CONCOR : CEASING OF OFFICE OF INDEPENDENT DIRECTOR

• Smt. Namita Devi (DIN: 07436235) also known as Smt. Lovely Gupta has completed her tenure as Independent Director 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. Impact: Neutral (Administrative filing regarding director's tenure completion)

Container Corporation of India Ltd

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