Consolidated construction Consortium Limited has completed its regulatory filing requirements by submitting the mandatory certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The company filed this certificate with both the National Stock Exchange of India Limited and BSE Limited on April 2, 2026.

Regulatory Compliance Certificate

The certificate was issued by KFin Technologies Limited, serving as the company's Registrar and Share Transfer Agent. The document, dated April 1, 2026, confirms compliance with SEBI (Depositories and Participants) Regulations, 2018.

Certificate Details and Submission

The certificate confirms that details of securities dematerialized and rematerialized during the quarter ended March 31, 2026, have been furnished to all stock exchanges where the company's shares are listed. This submission fulfills the mandatory requirements under SEBI (Depositories and Participants) Regulations, 2018.

KFin Technologies Limited issued identical certificates to both Central Depository Services (India) Limited and National Securities Depository Limited, ensuring comprehensive compliance across all depositories. The certificates were signed by Rajitha Cholleti, Vice President of KFin Technologies Limited.

Company Secretary Certification

S S Arunachalam, Company Secretary and Compliance Officer (Membership No. A17626), digitally signed the submission letter on April 2, 2026. The letter was addressed to both NSE and BSE listing departments, requesting them to take the certificate submission on record.

KFin Technologies Limited Details

KFin Technologies Limited operates from multiple locations with its registered office in Mumbai and operations center in Hyderabad. The company holds CIN: L72400MH2017PLC444072 and serves as the Registrar and Share Transfer Agent for Consolidated Construction Consortium Limited.

This regulatory filing demonstrates the company's commitment to maintaining transparency and compliance with SEBI regulations governing depositories and participants in the Indian capital markets.

Consolidated Construction Consortium Limited's board of directors convened on February 21, 2026, and made a significant decision regarding its proposed preferential allotment. After thorough deliberation, the board decided not to proceed with the preferential allotment to Mark AB Capital Private Limited at this stage.

Background of the Fundraising Initiative

The company had initially received board approval on January 30, 2026, for raising funds aggregating up to ₹98.90 crores through equity shares via the preferential issue route. The original proposal involved Mark A B Capital Investment LLC as the primary investor entity.

Investor Entity Changes

Following a corrigendum dated February 3, 2026, the company had received a revised proposal involving a change in the identity of the proposed investor from Mark A B Capital Investment LLC to Mark AB Capital Private Limited. This change was communicated to the stock exchanges as part of the company's transparency measures.

Board Meeting Outcome

The board meeting, which commenced at 9:30 AM and concluded at 3:15 PM on February 21, 2026, specifically considered the change in identity of the proposed investor. After due consideration of the revised proposal, the directors unanimously decided against proceeding with the proposed preferential allotment.

Company's Strategic Position

Despite the decision to halt the current preferential allotment, Consolidated Construction Consortium Limited remains committed to exploring value-accretive opportunities in line with its strategic priorities. The company emphasized its dedication to maintaining compliance with applicable laws and regulations in all future fundraising endeavors.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 and other applicable regulations of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. Company Secretary and Compliance Officer S S Arunachalam signed the official communication to both NSE and BSE, ensuring full transparency with stakeholders regarding this strategic decision.