CONCOR Principal Executive Director Superannuation Effective August 2026

Container Corporation of India Ltd. - Resignation of Principal Executive Director (C&O)

Date of Disclosure: 31 August 2026

Section A – KMP Resignation Details

Name of Resigning KMP: Shri Sharad Verma

Designation: Principal Executive Director (C&O) [Commercial & Operations]

Reason for Resignation: Superannuation

Effective Date of Resignation: 31 August 2026 (after office closing hours)

Date of Resignation Letter: Not Specified

Duration in Role: Not Specified

Board's Acknowledgment / Statement: Not Specified

Replacement Appointed: Not Specified

Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Office order No. 59/2026 referenced.

Delay in Disclosure: No delay indicated. Disclosure dated 31.08.2026 corresponds with effective date of resignation.

Section B – Additional Observations or Disclosures

Transition & Internal Role Reallocations: Not Specified

Successor Appointments: Not Specified

Section C – Financial & Governance Disclosures

Audited Financial Results: Not Present

Auditor's Report Summary: Not Present

Dividends / Capital Changes / Buybacks: Not Present

Board / Committee Updates or Key Appointments: Not Present

Additional Document Context

Company Description: Multi-modal Logistics Company, A Navratna CPSE of Govt. of India

Contact: Tel: 011-41673093, 49512150, 60; E-mail: co-pro@gconcorindia.com