General Updates

cft cbeat fal fct 3-1 1-l i!i :Z aI ' 1 \):f Container Corporation of India Ltd . .4 Afulti-rnodal Lo~istic: Company (A Navratna CPS of Govt. of India) ffi/'3l&'3ffim/SE/104/Vol-VII/ ~: 29.06.2026 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: Appointment to the post of CMD/ CONCOR Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Ministry of Railways (MOR) vide its order no. 2025/E(O)II/ 40/7, dated 29.06.2026, has communicated that the Competent Authority has approved appointment of Shri Ajit Kumar Panda, Director (Project & Services), Container Corporation of India Ltd. (CONCOR) to the post of CMD, CONCOR, in the scale of pay of Rs.2,00,000-3,70,000/- (IDA) for a period w.e.f. the date of assumption of charge of the post, on or after 01.08.26 till the date of his superannuation, i.e. upto 31.08.28, or until further orders whichever is earlier. As per the provisions of the Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the required procedure for the above appointment is being completed and necessary disclosures for the same will be filed with the Stock Exchanges within the stipulated time. This is for your kind information and record. ~ cfil~cfil~ fa:lt~yq;- (fctc:r) 'Qcf q). ~ . .,.)