Concord Control Systems has notified BSE Limited of a scheduled analyst and institutional investor meeting, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 13, 2026, was submitted by Company Secretary and Compliance Officer Puja Gupta on behalf of the company's management.

Meeting Details

The company's management is set to engage in a one-on-one interaction with a Foreign Institutional Investor (FII) in a face-to-face format. The key details of the scheduled meeting are outlined below:

Regulatory Compliance and Disclosures

The meeting has been disclosed in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed companies to inform stock exchanges of interactions with analysts and institutional investors. Concord Control Systems has explicitly stated that no Unpublished Price Sensitive Information will be shared during the course of the meeting.

The company has also noted that the schedule of the meeting is subject to change, which may occur due to exigencies on the part of the analyst, fund manager, or the company itself.

Concord Control Systems Limited has submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026. The submission was made to BSE Limited on April 07, 2026, as part of the company's regulatory compliance obligations.

Regulatory Compliance Details

The certificate was issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, covering the quarter ended 31st March, 2026. Bigshare Services Pvt Ltd, serving as the company's Registrar & Share Transfer Agent, provided the compliance certificate dated April 06, 2026.

Share Holding Structure Status

The certificate confirms that Regulation 74(5) is not applicable to Concord Control Systems Limited during the reported quarter. This non-applicability stems from the company's complete digital shareholding structure, where all shares are held in dematerialised form.

Key findings from the quarterly review include:

• Complete Demat Holdings: The entire shareholding of the company remains in dematerialised form
• Zero Rematerialisation Requests: No shareholders requested conversion from demat to physical share certificates
• Zero Dematerialisation Requests: No requests received for converting physical shares to electronic form
• Full Compliance: The company maintains adherence to digital shareholding norms

Corporate Communication

The submission was signed by Puja Gupta, Company Secretary & Compliance Officer of Concord Control Systems Limited, and digitally authenticated on April 07, 2026. The certificate from Bigshare Services was authorised by Akash Shamal as the designated signatory.

This quarterly submission demonstrates the company's commitment to regulatory compliance and reflects the modern trend of complete digitalisation of shareholding structures in Indian capital markets.