General Updates

3il-lcflGi cbeoi-l fclfaies Pala1di cfil.-lcfil,( ( 'Bfffl .,...fl..,....{ch,,..,ICT"< cnT •·M <M ~) CONCOR Container Corporation of India Ltd. l \,fu/t1-111odal Logistics Compc1111' (A NaHatna CPSE of Govt. of India) ~/'3T&i3mm/SE/104/Vol.-VII/ ~ : 05.09.2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street G Block, Bandra-Kurla Complex, Bandra (E) Mumbai-400001 Mumbai-400 051 Scrip Code: 531344 Scrip Code: CONCOR Dear Sir/Madam, Sub: Newspaper Publication of Notice to Shareholders for Notice of Thirty-Eighth Annual General Meeting, Remote e-Voting information and Book Closure I Record Date. Please find enclosed the copies of the Newspaper Publication of Notice to Shareholders for notice of Thirty-Eighth Annual General Meeting, remote e-Voting information and Book Closure / Record Date, published in the newspapers on 05.09.2026 in 'The Indian Express and Financial Express', in English language and in 'Jansatta' in Hindi language, in all India edition. This is for your information and record. Thanking you, Yours faithfully, For Container Corporation of India Ltd., (Harish Chandra) Principal Executive Director (Finance) & Company Secret:.;~ Encl: as above. ~ ~ ~ 1lcR, "<ft-3, ~its,~ ~-11()()7() - ft!\1 Regd. Otfo.:e CO l'OR Bh,m ,m. C-\. Mathura Road. C\\ Dclh•-1100 6 ~ Td:011--116~'0() .-IYT;l"0.1,0 ~ Cl l (, \( 111)1 I CJ, ( 10 I tl ,09 l ~ i it<, [:-mail: co-pm a L011connJ1.1 L'om ~~MAN:.5 \"1-,11 u ,ll hllp "\\" .:,111cnn11d1a uun Thinl- Logi tics. 1 hink CO COR ISO 9001 REGISTERED cfll..-fcfll( CONCOR 31$<ft:actl (3acft) ~ 3fi1f ~. ftmc t- ~ 3'Tl ~ qci'1Gt.Z~ ~ 'c6l ~ 1) ~~ *< ft \ilffit ! fcl, q;'fqfu; lff'wfT * ~ l,RT* ~ ~ ~ ,-i' j uITTT ~ ~ 3il< ~ ~ 3il< ~ <ITT; (wft) l,RT uITTT 3RI c'1T'!, ~ ~ 'lfac! <Jiq;j'\ ~ 2013 c'1T*'!, ~ <Jiq;j'\ *~<!ft ~ (38°<ftJ crrm;-3!Jll lfoq;" (~) ffllfi!Ti{, *28 .09.2026 q;l 15:00 ~~<!ft~ 1B m lfoc!, ~ -i'i <l<'lTt; ~ ~ qiT ~ ~/3RI ~ ~3"1" (~/~) 'l1U!'l x'i, * * * 2) ~*" "~ ~ -i'i, 31.03.2026 qiT '<fllT'<f crt ~ q]m, ~ ~ 38cft ~<!ft~ * (&1 i&m<1<l> fltcRur -mm!) 28.08.2*026 <!ft~ <fqi ~ qiT i,c'lq~'ff.'tq, '116 -i'i ~<ft~ t, ~ -;f-'lc'I ~ <Jiq;j'\ m ~ ~ ~ ~ '1ft 3il< 3RI c'flTIT ~ ~ fltcRur -mm! 1;<!> 'l'-1" 'l\ilT 7fllT t I ~ <!ft ~ 3il< crrm;-~ <Jiq;j'\ <!ft ~ www.concorindia.co.in 3il< ~ ~ <!ft ~ (www.nseindia.com 3il<www.bseindia.