, remains in effect under the Company's Code of Internal Procedures and Conduct for Prohibition of Insider Trading. The trading window will continue to be closed until 48 hours after the formal announcement of the financial results.

The communication was digitally signed by S S Arunachalam, Company Secretary & Compliance Officer (Membership No. A17626), on July 20, 2026, at 12:34:44 IST.