Dividend

-=.=..=- = 3-1 1-l cfl li c6eat t Po1 a Ic Fi fct fcl:t es ~q °fi'Sll<d31 ~ cf> I. :C cf> 1-l CONCOR (~ ff{cbl{ cnT ~q<M ~) Container Corporation of India Ltd. A Multi-modal Logistics Company cfiFf/ ~ '3ffim/SE/104/Vol-VII/ (A Navratna CPSE of Govt. of India) ~ : 24.07.2026 1. The Bombay Stock Exchange Ltd., 3. National Securities Depository Ltd. Phiroze Jeejeebhoy Towers, Dalal Street Trade World, 4th Floor, Mumbai-400001 Kamala Mills Compound Code No.531344 Senapati Bapat Marg, Lower Parel, Mumbai-400 023 2. National Stock Exchange of India Ltd. 4. Central Depository Services (India) Limited Exchange Plaza, 5th Floor, Plot No. C/1, Phiroze Jeejeebhoy Towers, 28th Floor, Dalal G Block, Bandra-Kurla Complex, Street, Mumbai-400 023 Bandra (E), Mumbai-400 051 Dear Sir/ Madam, Sub: Outcome of Board Meeting of CONCOR held on 24.07.2026 1. Financial Result: Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the un-audited standalone and consolidated Financial Results (Provisional) & Segment wise Revenue, Results & Capital Employed (Provisional) for the quarter ended on 30th June, 2026 duly approved by Board of Directors in its meeting held today are submitted herewith. Further, the limited review report for these results has been provided by the Statutory Auditors. Accordingly, please find enclosed the following: a. The Limited Review Report issued by the Statutory Auditors; and b. The Standalone and Consolidated financial results for the quarter ended on 30th June, 2026 as approved by the Board of Directors and signed by Director (Finance) & CFO, who is a Whole Time Director. 2. Interim Dividend: The Board has declared an Interim Dividend for FY 2026-27 of 32% i.e. Rs.1.60 per equity share of face value of Rs.5/- each amounting to Rs.121.86 crores. The record date for the purpose of payment of Interim Dividend will be 04.08.2026. The Interim dividend will be paid/ dispatched to the shareholders on or after 12.08.2026. The payment of dividend will be made within 30 days of its declaration. Board Meeting started on 24.07.2026 at 14.30 hours and ended at 17.05 hours. This is for your information and record please. ~a-.llc:tl~ I . rn ch 1~ ch 1.fl fa:ta"~fcf; (fcrc,) "~CJcf en. f af. ;;- Enc ·Asa ~ ~:~ 'qcA', m-3, lf~ its,~ ~-110076 "7-f\"3?-1 ego. ffice : CONCOR Bhawan, C-3, Mathura Road, New Delhi-110076 ~ /Tel: 011-41673093, 49512150, 60 ~ CfN: L630!IDL1988G0!030915 {-~ I E-mail: co-pro@concorindia.com w•MANAS Visit us at: http://www.concorindia.co.in ~ l:J.1tf [11 • :; :; Think Logistics, Think CONCOR 1soeoo1 HEM SANDEEP & CO. 1961, Katra Khushalrai, CHARTERED ACCOUNTANTS Kinari Bazar, Chandni Chowk, (Peer Reviewed Firm -1st, 2nd, Jd, 4th & 5th Cycle ) Delhi-110006 Phone: Ol 1-47551961 Email: hemsandeep@yahoo.com hemsandeep@rediffmail.com Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results of Container Corporation of India Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended June 30th , 2026 The Board of Directors Container Corporation of India Limited C-3, Mathura Road, Opposite Apollo Hospital, New Delhi-110076 1. We have reviewed the accompanying statement of unaudited standalone financial results ("The Statement') of Container Corporation of India Limited ('The Company') for the quarter ended June 30, 2026, attached herewith, the statement is being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, as amended, read with SEBI Circular No. CIR/CFD/CMDI/44/2019 dated 29th March, 2019 ('the circular'). This statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. 2. We conducted our review of the statement in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information Performed by the Independent auditor of the entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 3. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement 4. Emphasis of matter We draw the attention to: Refer Note 3, which describes payment of Land License Fee (LLF) to Indian Railways for land leased to it on the basis of company's assessment in line with Master Circular dated 04/10/2022 issued by Railways and is not final. In view of uncertainty of the lease terms, no Right of Use (ROU) has been assessed as required under Ind AS 116. Our conclusion is not modified in respect of this matter. 5. Other Regulatory Matters We draw attention to the fact that, as on June 30, 2026, the Company have One Independent Director on its Board, which is not in compliance with the requirements of Section 149( 4) of the Companies Act, 2013 and relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. For Hem Sandeep & Co. Date: 24th July 2026 Place: New Delhi .1,, UDIN: 26Y21 'b08 C,UX DIE 7 HEM SANDEEP & CO. 1961, Katra Khushalrai, CHARTERED ACCOUNTANTS Kinari Bazar, Chandni Chowk, (Peer Reviewed Firm -1st, 2nd ,Jd ,4th& 5th Cycle ) Delhi-110006 Phone: Ol 1-47551961 Email: hemsandeep@yahoo.com hemsandeep@rediffmail.com Independent Auditor's Review Report on the Quarterly Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI {Listing Obligations and Disclosure Requirements} Regulations, 2015, as amended The Board of Directors Container Corporation of India Ltd C-3, Mathura Road, Opposite Apollo Hospital, New Delhi-11007 6 1. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of Container Corporation of India Ltd ("the Parent") and its subsidiaries (the Parent and its subsidiaries together referred to as "the Group"), and its share of the net profit/(loss) after tax and total comprehensive income/ loss of its associates and jointly controlled entities for the quarter ended June 30, 2026 ("the Statement") attached herewith, being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('the Regulation') read with SEBI Circular No CIR/CFD/CMD 1/44/2019 dated March 29, 2019 ('the circular'). Attention is drawn to the fact that the consolidated figures for the corresponding quarter ended June 30, 2025, as reported in these financial results have been approved by the Parent's Board of Directors and have been subjected to review. 2. This Statement, which is the responsibility of the Parent's Management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 13 3 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our respons [Showing first 8,000 characters — download PDF for full document]