General Updates

Concord Enviro Systems Limited 101, HDIL Towers, Anant Kanekar Marg, Bandra (E), Mumbai – 400051, India. T +91 22 6704 9000 F +91 22 6704 9010 E cs@concordenviro.in Date: 11th August 2026 W www.concordenviro.in CIN L45209MH1999PLC120599 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Bandra Kurla Phiroze Jeejeebhoy Towers, Dalal Street, Complex Bandra (E), Mumbai – 400051. Mumbai – 400001. Symbol: CEWATER Scrip Code: 544315 Dear Sir/Madam, Sub: Outcome of the Board meeting held on Tuesday, 11th August 2026. In compliance with Regulations 30 and 33 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and the SEBI Master Circular dated 30th January, 2026 ("SEBI Circular") (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force), we hereby inform you that the Board of Directors ("Board") of the Company, at its meeting held today, i.e. 11th August, 2026, has, inter alia, considered and approved the following: (i) The Un-audited Standalone and Consolidated Financial Results of the Company for the 1st quarter of financial year 2026-27 ended on 30th June, 2026. The said Financial Results, together with the Limited Review Reports thereon issued by the Statutory Auditors thereon, are enclosed herewith as Annexure – A. (ii) The Statement of Deviation(s) or Variation(s), if any, in the utilisation of proceeds from the Initial Public Offer ("IPO") for the quarter ended 30th June, 2026, enclosed herewith as Annexure – B. (iii) Appointment of Mr. Shleshank Laheri as the Chief Financial Officer and Key Managerial Personnel of the Company. The disclosures required under the SEBI Listing Regulations read with the SEBI Circular are enclosed as Annexure – C. (iv) Re-appointment of Mr. Prayas Goel (DIN: 003485219) as the Managing Director of the Company for a further term of three (3) years, commencing from 1st April, 2027 and ending on 31st March, 2030, along with approval of his remuneration, subject to the approval of the shareholders. The disclosures required under the SEBI Listing Regulations read with the SEBI Circular are enclosed as Annexure – C. (v) Re-appointment of Mr. Prakash Shah (DIN: 00286277) as a Non-Executive Independent Director of the Company for a second term, subject to the approval of the shareholders. The disclosures required under the SEBI Listing Regulations read with the SEBI Circular are enclosed as Annexure – C. (vi) Re-appointment of Ms. Kamal Shanbhag (DIN: 09578441) as a Non-Executive Independent Director of the Company for a second term, subject to the approval of the shareholders. The disclosures required under the SEBI Listing Regulations read with the SEBI Circular are enclosed as Annexure – C. (vii) Re-appointment of Mr. Shiraz Bugwadia (DIN: 01213884) as a Non-Executive Independent Director of the Company for a second term, subject to the approval of the shareholders. The disclosures required under the SEBI Listing Regulations read with the SEBI Circular are enclosed as Annexure – C. (viii) Pursuant to the appointment of the new Chief Financial Officer, the Board of Directors of the Company has authorised the following Directors and Key Managerial Personnel to determine the materiality of any event or information and to make the requisite disclosures to the Stock Exchanges in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Sr. Name Designation Contact No. Email 1 Prayas Goel Managing Director 2 Prerak Goel Executive Director 022-67049000 cs@concordenviro.in 3 Shleshank Laheri Chief Financial Officer The Meeting of the Board of Directors commenced at 17:45 P.M. (IST) and concluded at 18:12 P.M. (IST). This intimation is also being made available on the Company’s website and can be accessed at: https://www.concordenviro.in/investors.php. Kindly take the above on record and oblige. Thanking you, For Concord Enviro Systems Limited Prerak Goel Executive Director DIN: 00348563 Place: Mumbai Annexure-B Statement on Deviation or Variation for proceeds of Public Issue, Rights Issue, Preferential Issue, Qualified Institutions Placement etc. Name of listed entity Concord Enviro Systems Limited Mode of Fund Raising Public Issues Date of Raising Funds 27-12-2024 Amount Raised Rs. 175.00 Crores Report filed for Quarter ended 30-06-2026 Monitoring Agency Applicable Monitoring Agency Name, if applicable ICRA Limited Is there a Deviation / Variation in use of funds raised If yes, whether the same is pursuant to change in terms of a contract or objects, which was approved Not Applicable by the shareholders If Yes, Date of shareholder Approval Not Applicable Explanation for the Deviation / Variation Not Applicable Comments of the Audit Committee after review - Comments of the auditors, if any Nil Objects for which funds have been raised and where Not Applicable, as no deviation. there has been a deviation, in the following table Original Modified Original Modified Funds Amount of Remarks Object Object, if Allocation allocation, Utilised Deviation/Variation if any any if any for the quarter according to applicable object Not applicable Deviation or variation could mean: (a) Deviation in the objects or purposes for which the funds have been raised or (b) Deviation in the amount of funds actually utilized as against what was originally disclosed or (c) Change in terms of a contract referred to in the fund raising document i.e. prospectus, letter of offer, etc. Name of Signatory: Prerak Goel Designation: Executive Director Date: 11.08.2026 Annexure-C The details as required under the SEBI Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are as under: Sr Particulars Description 1. Name Mr. Shleshank Laheri Mr. Prayas Goel Mr. Prakash Shah Ms. Kamal Shanbhag Mr. Shiraz Bugwadia 2. Reason for change viz. Appointment as Chief Re-appointment as the Re-appointment as an Re-appointment as an Re-appointment as an appointment, Financial Officer of the Managing Director of Independent Director Independent Director Independent Director reappointment, Company. the company liable to not liable to retire by not liable to retire by not liable to retire by resignation, removal, death retire by rotation, for a rotation, to hold office rotation, to hold office rotation, to hold office or otherwise further term of three for a second term of for a second term of for a second term of (3) years commencing five (5) consecutive five (5) consecutive five (5) consecutive from 1st April 2027 years commencing years commencing years commencing and ending on 31st from 25th May 2027 from 25th May 2027 from 20th June 2027 March 2030 (both days up to 24 May 2032 up to 24 May 2032 up to 19th June 2032 inclusive), subject to (both days inclusive) (both days inclusive) (both days inclusive) the approval of subject to the approval subject to the subject to the shareholders. of shareholders. approval of approval of shareholders. shareholders. 3. Date of appointment / re- August 11, 2026 April 01, 2027 May 25, 2027 May 25, 2027 June 20, 2027 appointment / cessation & term of appointment / reappointment 4. Brief Profile (in case of Mr. Laheri is a Mr. Goel has over 25 Mr. Shah is a Ms. Shanbhag is an Mr. Bugwadia is a appointment) Chartered Accountant years of experience distinguished solicitor accomplished finance seasoned business with nearly 22 years of in organizational and advocate with a professional with over leader and investment rich and diverse strategy, business Bachelor's degree in 27 years of experience advisory professional experience across process re-engineering Law from the in financial advisory, with over 17 years of Investment Banking, and envisioning future University of Mumbai investment experience in Healthcare, and FMCG technology and [Showing first 8,000 characters — download PDF for full document]