Concord Control Systems Ltd — Important, 07-04-2026: Company Update

Concord Control Systems submitted a certificate from its Registrar & Share Transfer Agent regarding share management. The certificate clarifies that a specific regulation, concerning the handling of dematerialized and rematerialized shares, does not apply to the company. This is because all the company's shares are entirely in electronic (demat) form, and no requests for converting shares to or from physical form were received during the quarter. This update assures investors that the company's shareholding records are fully digitized, streamlining transactions and shareholder processes.