Disclosure under SEBI (LODR), Regulation, 2015 - Change in Management

3i 1-l d) i!l cbeai -l ~ aI cFI Pc;t f«l.t es (~ fHc:f51< cf)T '1q{M ~) Container Corporation of India Ltd. ,1 Multi-modal Logistics Company (A Navratna CPSE of Govt. of India) CON/F&CS/IRC/ SE/ Dated: 31.08.2026 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 Dear Sir/ Madam, Sub: Disclosure under SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 - Change in Senior Management. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that as per CONCOR' s office order No. 59/2026, Shri Sharad Verma, working as Pr. Executive Director (C&O) in CONCOR will stand relieved from the services of CONCOR after office closing hours on 31.08.2026 Further details in this regard, are as under: 1. Reason for change : Superannuation. 2. Date of cessation : In terms of office order, the superannuation is from 31.08.2026. This is for your information and record. ~ 1-1 m·fl ~ ~ f.:rrrl:r fH µ(ls (6mT~) m ct>14'ct>1£l Pi~~1cf> (fcm) ~cfi. B". ~ -r'Y) Regd. Office . CONCOR Bhawan, C-3, Mathura Road, New Delhi-I I 0076 ~ Tel: 011-41673093, 49512150, 60 ~ CJN: L6301 IDL1988G01030915 ~ft!\1 f-i@ E-mail: co-pro(g concorindia.com '9•MANAS Visit us at: http: 'WW\\ concorindia.co.in Think Logistics, Think CONCOR QM 030 ISO 9001 REGISTERED