Concord Control Systems Ltd Share Price

AGM Date: 29 Sep 2023

Notice of 13th Annual General Meeting along with Annual Report of the Company for the Financial Year 2022-23 under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome/ Proceedings of 13th Annual General Meeting ('AGM') of Concord Control Systems Limited held today on Friday, September 29, 2023 at 4:00 p.m. pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 29/09/2023)

AGM Date: 30 Sep 2024

Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Concord Control Systems Limited ('the Company') at their meeting held today on Monday, September 02, 2024, has inter-alia, considered and approved: 1. APPROVED THE PROPOSAL FOR THE ISSUE OF 3,18,472 EQUITY SHARES TO THE PUBLIC(NON-PROMOTER) CATEGORY OF THE COMPANY ON A PREFERENTIAL BASIS: The Board has approved the Notice convening the Annual General Meeting of the Company for approval of the Shareholders for the aforesaid Preferential Issue of Equity shares along with other agenda items scheduled to be held on Monday, September 30, 2024, at 11:30 a.m. through video conferencing or other audio-visual means. The Notice of Annual General Meeting will be filed separately in due course of time as provided under the law. This is to inform that the 14th Annual General Meeting (AGM) of Concord Control Systems Limited was held today on Monday, September 30, 2024 at 11:30 am through Video Conferencing / Other Audio-Visual Means (OAVM) facility and in this regards businesses mentioned in the Notice dated September 02, 2024 convening the AGM were transacted thereat. (As Per Bse Announcement Dated on 30.09.2024) Please find enclosed herewith the details / results of the voting (e-voting & voting during AGM) held on September 30, 2024 in the prescribed format along with the Scrutinizer''s Report dated September 30, 2024 issued by Mr. Amit Gupta of M/s. Amit Gupta & Associates, Practicing Company Secretary appointed as Scrutinizer (As per BSE Announcement Dated on 1/10/2024)

EGM Date: 07 Oct 2023

The Board has approved the issuance of 2,70,000 (Two Lakh Seventy Thousand) Equity Shares at Rs.450/- (Rupees Four Hundred and Fifty only) per Equity Share of face value of Rs.10/- (Rupees Ten only) each at a Premium of Rs.440/- (Rupees Four Hundred and Forty only) to the Alottees on a preferential issue basis ('preferential issue') in accordance with the provisions of Section 42 and Section 62(1)(c) of the Companies Act, 2013, as amended ('Act') read with Companies (Prospectus and Allotment of Securities) Rules, 2014, and Companies (Share Capital and Debentures) Rules, 2014 as amended ('Rules'), Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, SEBI (LODR) Regulations, 2015 and such other acts/ rules/ and other applicable laws, subject to the approval of regulatory/ statutory authorities and the shareholders of the Company at the Extraordinary General Meeting. We would like to inform that Extra-Ordinary General Meeting ('EGM') of the Shareholders ('the Shareholders or the Members') of the Company is scheduled to be held on Saturday, October 07, 2023 at 12:30 pm through Video Conferencing / Other Audio- Visual Means ('OAVM') facility. (As Per BSE Announcement Dated on 15/09/2023) Submission of copies of Newspaper Advertisement for Notice of Extra-Ordinary General Meeting (EGM) of the Company scheduled to be held on October 07, 2023 under Regulation 47 & 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 18/09/2023) Outcome/ Proceedings of 1st Extra Ordinary General Meeting of FY 2023-24 of Concord Control Systems Limited held today on Saturday October 07, 2023 at 12:30pm pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Submission of Voting Results and Scrutinizer''s Report pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 44 (3) of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 07/10/2023)

EGM Date: 29 Apr 2024

Outcome of Board Meeting held on Friday, April 05, 2024 pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. The Company is providing e-voting facility (remote e-voting and e-voting at the EGM) for its EGM scheduled to be held on Monday, April 29, 2024 at 12:30 pm. (As Per BSE Announcement Dated on 05/04/2024) EGM 29/04/2024 (As Per BSE Bulletin Dated on 05.04.2024) This is to inform you that the first Extra Ordinary General Meeting of FY 2024-25 (01/2024-25) of Concord Control Systems Limited was held today on April 29, 2024 through Video Conferencing / other Audio Visual Means facility to transact the special businesses mentioned in the Notice dated April 05, 2024 (As Per BSE Announcement dated on 29.04.2024) Submission of Voting Results & Scrutinizer''s Report pertaining to 1st Extra Ordinary General Meeting (EGM) of FY 2024-25 of Concord Control Systems Limited held on Monday, April 29, 2024 pursuant to Regulation 44 (3) of the Securities & Exchange Board of India (SEBI) (Listing Obligations & Disclosure Requirement) Regulations, 2015 (Lusting regulations). We are pleased to inform that all the resolutions as set out in the Notice of 1st Extra Ordinary General Meeting of FY 2024-25 (01//2024-25) of Concord Control Systems Limited were duly passed by the members of the Company with requisite majority. (As Per BSE Announcement dated on 30.04.2024)