Change in Director / Key Managerial Personnel

Nature of change: Appointment to the post of Group General Manager (C&O) on deputation basis.

Name and DIN of the individual: Shri Rama Kant Singh (DIN not disclosed in filing).

Effective date and tenure: Joined CONCOR on 16.09.2026 (Forenoon) for a period of 3 years.

Brief profile and relevant qualifications: Shri Rama Kant Singh is an IRTS officer who has worked in Operating, Commercial, Safety and Vigilance departments of Railway at various levels at Division, Zonal Head-Quarter and Railway Board. He has also worked in Ministry of Food, Ministry of Heavy Industries and Ministry of Coal. Educational qualifications include B.E. (Mechanical) and M. Tech.

Previous position: Ex-ED/Coaching-II/Railway Board.

Reason for change: Appointment.

Regulatory Compliance Information

Disclosure basis: Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Office order reference: CON/HR/CN.105786(6) dated 17.09.2026

Addressees: The Bombay Stock Exchange Ltd., Mumbai and National Stock Exchange of India Ltd.

Company designation: Container Corporation of India Ltd. is described as a "Multi-modal Logistics Company" and a "Navratna CPSE of Govt. of India."

Company contact: Corporate Office at CONCOR Bhawan, C-3, Mathura Road, New Delhi-110076