KHFM Hospitality and Facility Management Services Ltd. Share Price

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Concord Enviro Systems has informed that the Hon’ble National Company Law Tribunal, Mumbai Bench (‘NCLT’), vide its Order dated June 11, 2026, passed in C.P.(CAA)/77(MB)2026 in C.A.(CAA)/260(MB)2025, has issued further directions in connection with the petition filed by the Company under Sections 230 to 232 of the Companies Act, 2013 seeking approval of the Scheme of Arrangement between the Company and its shareholders (‘Scheme’). The Company had earlier obtained the approval of its shareholders for the Scheme pursuant to the directions contained in the NCLT Order dated March 11, 2026. The Hon’ble NCLT has now, directed issuance of notices to the statutory and regulatory authorities specified under Section 230(5) of the Companies Act, 2013 read with Rules 8 and 16 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 and has further directed publication of notices in newspapers. The Hon’ble NCLT has also directed that representations, if any, from the concerned authorities be submitted within 30 days from the date of receipt of notice and has listed the matter for further hearing on July 23, 2026. A copy of the aforesaid NCLT Order is enclosed. The above information is also being made available on the website of the Company at www.concordenviro.in.

With reference to its Postal Ballot Notice dated April 29, 2026, seeking approval of the shareholders by way of Postal Ballot (through voting by electronic means) on Special Resolution: To approve change in the role of Kiran Mazumdar-Shaw (DIN: 00347229), from Non-Executive Chairperson to Executive Chairperson (a Key Managerial Personnel) of the Company and payment of Managerial Remuneration. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Syngene International has informed that said resolution have been passed with the requisite majority and deemed to be passed on June 19, 2026, being the last date of receipt of postal ballot e-voting. The details of the shareholder’s votes are enclosed as Annexure A. As required under Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, the Scrutinizer’s Report on the Postal Ballot is enclosed as Annexure B. Further, results of remote e-voting along with Scrutinizer’s Report are also available on the Company’s website www.syngeneintl.com and on the website of KFin Technologies, its Register and Share Transfer Agents, at https://evoting.kfintech.com.

The above information is a part of company’s filings submitted to BSE.