Integrated Filing-Governance



General information about company

Scrip Code 531344
NSE Symbol CONCOR
MSEI Symbol NOTLISTED
ISIN INE111A01025
Name of the entity CONTAINER CORPORATION OF INDIA LIMITED
Date of start of financial year 01-Apr-2025
Date of end of financial year 31-Mar-2026
Reporting Quarter Yearly
Date of Quarter Ending 31-Mar-2026
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? No
Reason For Part C Of Annexure I Disclosure Of Acquisition Of Shares OrVotingRightsInUnlistedCompaniesIsNotApplicableToTheEntity No Acquisition of shares during the quarter
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? Yes
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity? Yes
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 500 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID c00180
Reason For No SCORE ID
Type of Submission New
Remarks (website dissemination)



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO Yes Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mr. Sanjay Swarup 05159435 Executive Director Chairperson MD 01-Aug-1996 No Active NA 01-Sep-2016 1 0 0 0
2 Mr. Anurag Kapil 06640383 Executive Director Not Applicable 21-Sep-1973 No Inactive NA 23-Oct-2024 31-Mar-2026 17 1 0 3 0 Others
3 Mr. Ajit Kumar Panda 08221385 Executive Director Not Applicable 22-Aug-1968 No Active NA 28-Dec-2022 1 0 1 0
4 Mr. Mohammad Azhar Shams 07627473 Executive Director Not Applicable 19-Feb-1966 No Inactive NA 01-Feb-2023 28-Feb-2026 36 1 0 4 0 Tenure Completion
5 Mr. Vijoy Kumar Singh 10391476 Executive Director Not Applicable 01-Jan-1970 No Active NA 21-Feb-2025 1 0 2 0
6 Mr. Harbrinder Singh Bajwa 11506675 Executive Director Not Applicable 27-Aug-1973 No Active NA 01-Mar-2026 1 0 0 0
7 Mr. Prabhas Dansana 07973307 Non-Executive - Nominee Director Not Applicable 24-Mar-1968 No Inactive NA 20-May-2025 17-Feb-2026 8 1 0 0 0 Others
8 Mr. Rakesh Kumar Rousan 11350227 Non-Executive - Nominee Director Not Applicable 05-Aug-1973 No Active NA 22-Oct-2025 1 0 1 0
9 Mr. Rahul Agarwal 08970712 Non-Executive - Nominee Director Not Applicable 08-Jun-1968 No Active NA 19-Mar-2026 1 0 0 0
10 Mr. Kedarashish Bapat 02535543 Non-Executive - Independent Director Not Applicable 08-Jun-1973 No Active NA 15-Apr-2025 15-Apr-2025 12 1 1 2 2
11 Mr. Chesong Bikramsing Terang 09401230 Non-Executive - Independent Director Not Applicable 01-Jun-1975 No Active NA 15-Apr-2025 15-Apr-2025 12 1 1 1 0
12 Mr. R.C. Paul Kanagaraj 10199485 Non-Executive - Independent Director Not Applicable 16-Sep-1965 No Inactive NA 16-Apr-2025 16-Apr-2025 30-Jan-2026 10 1 1 1 1 Others
13 Mrs. Namita Devi 07436235 Non-Executive - Independent Director Not Applicable 01-Feb-1980 No Active NA 07-Jul-2025 07-Jul-2025 9 1 1 2 0



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory



Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 02535543 Kedarashish Bapat Non-Executive - Independent Director Chairperson 30-Apr-2025
2 09401230 Chesong Bikramsing Terang Non-Executive - Independent Director Member 30-Apr-2025
3 07436235 Namita Devi Non-Executive - Independent Director Member 05-Aug-2025
4 07627473 Mohammad Azhar Shams Executive Director Member 01-Oct-2023 28-Feb-2026



