Appointment of Non-official Director on the Board of CONCOR

3-11-lcflll cbeat-l ~f>1es ~dlcFI Container Corporation of India Ltd. A Multi-modal Logistics Company ffl/~ '3lffiTI / (A Navratna CPSE of Govt. of India) SE/ 104/Vol-VII/ ~: 14.08.2026 1. The Bombay Stock Exchange Ltd., Mumbai (Through BSE Listing Centre) Phiroze Je ejeebhoy 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 of Non-official Director on the Board of Container Corporation of India Limited (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. 2026/PL/57/ 16, dated 13.08.2026, has communicated that the President is pleased to appoint Shri V. Kashiho Sangtam as non-official Director on the Board of CONCOR for a period of three year with immediate effect 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. 3-ici8l<l, cf1cf 3i Ft cfl :q ch ~c,H fcrl aI c A Tul f1t ~s, mm, chl.Qch1.fl ~~fcfi (fac:f) lJcf en.~ ~ -:r.:uvr -us, Regd. Office : CONCOR Bhawan, C-3, Mathura Road, Ne~ Delhi-I I 0076 ~ Tel: 011-41673093. 49512150, 60 ~ CIN: L6301 IDLI98XGOl030915 {-i@ J E-mail: co-pro@concorindia.com ~MANAS Visit us at: http: www.conconnd1a.co.in