Shareholders meeting

Concord Enviro Systems Limited 101, HDIL Towers, Anant Kanekar Marg, Bandra (E), Mumbai – 400 051, India T +91 22 6704 9000 F +91 22 6704 9010 E cs@concordenviro.in W www.concordenviro.in Date: 23rd September 2026 CIN L45209MH1999PLC120599 The Manager – Compliance Department The Manager – Compliance Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Bandra Kurla Phiroze Jeejeebhoy Towers Dalal Street, Mumbai Complex Bandra (E), – 400 001. Mumbai – 400 051. Symbol: CEWATER Scrip Code: 544315 Dear Sir/Madam, Sub: Voting Results and Scrutinizer’s Report – 27th Annual General Meeting. With reference to the above captioned subject, we wish to inform you that the 27th Annual General Meeting (‘AGM’) of Concord Enviro Systems Limited (‘the Company’) was held on Tuesday, 22nd September 2026 at 12:00 Noon (IST) through Video Conferencing. Further, the Company had provided the facility of remote e-voting and e-voting at AGM to its Members on the resolutions set out in the notice convening the 27th AGM. Mr. Martinho Ferrao, of M/s. Martinho Ferrao & Associates, Practicing Company Secretaries, Mumbai, was appointed as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner. In accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the consolidated voting results of remote e-voting and e-voting at the meeting, on the business transacted at AGM and the report of the Scrutinizer thereon. All the resolutions set out in the Notice have been duly passed by the Members with requisite majority. The aforesaid documents are also being made available on the website of the Company at www.concordenviro.in and of the National Securities Depositories Limited at https://www.evoting.nsdl.com. This is for your information and appropriate dissemination. Thanking you, For Concord Enviro Systems Limited Prayas Goel Managing Director DIN: 00348519 Place: Mumbai Encl: A/a Voting results Record date 15-09-2026 Total number of shareholders on record date 50764 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 5 b) Public 40 No. of resolution passed in the meeting 7 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? 1 - To receive, consider and adopt the Audited Standalone and Consolidated Description of resolution considered Financial Statements of the Company for the financial year ended 31st March 2026, the reports of the Board of Directors and Auditors thereon. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 10644280 100 10644280 0 100 0 Poll 0 0 0 0 0 0 Promoter and 10644280 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 10644280 10644280 100 10644280 0 100 0 E-Voting 1255832 83.6882 1255832 0 100 0 Poll 0 0 0 0 0 0 1500608 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1500608 1255832 83.6882 1255832 0 100 0 E-Voting 4465 0.0522 3982 483 89.1825 10.8175 Poll 0 0 0 0 0 0 8551345 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 8551345 4465 0.0522 3982 483 89.1825 10.8175 Total 20696233 11904577 57.5205 11904094 483 99.9959 0.0041 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? 2 - To appoint a director in place of Mr. Prerak Goel (DIN: 00348563), who Description of resolution considered retires by rotation and being eligible, offers himself for re-appointment. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 10644280 100 10644280 0 100 0 Poll 0 0 0 0 0 0 Promoter and 10644280 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 10644280 10644280 100 10644280 0 100 0 E-Voting 1255832 83.6882 1255832 0 100 0 Poll 0 0 0 0 0 0 1500608 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1500608 1255832 83.6882 1255832 0 100 0 E-Voting 4434 0.0519 3588 846 80.9202 19.0798 Poll 0 0 0 0 0 0 8551345 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 8551345 4434 0.0519 3588 846 80.9202 19.0798 Total 20696233 11904546 57.5204 11903700 846 99.9929 0.0071 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? 3 - To re-appoint Mr. Prakash Shah (DIN: 00286277) as an Independent Director Description of resolution considered for a second term. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 10644280 100 10644280 0 100 0 Poll 0 0 0 0 0 0 Promoter and 10644280 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 10644280 10644280 100 10644280 0 100 0 E-Voting 1255832 83.6882 1255832 0 100 0 Poll 0 0 0 0 0 0 1500608 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1500608 1255832 83.6882 1255832 0 100 0 E-Voting 4434 0.0519 3348 1086 75.5074 24.4926 Poll 0 0 0 0 0 0 8551345 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 8551345 4434 0.0519 3348 1086 75.5074 24.4926 Total 20696233 11904546 57.5204 11903460 1086 99.9909 0.0091 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? 4 - To re-appoint Ms. Kamal Sandeep Shanbhag (DIN: 09578441) as an Description of resolution considered Independent Director for a second term. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 10644280 100 10644280 0 100 0 Poll 0 0 0 0 0 0 Promoter and 10644280 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 10644280 10644280 100 10644280 0 100 0 E-Voting 1255832 83.6882 1255832 0 100 0 Poll 0 0 0 0 0 0 1500608 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1500608 1255832 83.6882 1255832 0 100 0 E-Voting 4434 0.0519 3348 1086 75.5074 24.4926 Poll 0 0 0 0 0 0 8551345 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 8551345 4434 0.0519 3348 1086 75.5074 24.4926 Total 20696233 11904546 57.5204 11903460 1086 99.9909 0.0091 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Cate [Showing first 8,000 characters — download PDF for full document]