Concord Control Systems Ltd — Important, 05-06-2026: Company Update

REG. OFFICE & LUCKNOW UNIT G-36, U.P.S.I.D.C. Industrial Area,

Deva Road, Chinhat, Lucknow- 226019

Uttar Pradesh

BANGALORE UNIT Plot No. 114, Aerospace Sector,

Hi-Tech Defense & Aerospace Park, Jala Hobli, Bangalore-

562149, Karnataka

CORPORATE ADDRESS 7th Floor, Shalimar Iridium,

Vibhuti Khand, Gomti Nagar, Lucknow-226010

Uttar Pradesh

www.concordgroup.in

CIN: L31908UP2011PLC043229

+91-7800008700,

+91-9035655080, +91-9919539555

mail@concordgroup.in concordarc@concordgroup.in

CONCORD CONTROL SYSTEMS LIMITED

An ISO 9001:2015 Certified Company

CONCORD\BSE\23\2026-27 June 05, 2026

To

The Manager,

BSE Limited,

Department of Corporate Services,

Phiroze Jeejeebhoy Towers, Dalal Street,

Mumbai – 400001.

Scrip Code: 543619; Symbol: CNCRD, ISIN: INE0N0J01014

Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Sub: Intimation of Analyst / Institutional Investor Meeting.

Dear Sir / Madam,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure

Requirements) Regulations, 2015, we wish to inform you that the management of the Company will be

Interacting with the Investors / Analysts through our Investor Relations firm, Kaptify Consulting scheduled in

Mumbai as detailed below:

Date Format Mode Venue

10th June, 2026 Group / One to One Meeting In Person Mumbai

11th June, 2026 Group / One to One Meeting In Person Mumbai

During the aforesaid Investors/Analyst(s) meet, no unpublished price sensitive information is intended to be

discussed. The Discussions with the Investors/Analyst(s) would be based on publicly available information.

The meeting may be cancelled, rescheduled, or postponed due to unavoidable exigencies.

We request you to please take the same on your records.

Thanking You,

Yours’ Sincerely,

for Concord Control Systems Limited

Puja Gupta

Company Secretary & Compliance Officer

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