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 09401230 Chesong Bikramsing Terang Non-Executive - Independent Director Chairperson 30-Apr-2025
2 07436235 Namita Devi Non-Executive - Independent Director Member 30-Jan-2026
3 02535543 Kedarashish Bapat Non-Executive - Independent Director Member 18-Feb-2026
4 07973307 Prabhas Dansana Non-Executive - Nominee Director Member 09-Nov-2024 17-Feb-2026
5 10199485 R.C. Paul Kanagaraj Non-Executive - Independent Director Member 30-Apr-2025 30-Jan-2026



Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 02535543 Kedarashish Bapat Non-Executive - Independent Director Chairperson 30-Apr-2025
2 08221385 Ajit Kumar Panda Executive Director Member 23-Jan-2023
3 10391476 Vijoy Kumar Singh Executive Director Member 22-May-2025
4 07436235 Namita Devi Non-Executive - Independent Director Member 05-Aug-2025
5 11350227 Rakesh Kumar Rousan Non-Executive - Nominee Director Member 11-Nov-2025
6 10199485 R.C. Paul Kanagaraj Non-Executive - Independent Director Chairperson 30-Apr-2025 30-Jan-2026
7 06640383 Anurag Kapil Executive Director Member 09-Nov-2024 31-Mar-2026



Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 08221385 Ajit Kumar Panda ED Chairperson 09-Nov-2024
2 10391476 Vijoy Kumar Singh ED Member 22-May-2025
3 02535543 Kedarashish Bapat ID Member 30-Apr-2025
4 07436235 Namita Devi ID Member 05-Aug-2025
5 07627473 Mohammad Azhar Shams ED Member 01-Feb-2023 28-Feb-2026
6 06640383 Anurag Kapil ED Member 09-Nov-2024 31-Mar-2026
7 10199485 R.C. Paul Kanagaraj ID Member 30-Apr-2025 30-Jan-2026



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 11-Nov-2025 Yes 11 11 4
2 29-Jan-2026 78 Yes 11 10 4
3 06-Mar-2026 35 Yes 9 9 3



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 10-Nov-2025 Yes 4 4 3 0
2 Audit Committee 28-Jan-2026 78 Yes 4 4 3 0
3 Nomination and remuneration committee 10-Nov-2025 Yes 3 3 2 0
4 Nomination and remuneration committee 28-Jan-2026 78 Yes 3 2 2 0
5 Nomination and remuneration committee 06-Mar-2026 36 Yes 3 3 3 0
6 Risk Management Committee 10-Nov-2025 Yes 7 7 3 0
7 Risk Management Committee 28-Jan-2026 78 Yes 7 7 3 0
8 Stakeholders Relationship Committee 10-Nov-2025 Yes 6 6 3 0
9 Stakeholders Relationship Committee 28-Jan-2026 78 Yes 7 7 3 0



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 No
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) Yes
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
9 Any comments/observations/advice of Board of Directors may be mentioned here:



Annexure 1
Sr Subject Compliance status
1 Name of signatory Harish Chandra
2 Designation Company Secretary



Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr Date of the event Brief details of the event



Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of LODR Regulation
Sr Item Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here. Web address
1.1 Details of business Yes https://concorindia.co.in/core-business
1.2 Memorandum of Association and Articles of Association Yes https://www.concorindia.co.in/assets/pdf/CONCOR_MOA.pdf
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://www.concorindia.co.in/assets/pdf/Brief_Profile_Directors.pdf
2 Terms and conditions of appointment of independent directors Yes https://cms.concorindia.co.in:8000/uploads/cms/pdf/cw7bOCHiUeNA6Ey_LETTEROFAPPOINTMENTFORINDEPENDENTDIRECTORS.pdf
3 Composition of various committees of board of directors Yes https://cms.concorindia.co.in:8000/uploads/cms/pdf/pH4rFDTx2hZWXg7_Committee_Composition_01042026.pdf
4 Code of conduct of board of directors and senior management personnel Yes https://concorindia.co.in/assets/pdf/Code_of_conduct.pdf
5 Details of establishment of vigil mechanism or whistle blower policy Yes https://concorindia.co.in/assets/pdf/WhistleBlowerPolicy.pdf
6 Criteria of making payments to non-executive directors Yes https://cms.concorindia.co.in:8000/uploads/cms/pdf/6saWBVYC7irhcDI_CONCOR-AR-2024-25.pdf
7 Policy on dealing with related party transactions Yes https://concorindia.co.in/assets/pdf/CONCOR_Policy_MRPT.pdf
8 Policy for determining material subsidiaries Yes https://concorindia.co.in/assets/pdf/CONCOR_Policy_MRPT.pdf
9 Details of familiarization programmes imparted to independent directors Yes https://concorindia.co.in/assets/pdf/DetailsoftrainingImpartedtoIndependentDirectors.pdf
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://www.concorindia.co.in/investors-relations?lang=en
11 Email address for grievance redressal and other relevant details Yes https://www.concorindia.co.in/investors-grievances
12 Financial results Yes https://www.concorindia.co.in/investors-relations?lang=en#5feecc9b-dfc7-41ee-8542-8399d8e9c776
13 Shareholding pattern Yes https://www.concorindia.co.in/shareholding-pattern
14 Details of agreements entered into with the media companies and/or their associates NA
15.1 Schedule of analyst or institutional investor meet and presentation prepared by listed entity for analyst or institutional investor meet Yes https://www.concorindia.co.in/investors-relations
15.2 Audio or video recordings and transcripts of post earnings/quarterly calls Yes https://www.concorindia.co.in/investors-relations
16 New name and the old name of the listed entity NA
17 Advertisements as per regulation 47 (1) Yes https://www.concorindia.co.in/investors-relations
18 Credit rating or revision in credit rating obtained Yes https://www.concorindia.co.in/investors-relations
19 Separate audited financial statements of each subsidiary of the listed entity Yes https://www.concorindia.co.in/investors-relations
20 Secretarial compliance report Yes https://cms.concorindia.co.in:8000/uploads/cms/pdf/Rhsdlo4NtBbSyme_SecretarialComplianceReport31032025.pdf
21 Materiality policy as per regulation 30 (4) Yes https://concorindia.co.in/assets/pdf/Annexure-B.pdf
22 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) Yes https://concorindia.co.in/assets/pdf/Annexure-B.pdf
23 Disclosures under regulation 30(8) Yes https://www.concorindia.co.in/investors-relations
24 Statements of deviation(s) or variations(s) as specified in regulation 32 NA
25 Dividend distribution policy as specified in regulation 43A (1) Yes https://concorindia.co.in/assets/pdf/CONCOR-Dividend-Distribution-Policy.pdf
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes https://cms.concorindia.co.in:8000/uploads/cms/pdf/p7J4nYZhXQ2sUPj_DraftAnnualReturn.pdf
26.2 Employee benefit scheme documents framed in terms of SEBI (SBEB) regulations 2021
27 Confirmation that the above disclosures are in a separate section as specified in regulation 46(2) Yes https://cms.concorindia.co.in:8000/uploads/cms/pdf/0iXDea6HgdYxGBP_DisclosuresasperRegulation46ofSEBILODRRegulations.pdf
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes https://cms.concorindia.co.in:8000/uploads/cms/pdf/0iXDea6HgdYxGBP_DisclosuresasperRegulation46ofSEBILODRRegulations.pdf
29 Disclosure of notes on website in terms of Listing Regulations explanatory


