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.

Concord Control Systems Limited has informed the stock exchanges about the resignation of Mr. Harsh Yadav as an Independent Director from its Board of Directors. The resignation became effective from the close of business hours on March 30, 2026.

Director Details and Tenure

Mr. Yadav served as an Independent Director for approximately three years and seven months before submitting his resignation. In his resignation letter dated March 30, 2026, he cited personal reasons for his decision to step down from the position.

Committee Memberships Affected

The resignation has resulted in Mr. Yadav stepping down from his roles in multiple board committees. His departure affects the composition of several key committees where he served as a member.

The committees impacted by his resignation include:

• Audit Committee
• Nomination & Remuneration Committee
• Stakeholder Relationship Committee
• Corporate Social Responsibility Committee

Regulatory Compliance and Confirmations

In compliance with SEBI regulations, Mr. Yadav has provided confirmation that there are no material reasons for his resignation other than the personal reasons mentioned in his resignation letter. The company has disclosed that he does not hold directorships in any other listed entities.

Company Response and Next Steps

The management of Concord Control Systems Limited has acknowledged the resignation and initiated the process to fill the vacancy created by Mr. Yadav's departure. The company stated that this process will be completed within the stipulated regulatory period as required under SEBI guidelines.

The information regarding this board composition change has been disclosed in accordance with Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and has been made available on the company's website at www.concordgroup.in .