Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Management of the Company has scheduled post results conference call relating to the Audited Financial Results of the Company for the Half year ended 31st March, 2025 as given below: Day, Date and Time Name of the Event Type of Interaction Registration Link Thursday, May 15, 2025, at 1:00 P.M. (IST) Post Results Conference call Virtual https://us02web.zoom.us/meeting/register/-QzdxMJoTmGOR7uX4aC7ew The Invite for the scheduled Conference Call has been annexed herewith. Kindly note that changes may happen due to exigencies on the part of Participants / Company. We request you to please take the same on your records.

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Concord Control Systems Ltd.

07 May 2025

1568.60

2.00%

Board Meeting

Concord Control Systems Ltd - 543619 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled …

BSE India

Concord Control Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29, 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors (the "Board") of Concord Control Systems Limited (the "Company") is scheduled to be held on Wednesday, May 14, 2025, at 4:30 P.M.

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Concord Control Systems Ltd.

19 Apr 2025

1568.60

2.00%

Corp. Note

Concord Control Systems Ltd - 543619 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyConcord Control Systems Ltd 2CIN NO.U31908UP2011PLC043229 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5.20 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Puja Gupta Designation: Company Secretary EmailId: cs@concordgroup.in Name of the Chief Financial Officer: Gaurav Lath Designation: Joint Managing Director And CFO EmailId: cfo@concordgroup.in Date: 19/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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