Concord Enviro Systems: Board Meeting Outcome for Subject: Outcome Of The Meeting Of Board Of Directors Of The Company Held Today I.E. Monday July 6 2026 & Intimation Of Resignation Of Chief Financial Officer ('CFO') Of The Company In Terms Of Regulation 30 Of SEBI (LODR) Regulations 2015.

06-जुलाई-2026 डाउनलोड पीडीएफ़ Concord Enviro Systems

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations") we hereby inform you that Mr. Anish Goel has tendered his resignation from the position of Chief Financial Officer ("CFO") and Key Managerial Personnel ("KMP") of the Company owing to his decision to pursue another professional opportunity. The Board of Directors at its meeting held today has duly considered and accepted his resignation which shall be effective from the close of business hours on July 31 2026. Accordingly Mr. Anish Goel will cease to hold the aforesaid positions with effect from the close of business hours on July 31 2026.