Annexure II
II. Annual Affirmations
Sr Particulars Regulation Number Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here.
1 Independent director(s) have been appointed in terms of specified criteria of independence and/or eligibility 16(1)(b) Yes
2 Board Composition 17(1), 17(1A) & 17(1C), 17(1D) & 17(1E) No During the year, it was not having requisite number of Independent Directors. CONCOR being a Government Company, its Directors including Independent Directors are appointed by Ministry of Railways, GOI. Company has been requesting regularly the Ministry of Railways for early appointment of such Directors. At 31.03.2026, Four positions of Independent Directors are vacant.
3 Meeting Of Board Of Directors 17(2) Yes
4 Quorum of board meeting 17(2A) Yes
5 Review of Compliance Reports 17(3) Yes
6 Plans for orderly succession for appointments 17(4) Yes
7 Code of Conduct 17(5) Yes
8 Fees/compensation 17(6) Yes
9 Minimum Information 17(7) Yes
10 Compliance Certificate 17(8) Yes
11 Risk Assessment & Management 17(9) Yes
12 Performance Evaluation of Independent Directors 17(10) Yes
13 Recommendation of Board 17(11) Yes
14 Maximum number of Directorships 17A Yes
15 Composition of Audit Committee 18(1) Yes
16 Meeting of Audit Committee 18(2) Yes
17 Role of Audit Committee and information to be reviewed by the audit committee 18(3) Yes
18 Composition of nomination & remuneration committee 19(1) & (2) Yes
19 Quorum of Nomination and Remuneration Committee meeting 19(2A) Yes
20 Meeting of Nomination and Remuneration Committee 19(3A) Yes
21 Role of Nomination and Remuneration Committee 19(4) Yes
22 Composition of Stakeholder Relationship Committee 20(1), 20(2) & 20(2A) Yes
23 Meeting of Stakeholders Relationship Committee 20(3A) Yes
24 Role of Stakeholders Relationship Committee 20(4) Yes
25 Composition and role of risk management committee 21(1),(2),(3),(4) Yes
26 Meeting of Risk Management Committee 21(3A) Yes
27 Quorum of Risk Management Committee meeting 21(3B) Yes
28 Gap between the meetings of the Risk Management Committee 21(3C) Yes
29 Vigil Mechanism 22 Yes
30 Policy for related party Transaction 23(1), (1A), (5), (6), & (8) Yes
31 Prior or Omnibus approval of Audit Committee for all related party transactions 23(2), (3) Yes
32 Approval for material related party transactions 23(4) Yes
33 Disclosure of related party transactions on consolidated basis 23(9) Yes
34 Composition of Board of Directors of unlisted material Subsidiary 24(1) NA
35 Other Corporate Governance requirements with respect to subsidiary of listed entity 24(2),(3),(4),(5) & (6) Yes
36 Alternate Director to Independent Director 25(1) NA
37 Maximum Tenure 25(2) Yes
38 Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism 25(2A) Yes
39 Meeting of independent directors 25(3) & (4) Yes
40 Familiarization of independent directors 25(7) Yes
41 Declaration from Independent Director 25(8) & (9) Yes
42 Directors and Officers insurance 25(10) Yes
43 Confirmation with respect to appointment of Independent Directors who resigned from the listed entity 25(11) Yes
44 Memberships in Committees 26(1) Yes
45 Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel 26(3) Yes
46 Policy with respect to Obligations of directors and senior management 26(2) & 26(5) Yes
47 Approval of the Board and shareholders for compensation or profit sharing in connection with dealings in the securities of the listed entity 26(6) NA
48 Vacancies in respect Key Managerial Personnel 26A(1) & 26A(2), 26A(3) Yes
Any other information to be provided - Add Notes



Annexure II
III. Affirmations
Sr Particulars Compliance status (Yes/No/NA)
1 The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied Yes
Any other information to be provided



Annexure II
1 Name of signatory Harish Chandra
2 Designation Company Secretary



Additional Half yearly Disclosure
Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc.
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below
(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
Entity Aggregate amount advanced during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them 0 0
Promoter Group or any other entity controlled by them 0 0
Directors (including relatives) or any other entity controlled by them 0 0
KMPs or any other entity controlled by them 0 0
(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By
Entity Type (guarantee, comfort letter etc.) Aggregate amount of issuance during six months Balance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them 0 0 0
Promoter Group or any other entity controlled by them 0 0 0
Directors (including relatives) or any other entity controlled by them 0 0 0
KMPs or any other entity controlled by them 0 0 0
(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by
Entity Type of security (cash, shares etc.) Aggregate value of security provided during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them 0 0 0
Promoter Group or any other entity controlled by them 0 0 0
Directors (including relatives) or any other entity controlled by them 0 0 0
KMPs or any other entity controlled by them 0 0 0
(D) Additional Information
II. Affirmations
Affirmations Compliance Status Company Remarks
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company. Yes
Name Vivek Gupta
Designation Chief Financial Officer
Place New Delhi
Date 27-Apr-2026



