Container Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve Board Meeting of CONCOR on 02.11.2026.

cbltitt fc,,fcAes 3iltcf1i!I ~dicFi ( m«'f -fi-<cti_l_< chT .=tq {M ~) CONCOR Container Corporation of India Ltd. A Multi-modal Logistics Company ~/ ~®rar/SE/104/Vol-VII/ (A Navratna CPSE of Govt. of India) ~ : 23.10.2026 (Through Listing Centre) 1. BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai-400001 2. National Stock Exchange of India Ltd. (Through NEAPS) Exchaljlge Plaza, 5th Floor, Plot No. C/1,G Block Bandra-Kurla Complex, Bandra (E) Mumbai-400 051 Dear Sir/ Madam, ~: Board Meeting of CONCOR on 02.11.2026. Pursuant to Listing Regulations, it is hereby informed that a meeting of the Board of Directors of CONCOR is scheduled to be held on Monday, 02.11.2026 to inter-alia consider the approval of unaudited Financial Results for the quarter and period ended on 30th September, 2026. In the said meeting, the Board may also consider declaration of 2nd Interim Dividend for 2026-27, if any, to the shareholders. Further, it ils informed that the Trading Window for dealing in Equity Shares of the Company is closed for all designated persons & their immediate relatives for the period from 01st October, 2026 till the expiry of 48 hours after declaration of the Financial Results of the Company for the quarter and period ended on 30th September, 2026. This is for your kind information and record. tlcrllal~ I cleJ 3-i ll, ~ If HJl4 cfi~crH ~a1cFt ~ill~s, 'WtTTo, ch 1.Q ch I. fl ~fen (fc:rc,) "C!cf q), ~. 'C'l'>r.(91 Note: Shareholders are requested to update their KYC, Bank mandates, Nominee & contact information and to claim their unpaid/ unclaimed dividend, if any by writing to company at its Registered Office or email at investorrelations@concorindia.com or to RT A of the company at concor@beetalfinancial.com. It may be noted that the Dividend remained unpaid/ unclaimed for a consecutive period of seven (7) years is liable to be transferred to the Investor Education and Protection Flimd (IEPF) along with the shares in respect of such unclaimed dividend. ~ ~: ffim 'lf<:R, °ffi-3, ~ ~ ~-110076 Regd. dffice : CONCOR Bhawan, C-3, Mathura Road, New Delhi-110076 ~ /Tel: OJ 1-41673093, 49512150, 60 ~ CIN: L630IIDL1988G010309l5 {-lIB I E-mail: co-pro@toncorindia.com ~ •MANA~ Visit us at: http: ww\,.concorindia.co.in Think Logistics, Think CONCOR QM 030 ISO 9001 REGISTERED