The Exchange had sought clarification from Consolidated Construction Consortium Limited for the quarter ended 31-Mar-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.

NSE asked Consolidated Construction Consortium (CCCL) to clarify two compliance issues related to its FY25 (year ended March 31, 2025) financial results filed under SEBI LODR Regulation 33. First, the exchange flagged that results were not submitted within 30 minutes of the board meeting ending; the company replied that the board meeting ran from 4:00 PM to 6:00 PM and results were filed at 7:59 PM, within the allowed window. Second, NSE said the results were missing the signed statement on audit qualifications; the company has now submitted it, signed by the Audit Committee Chairman, CFO and Managing Director. Along with this response, CCCL disclosed its audited FY25 numbers. On a standalone basis, total income was ₹25,445 lakhs with a net profit of ₹5,040 lakhs (EPS ₹1.24), boosted by an exceptional item of ₹6,115 lakhs. On a consolidated basis, net profit was ₹8,754 lakhs (EPS ₹2.16) on income of ₹24,087 lakhs, again lifted by a large exceptional item of ₹11,865 lakhs. The auditor gave a qualified opinion (repetitive qualifications) flagging four issues: no due certificate pending from ICICI Bank under the IBC one-time settlement, unconfirmed balances with creditors and lenders, inability to identify MSME vendors and non-provision of interest on MSME dues, and unprovided interest/penalty on past statutory dues. The impact of these is not quantified.