Outcome of Board Meeting

3-f 1-lcfl ~ cf)e;at ,2 fa1 JI di f&t fcl.t a, ( "lTIB ~ cfiT ~ ~) Container Corporation of India Ltd. A M11/ri-111odul l ogistic.1· Co111po11y cl'iR/ ~~/SE/104/Vol-Vll/ or or (;\ Navratna C'PSE Govt. India) ~ : 02.11.2026 I. The Bombay Stock Exchange Ltd., 3. National Securities Depository Ltd. Phiroze Jcejeebhoy Towers, Dalal Street Trade World, 41" Floor, Mumbai-400001 Kamala Mills Compound Code No.531344 Senapati Bapat Marg, Lower Parel, Mumbai-400 023 2. National Stock Exchange of lndia Ltd. 4. Central Depository Services (India) Limited Exchange Plaza, 51h Floor, Plot No. C/1, Phiroze Jeejeebhoy Towers, 28h 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 02.11.2026 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, Statement of Assets & Liabilities and Cash Flow (Provisional) for the quarter and period ended on 30th September, 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 and period ended on 30th September, 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 a 2nd Interim Dividend for FY 2026-27 of 38% i.e. Rs.1.90 per equity share of face value of Rs.5/- each amounting to Rs.144.71 crores. The record date for the purpose of payment of 211d Interim Dividend will be 11.11.2026. The 2nd Interim dividend will be paid/ dispatched to the shareholders on or after 20.11.2026. The payment of dividend will be made within 30 days of its declaration. Board Meeting started on 02.11.2026 at 12.30 hours and end.c>d at ..1 .?.: .\.P. .. hours. This is for your information and record please. ~ chi ~~chi.fl ~fqi' (™) 'Q'ci cl1. ~- ~ Encl: As above. ~ ~ : ~ 'llcR, Bl-3, ~~Us, ~ ~ -110076 '1-~-~-"'11-1y'''' Regd. Office: CONCOR Bhawan. C-3, l\lathura Road.1 ~w Delhi-110076 .~ ; ~/T el:O . ll-41(173093,495 . 12 .1 50.60 @ -·· ~:~; -:, MTLAleN AS ;//Ji!v.JA EO CIN: L63011D LI 9X8GO I 0.10915 ~ ~-'1<:'1/ E-mail: co-pro(~coru.:onndia.com -~· ;4oo --w --, l ~~ ..:-1 c.;;;;;;; v 1· s 1· 1 us at: http:/,www.co11cnri11d1a.co.111 clf1f61~ ~ ar@, cf5la!¢'Fl c5 . ~,, ,., .. .' ," Think Logistics, Think CONCOR (:J -. -,1 -i -[t -l a . .. : o »: ISO 9001 REGISTERED CA' 81, Hemkunt Colony, Level-I BHATIA & BHATIA Opp. Nehru Place. CHARTERED ACCOUNTANTS New Deihl -110048 TEL : 4163-5599, 4183-5599 FAX : (011) 4580-5599 IND I A e-mail : taxaudilor@bnbindla.co Website : www.bnbindia co Independent Auditor's Review Report on Standalone Unaudited Financial Results of Container - of 1,idia Limited for the quarter and year to date Pursuant to the Regulation 33 of the C orporat, 011 . . . SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended The Board of Directors Container Corporation of India Limited C-3, Mathura Road, Opposite Apollo Hospital, New Delhi-110076 I. We have reviewed the accompanying statement of standalone unaudited financial result of Container Corporation of India Limited (the "Company") for the quarter ended September 30, 2026 and the year date results for the period from April OI , 2026 to September 30, 2026 (the "Statement") attached herewith. being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Regulations"). , This Statement, which is the responsibility of Company's Management and has been approved by the Company'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'. prescribed under Section 133 of the Companies Act, 2013('the Act'), read with relevant rules issued thereunder ('Ind AS 34' ), and other recognised accounting principles generally accepted in India, and is in compliance with the Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. 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 of interim financial information consists of making inquiries. primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in Ind AS 34 and other recognised accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement. Emphasis of nrntter s. We draw the attention to Note 3, which de cribes payment or 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. 6. Other Regulatory Matters \Ve draw attention to the fact that, as on September 30, 2026, the Company has One Independent Director on its Board. which is not in compliance with the requirements of Section 149 ( 4) of the Coinpanies Act. 2013 and relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. For Bhatia & Bhatia Chartered Accountants FRN: 003202N R".°B' m A) (Partner) M. No. 017572 Date: 2nd November 2026 Place: Gurugram UDIN: :2.-6o\1S7'L N.!U. N C.C. \'2.....'lO "'-.BHATIA & BHATIA CA- 81, Hemkunt Colony, Level-I CHARTERED ACCOUNTANTS Opp. Nehru Place, New Delhi -110048 TEL : 4163-5599, 4183-5599 IN DI A FAX : (011) 4580-5599 e-mail : taxauditor@bnbindia.co Website : www.bnbindia.co Independent Auditor's Review Report on Consolidated Unaudited Financial Results of Container Corporation of India Limited for the quarter and year to date 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-110076 I· 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 I loss of its associates and jointly controlled entities for the q [Showing first 8,000 characters — download PDF for full document]