CONCORD ENVIRO SYSTEMS LIMITED : RESIGNATION OF CFO

• Anish Goel has resigned as Chief Financial Officer and Key Managerial Personnel, effective close of business hours on July 31, 2026, to pursue another professional opportunity. • The Board of Directors has accepted the resignation. • The details regarding the resignation are enclosed as Annexure A and B. • The information will be available on the company website. Impact: Neutral (Resignation of CFO to pursue other opportunity; standard procedure followed.)

Concord Enviro Systems Ltd

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