In reference to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015, which requires every listed entity to submit to the Stock Exchanges ‘Annual Secretarial Compliance Report’ within sixty days from the end of each financial year. However, as per Regulation 15(2) of SEBI (LODR) Regulations, 2015, the compliance with the Corporate Governance provisions as specified in Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) and (t) of sub-regulation (2) of Regulation 46 and Para-C, D and E of Schedule V are not applicable to the listed entity which has listed its specified securities on the SME Exchange; Concord Control Systems has declared and confirmed that the Company falls under the ambit of aforesaid exemption and therefore is not required to submit to the exchange aforesaid secretarial compliance report under Regulation 24A of SEBI (LODR) Regulations, 2015, for the Financial Year ended 31st March, 2025.
The above information is a part of company’s filings submitted to BSE.