Signatory Details
Name of signatory Harish Chandra
Designation of person Company Secretary
Place New Delhi
Date 27-Apr-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 15
No. of investor complaints disposed off during the Quarter 15
No. of investor complaints those remaining unresolved at the end of the Quarter 0


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1 Office of the Joint Commissioner Circle-D, Jaipur III, AC / CTO Ward, Circle-D, Jaipur III, Jaipur-III, Rajasthan DRC-07 (Order for determination of Tax) 25-Mar-2026 Short payment of tax through GSTR-3B when compared with the outward tax liability declared in GSTR-1 Total Penalty Amount involved is Rs 30,63,732. No significant impact on the financial, operation or other activities of the company.
2 Office of the Assistant Commissioner, GST Commissionerate, CGST Okhla Division Delhi South, Bhikhaji Cama Place, R K Puram, New Delhi DRC-07 (Order for determination of Tax) 20-Mar-2026 Availment of ineligible ITC Total Penalty Amount involved is Rs 1,21,023. No significant impact on the financial, operation or other activities of the company.
3 Office of the Assistant Commissioner, GST Commissionerate, CGST Okhla Division Delhi South, Bhikhaji Cama Place, R K Puram, New Delhi DRC-07 (Order for determination of Tax) 20-Mar-2026 Availment of ineligible ITC Total Penalty Amount involved is Rs 3,324. No significant impact on the financial, operation or other activities of the company.
4 Office of the Superintendent Jurisdiction : RANGE - 78, OKHLA, DELHI SOUTH, DELHI, CBIC, State/UT : Delhi DRC-07 (Order for determination of Tax) 25-Mar-2026 Availment of ineligible ITC Total Penalty Amount involved is Rs 16,23,520. No significant impact on the financial, operation or other activities of the company.
5 National Stock Exchange of India Ltd, Mumbai Fine for non-compliance of Rsgulation 17 of SEBI (LODR) Regulations, 2015 27-Feb-2026 Non-composition of Board of Directors as per applicbale provisions. The fine imposed on the Company by Exchanges has no impact on the financial, operation or other activities of the Company. On attaining compliance with Applicable Regulations of SEBI (LODR) upon appointment of the requisite number of Independent Directors by MoR, the Company will be eligible for the waiver of fines as per the SEBI's policy for exemption of fines. It may be noted that in earlier instances of non-compliance, NSE & BSE had already waived off fine imposed on the Company upon attaining the requisite compliances in terms of the SEBI's policy for exemption of fines. It may be noted that in earlier instances of non-compliance, NSE & BSE had already waived off fine imposed on the Company upon attaining the requisite compliances.
6 BSE Ltd, Mumbai Fine for non-compliance of Rsgulation 17 of SEBI (LODR) Regulations, 2015 27-Feb-2026 Non-composition of Board of Directors as per applicbale provisions. The fine imposed on the Company by Exchanges has no impact on the financial, operation or other activities of the Company. On attaining compliance with Applicable Regulations of SEBI (LODR) upon appointment of the requisite number of Independent Directors by MoR, the Company will be eligible for the waiver of fines as per the SEBI's policy for exemption of fines. It may be noted that in earlier instances of non-compliance, NSE & BSE had already waived off fine imposed on the Company upon attaining the requisite compliances in terms of the SEBI's policy for exemption of fines. It may be noted that in earlier instances of non-compliance, NSE & BSE had already waived off fine imposed on the Company upon attaining the requisite compliances.


