Sub: Notice of the 28th Annual General Meeting ('AGM') of the Company Pursuant to Regulation 30, 34 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 28th AGM along with Annual Report of Consolidated Construction Consortium Limited (CCCL). We wish to inform that AGM is scheduled to be held on Monday, 28th July, 2025 at 3:30 pm (IST) at Alumini Club, 1C Boat Club Road, 3rd Avenue, RA Puram, Chennai 600028. The said Notice forms part of the 28th Annual Report of the Company for the Financial Year 2024-25. The Notice of the AGM and the 28th Annual Report is also available at the website of the Company at www.ccclindia.com Also, please find attached the calendar of events for the 28th AGM.