Concord Control Systems Ltd - Announcement under Regulation 30 (LODR)-Newspaper Publication

We are enclosing herewith copies of the Newspaper Advertisement (Lucknow Edition) published in Financial Express (English) and in Jansatta (Hindi) dated April 06, 2024, regarding Notice of Extra-Ordinary General Meeting (EGM) of the Company is scheduled to be held on Monday, April 29, 2024 and E-voting Information pursuant to Regulation 30, 47 and 44 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015.