Further to our above referred letter, we wish to inform that in compliance with Regulation 30, 33(3)(c), read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of Consolidated Construction Consortium Limited, at their Meeting held today i.e. Monday, 28th April, 2025 had considered and approved the audited financial results for the quarter and year ended 31st March,2025