C & C Constructions Limited — Board Meeting, 29-03-2025: Outcome of Board Meeting

The Board of Directors at C & C Constructions Limited has approved the resignation of Mr. Puneet Sharma, Whole Time Director, effective from the close of business hours. The Board appreciates his contributions during his tenure. Additionally, the Company will enter into an Inter Corporate Deposit agreement for ₹50 Crores with Ceigall Infra Projects Private Limited to refinance existing debt. This transaction is noted to be at arm's length, with no related party implications detected. The Board acknowledges that the Company remains under liquidation and does not currently have any revenue.