Appointment of Non-Official Director on the BOD of CONCOR

~~ 3-lltcfl~ cr>ecitt Pata1cA fc;tfcl:les cfil4cfii.( ( 'mm ff(epl{ epf 'i cl {M ~) CONCOR Container Corporation of India Ltd. -l Mu/ti-modal Logistics Company ( A ~avratna CPSE of Govt. oflndia) 1. The Bo bay Stock Exchange Ltd., Mumbai (Through BSE Listing Centre) Phiroze eejeebhoy Towers, Dalal Street Mumbaj 400001 2. Nationa~S tock Exchange of India Ltd. (Through NEAPS) Exchan Plaza, 5th Floor, Plot No. C/1,G Block Bandra- urla Complex, Bandra (E) Mumbai 400 051 Sub: Appoi tment of Non-official Director on the Board of Container Corporation of India imited (CONCOR) Dear Sir/ Mad m, Pursuant to Regulation 30 of SEBI (Listing• Obligations and Disclosure Requirements) Regulations, 015, it is hereby informed that Ministry of Railways (MOR) vide its order no. 2026/PL/57 / 8, dated 06.10.2026, has communicated that the President is pleased to appoint Shri Anand S klecha as non-official Director on the Board of CONCOR for a period of three year with immedia e effect or until further orders, whichever is earlier. As per the pr visions of the Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements, Regulations, 2015, the required procedure for the above appointment is being completed an , necessary disclosures for the same will be filed with the Stock Exchanges within the stipulated ·m e. This is for you kind information and record. 3-icleJ.q ~ itF(cfl.q cfi~crH f;tJlcH ~~~s, CITTT~r UaW) m cf>l~cf>I{) ~~Jq, (fac:r) lTcf cf;. R , . _ ~: ~ 'llcR, tit-:', ~ Us, ~ ~-1100~6 Regd. t,-~.co, CORBha\\an. -_'. l\lalhuraRoad, -c\\ Ddh1-IIO{n1 '*it!tel- - - QM 030 ISO 9001 REGISTERED