Change in Management

3i Fl cfl ~ cf)e;a1 :z fa:I a Id i fctfcR cfil~cfii.( (~ fl{cfjl{ qif <1q{f1 ~) CONCOR Container Corporation of India Ltd. A i\tfulti-modal Logistics Company (A Navratna CPSE of Govt. of India) cf)R/~i300TI/SE/104/Vol-VII/ ~: 05.10.2026 1. The Bombay Stock Exchange Ltd., Mumbai (Through BSE Listing Centre) Phiroze Jeejeebhoy Towers, Dalal Street Mumbai-400001 2. National Stock Exchange of India Ltd. (Through NEAPS) Exchange Plaza, 5th Floor, Plot No. C/1,G Block Bandra-Kurla Complex, Bandra (E) Mumbai-400 051 Sub: Change in Senior Management. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that vide office order No. CON/HR/CN - 7892/ dated 05.10.2026, Shri Rama Kant Singh, GGM (C&O)/E8 grade has been redesignated as Executive Director (C&O) in E-9 grade w.e.f. 16.09.2026. Shri Rama Kant Singh is an IRTS officer and has worked in Operating, Commercial, Safety and Vigilance department of Railway at various levels at Division, Zonal Head-Quarter and Railway Board. He has also worked in Ministry of Food, Ministry of Heavy Industries and Ministry of Coal. He has done B.E. (Mechanical) and M. Tech. This is for your kind information and record. ~cltlll, 3-IF(Jlll ch~crH FohiA Thl~~S, (~Tilr?J) ~ cfil.Qcfil:fl ~Tcfi" (fcrn) 'Q'cf ch".~- ,.-- ~ ~: ~ 'ifcR, ffl-3, ~ Us, ~ ~-110076 Regd. Office: CO 'COR Bha,\an, C-3. Mathura Road. , ew Dellu-110076 l l,J2'!:!j ~ Tel: 011-416 3093. -49.'."12150. 60 CL·: U,.~01 JDLIQ,\ GOI030915 ,~J. -';,1...~... E-mail: co-pro ~ a concon• nd 1a.com ~ )i· MA AS \'i. it u. at Imp: \n, ,, conconndia.co.m Think Logi tics, Think CO 'COR ISO 9001 REGISTERED