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Concord Enviro Systems LimitedCEWATER · Filed with the exchange

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice along with Explanatory Statement of the 27th Annual General Meeting ( AGM ) of the Company scheduled to be held on Tuesday, 22nd September 2026, at 12:00 P.M.

(IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

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