Outcome of Board Meeting

An ISO 9001:2015 Certified Company November 02, 2026 The Secretary, Listing Department, BSE Limited, 1st Floor, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001, Maharashtra. Scrip Code: 543619; Symbol: CNCRD, ISIN: INE0N0J01014 Subject: Outcome of Board Meeting held on Monday, 02nd November, 2026. Ref: Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, With reference to the captioned subject and in terms of Regulation 30 and 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of Concord Control Systems Limited (“Company”) at their Meeting held today i.e., on Monday, 02nd November 2026, has, inter-alia, considered and approved the following: 1. Financial Results (Standalone & Consolidated) (unaudited) for the half year ended September 30, 2026 along with the Limited Review Report thereon. Accordingly, pursuant to the Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we are enclosing the following: i. Statements showing the Financial Results – Standalone for the half year ended September 30, 2026; Enclosed herewith as ‘Annexure – A-1’. ii. Statements showing the Financial Results– Consolidated for the half year ended September 30, 2026; Enclosed herewith as ‘Annexure –A- 2’. iii. Limited Review Report on the Financial Results – Standalone for the half year ended September 30, 2026; Enclosed herewith as ‘Annexure – A-3’. iv. Limited Review Report on the Financial Results – Consolidated for the half year ended September 30, 2026; Enclosed herewith as ‘Annexure – A-4’. The Board Meeting commenced at 2:30 P.M. and concluded at 2:55 P.M. The above information is also available on the Company’s website at www.concordgroup.in. Thanking you, Yours sincerely, for Concord Control Systems Limited Puja Gupta Company Secretary & Compliance Officer M. No. 28664 Encl: as above 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, Deva 7th Floor, Shalimar Iridium, Plot No. 114, Aerospace Sector, +91-9035655080, concordarc@concordgroup.in CIN: L31908UP2011PLC043229 LuR co ka nd o, C -h 2in 2h 6a 0t 1, Vibhu Lti K ch knan owd, G 22o 6m 0t 1i 0N agar, Hi- JT ae lc ah D oe bf le i,n Bs ae A loe rr eo -s 5p 6a 2c 1e P 9a rk, +91-9919539555 Uttar Pradesh Uttar Pradesh Karnataka