Concord Control Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting

An ISO 9001:2015 Certified Company October 28, 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 Board Meeting scheduled to be held on Monday, November 02, 2026. Ref: Regulation 29 & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, 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 Monday, November 02, 2026, at Registered Office to inter alia, to consider, transact and approve the following items: 1. To consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Half Year ended March 31, 2026 along with the Limited Review Report of the Auditors thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015; Further, as intimated earlier vide announcement dated September 23, 2026, the trading window for dealing in securities of the Company for designated persons and their immediate relatives which is closed from Thursday, October 01, 2026 shall continue to remain closed till 48 hours from the conclusion of declaration of the aforesaid transactions. The above information is also available on the Company’s website at www.concordgroup.in. We humbly request you to please take the same on record. Thanking You, Yours’ Sincerely, for Concord Control Systems Limited Puja Gupta Company Secretary & Compliance Officer 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