Concord Enviro Systems Limited — Others, 02-07-2025: Copy of Newspaper Publication

Concord Enviro Systems Limited has announced a board meeting to consider the financial results for the quarter and half-year. The company has initiated a postal ballot process with e-voting facility for shareholders to approve certain resolutions, with voting open between July 4 and August 2. E-voting will be managed by an appointed scrutinizer to ensure transparency. Shareholders registered as of the cut-off date are eligible to vote electronically. This streamlined voting process facilitates shareholder participation in key decisions impacting the company’s governance and operations.