Disclosure of Updates to Ongoing Tax Litigations or Disputes
The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No. Name of the opposing party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute
1 ACIT/DCIT, Income Tax Department 26-Aug-2022 AY 2020-21: Disallowance of deductions for Contribution to provident fund/ superannuation fund The Company received a communication proposing adjustments under Section 143(1)(a) of the Income Tax Act, 1961 on 22.09.2021 for the AY 2020-21. The proposed adjustment amounted to ₹1.76 crore, citing discrepancies related to the treatment of employee contributions to provident fund, superannuation fund, ESI, or other employee welfare funds—specifically amounts not credited to employees’ accounts on or before the due date as prescribed under Section 36(1)(va). The adjustment was proposed on the basis of inconsistencies between the amounts reported in the Income Tax Return (Schedule OI) and the Tax Audit Report. The Company submitted a detailed response within the prescribed time frame, explaining why the proposed adjustment was not applicable. Despite the representation, the Income Tax Return for AY 2020–21 was processed and an intimation order under Section 143(1) was issued on 24.12.2021 (Document Identification No. CPC/2021/A6/187451475 dated 22.07.2022), incorporating the proposed adjustment of ₹1.76 crore related to employee contributions to the superannuation fund not deposited within the stipulated due date. Subsequently, CONCOR filed an appeal before the Commissioner of Income Tax (Appeals) [CIT(A)] on 26.08.2022, which was acknowledged vide Acknowledgement No. 449003680260822. The matter is currently pending before the CIT(A). Vide DIN & Order no. ITBA/APL/S/250/2025-26/1082373643(1) dated 07-11-2025, the appellate authority (Commissioner of Income Tax (Appeal)) has passed an order u/s 250 wherein the CONCOR's appeal has been partly allowed and has directed the Assessing Officer to verify the CONCOR claim and provide relief if the employee dues were deposited within the statutory due date. Subsequently, appeal effect request letter has been submitted with the Deputy Commissioner of Income Tax, Circle 4(2) vide our letter dated 14-11-2025 ( Ack no. 563599370141125) & physical request copy also submitted to Assessing Officer on 30-12-2025. Currently, the appeal effect proceedings are ongoing. The Tax Implication is 0.44 Crores
2 ACIT/DCIT, Income Tax Department 28-Sep-2022 AY 2020-21: Disallowance of deductions for: Claimed under 80G of Income Tax Act Under its CSR initiatives, CONCOR has supported the operation of Super 30 in Shivpur, Varanasi, providing residential coaching to 30 underprivileged students, and claimed a deduction of ₹0.22 crore under Section 80(G) for the AY 2020-21. However, this deduction was disallowed as per the Assessment Order under Section 143(3). The Company has filed an appeal with CIT(A) on 28.09.2022, with acknowledgment number 610627680011022. No further communication is received from the department in this regard. Currently, the appeal proceedings are ongoing. Tax Implication is of 0.06 Crores
3 The Principal Commissioner, CGST, Delhi South Commissionerate 23-Jan-2025 The disputed amount pertains to a service tax demand raised on the claim of exemption in relation to abatement benefit on rail freight income—for the period April 2016 to June 2017. The said demand, amounting to ₹445.13 crore, was dropped by the Additional Director General (Adjudication), DGGSTI, vide Order No. 82/2024-ST dated 30.04.2024. However, the Principal Commissioner, Central Goods & Services Tax, Delhi South Commissionerate, has filed an appeal before the Customs, Central Excise and Service Tax Appellate Tribunal (CESTAT). In response, CONCOR has filed cross-objections before the CESTAT on 06.03.2025. The matter is currently pending before the Tribunal. The disputed amount pertains to a service tax demand raised on the claim of exemption in relation to abatement benefit on rail freight income—for the period April 2016 to June 2017. The said demand, amounting to ₹445.13 crore, was dropped by the Additional Director General (Adjudication), DGGSTI, vide Order No. 82/2024-ST dated 30.04.2024. However, the Principal Commissioner, Central Goods & Services Tax, Delhi South Commissionerate, has filed an appeal before the Customs, Central Excise and Service Tax Appellate Tribunal (CESTAT). In response, CONCOR has filed cross-objections before the CESTAT on 06.03.2025. The matter is currently pending before the Tribunal.