Concord Control Systems Ltd — Important, 31-03-2026: Company Update

Concord Control Systems Limited informs that Mr. Harsh Yadav has resigned as an Independent Director from its Board, effective March 30. He also stepped down from the Audit, Nomination & Remuneration, Stakeholder Relationship, and Corporate Social Responsibility Committees. Mr. Yadav cited personal reasons for his departure and confirmed no other material reasons. The company's management has begun the process to fill this board vacancy, which is important for maintaining governance and committee strength. This change impacts the composition of the board and its key committees.