Notice of AGM

An ISO 9001:2015 Certified Company September 07, 2026 The Secretary, Listing Department, BSE Limited, 1st Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001, Maharashtra Scrip Code: 543619; Symbol: CNCRD; ISIN: INE0N0J01014 Sub: Intimation of 16th Annual General Meeting of the Company Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, We would like to inform you that the 16th Annual General Meeting (“AGM”) of the Shareholders (“the Shareholders” or the “Members”) of Concord Control Systems Limited (“Concord” or “the Company”) will be held on Wednesday, September 30, 2026 at 11:00 a.m. through Video Conferencing (‘VC’)/Other Audio- Visual Means (‘OAVM’) facility to transact the businesses as set forth in the Notice of 16th AGM dated September 07, 2026. We humbly request you to kindly take the above on your records. Thanking You, Yours’ Sincerely, for Concord Control Systems Limited Puja Gupta Company Secretary & Compliance Officer M.No.: A28664 CONCORD CONTROL SYSTEMS LIMITED REG. OFFICE & LUCKNOW UNIT CORPORATE ADDRESS BANGALORE UNIT +91-7800008700, mail@concordgroup.in www.concordgroup.in G-36, U.P.S.I.D.C. Industrial Area, 7th Floor, Shalimar Iridium, Plot No. 114, Aerospace Sector, +91-9035655080, concordarc@concordgroup.in CIN: L31908UP2011PLC043229 D Le uv ca R no oa wd C 2h 6i 0n 1h 9a t, Vibhut Li uK ch ka nn od w, -G 22o 6m 0t 1i 0N agar, H Pi- aT re kc aD lae f Hen os be A ane gro as lop ra ec -e +91-9919539555 Uttar Pradesh Uttar Pradesh 562149, Karnataka