Cessation

341-td'lia cbeat-t rctfcl:tes fa:ta1Ji ~'cf fliil<cf?f ~ cfil~cfil< (~ .f..l...... .{..-cf>,,....1,......-{ ~ ""iq{M ~ ) CONCOR Container Corporation of India Ltd. I .\!11/u-modal Logistics Company (A NaHatna CPSE of Govt. of India) c5R/~·3lffiTI/SE/ 104/ Vol-VII/ ~ : 07.07.2026 1. The Bombay Stock Exchange Ltd., Mumbai (Through BSE Listing Centre) Phiroze Jeejeebhoy 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: Ceasing of office of Independent Director/CONCOR. Dear Sir/ Madam, We would like to inform that in terms of the appointment order issued by the Ministry of Railways, Government of India, Smt. Namita Devi (DIN: 07436235) also known as Smt. Lovely Gupta has completed her tenure as Independent Director of the Company on 06.07.2026. Accordingly, she has ceased to hold the office of Director/CONCOR w.e.f. 06.07.2026. An updated list of Board of Directors is enclosed. This is for your kind information and record. ~c:12J<.J' ~ :HF<cfl4 cfiloH F.lc1111 Th1~ts, certr~r 'tRJ) m <hFll<h1fl ~~1q1 (fctc:f) V<i en.~- _,, r?;it'J''Y Rcgd. Oflicc : CONCOR Bhawan. C-3, \1athura R()ad, Nl'\\' Dclh1-I l (H)76 ~ Tcl:Oll-41673()93,495 2150.60 CI~: I h30I I Dl.198:-.C,OI0,0915 {-~ E-mail: co-prora conconn<l1a.crnl' \ 1s1t us at: http· ,, \\ ,, Cllllumn<lia co in Thin&.. Loghtics. I hink CO'.'iiCOR List of the Board of Directors of CONCOR S.No. Name and Designation Address 1. Shri Sanjay Swarup CONCOR Bhawan, C-3, Mathura Road, Chairman and Managing Director Opp. Apollo Hospital, New Delhi - 110076 2. Shri Ajit Kumar Panda CONCOR Bhawan, C-3, Mathura Road, Director (Projects & Services) Opp. Apollo Hospital, New Delhi -110076 3. Shri Vijoy Kumar Singh CONCOR Bhawan, C-3, Mathura Road, Director (International Marketing & Opp. Apollo Hospital, Operations) New Delhi - 110076 4. Shri Harbrinder Singh Bajwa CONCOR Bhawan, C-3, Mathura Road, Director (Domestic Division) Opp. Apollo Hospital, (Additional Charge) New Delhi -110076 5. Shri Vivek Gupta CONCOR Bhawan, C-3, Mathura Road, Director (Finance) &CFO, Opp. Apollo Hospital, New Delhi -110076 6. Shri Rake sh Kumar Rousan Executive Director/ BD, Part Time Government Director Railway Board, Ministry of Railways, Rail Bhawan, New Delhi. 7. Shri Rahul Agarwal Pr. Executive Director/ TT (M), Part Time Government Director Railway Board, Ministry of Railways, Rail Bhawan, New Delhi.