*co m) tR ~ I * 3) ~ q,T ~ ~* /~ W<'im 'l1U!'l "ff *38 <ft ~ -i'j ~ ITT.'f 3il< '>IT'T ~ qjT 3JcffR fi'rc'l,rr 3il< ~ "ff 1ffi"c'I ~ ,f-<llfm 'l1U!'l "ff 3il< ~ ~ i,c'l~1f.'t<!> <i1fm fmv! l!Tl'2l"f "ff~*~ -i'i ~ q)fljf <!ft 'fcIT tR 3f!l'lT cITc ~ I ~ -i'i '>IT'T ~ gg, ~~eR<1a1i,;,;s "%s. ~ (~) ~-i'imRfflcffc'l'3il<'3"'1~~lf-'lc'l~~"ltft. ~ lf-<llfm*m-i'i~~ ~*~-i'im:Frflm;~t1 4) <Jiq;j'\ ~-2013 <!ft \1RT 108 cfi ~* ~~ -'lfac! <Jiq;j'\ (~ 3il< ~) f.r;q-q_ 2014 qjT f.r;q-q 20 3il< ~ ( ~ ~ 3il< ~ ai1q~<1<!><111./) ~- 2015 qjT ~ 44 <Jiq;j'\ 3l<R ~ qiT ~ Rlif<1~R~1i1 ~ ~ (qaiq*1~qa) er; l!Tl'2l"f x'i ~ ~ qaiq*1~ . q'f a ~ <!ft < ,f-<! llf fmt ~ WIT 3-i l'j T ~ * 1fTU fw 'f <f lt f c~ l;m \ifT t '1R < !l, )c d' li ~ t lf 3.'t i< l<l> ~ ~ " f ~f cIT -c i' i ~ m ~~ e~ R<1a 1,f i,- .< .,.;sil f ~m) -i< 'i ! mft W R< f'im f lm c: fF fcI 'I ' < ~R W i,t c 'lI ~ ~ 'ff.'tq, ~~ <l 3f !q lj 'T lT f cIf Tl c '5T<il" "*1<l><f t' I wft ~ q,T "ll5 ~ fcl;m °IJ1TclT t fcl,: i) 38<ft ~cf;~ -i'j f.lmfui ffl q,T ~ ~ l,RT <i1fm cf; 'lJU!'l <f fcl;m \ifT '1<!)dl l ii) ~ ,f-<llfm T"IR, 24.09.2026 qiT 09:00 <!'11 'Y<'i "ITT'ft: iii) ~ ,f-<llfm ~-27.09.2026 qiT 17:00 <!'11 '<fllT'<f "ITT'ft: * * iv) ~ ,f-<llfm m ~ -i'i qr-;@]" f.lmful ffl <!ft 3ITT'r<r ~ "flTl'lc!R, 21.09.2026 t I ~ ,fr ol.lfffi-, IJ1l" ~ ~ "ifTc; <Jiq;j'\ mR llT'<! 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'"1'-ITTT 21.10.2026 <l ~ ~ qiT '.l;@R fcl,m iJll1;lTT I '!>'ff "lmihr <6'~'R F-r1f1f ~ lIBll. / - ~: ~ ~ (i,fur 'iR'T) ~: 04.09.2026 JIEIR ffllIT<il<I> ~llfif> {F,ra) 1;/'if qj'q;ft '*1ft.rq NOTICE OF THIRTY-EIGHTH ANNUAL GENERAL MEETING, REMOTE E-VOTING INFORMATION AND BOOK CLOSURE / RECORD DATE 1) Notice is hereby given that in accordance with the applicable provisions of the Companies Act, 2013 read with General Circulars issued in this regard by Ministry of Corporate Affairs and other applicable circulars issued by the Securities and Exchange Board of India (SEBI), the Thirty Eighth (38~) Annual General Meeting (AGM) of the members of the Company will be held on Monday, 28.09.2026 at 15:00 Hrs. to transact the businesses set forth in the Notice of the said meeting through Video Conference/ Other Audio Visual Means (VC/OAVM), without physical presence of members at the ve [Showing first 8,000 characters — download PDF for full document]