Pursuant to Regulation 30 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), read with Securities and Exchange Board of India Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 ('SEBI Circular'), each as amended, we wish to inform that the Board of Directors of the Concord Enviro Systems Limited ('Company') at its meeting held today i.e. January 13, 2025