Committed Cargo Care Limited has accepted the resignation of Mrs. Shaman Chaudhry as an Independent Director, effective from the close of business hours on June 20, 2026. The resignation was submitted citing pre-occupation and other personal commitments. Consequently, Mrs. Chaudhry has ceased to be the Chairperson or Member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee of the company with effect from the same date.

Mrs. Chaudhry confirmed that there are no material reasons for her resignation other than those stated and that the decision is not due to any disagreement with the Board or management regarding corporate governance, compliance, operations, policies, or financial reporting. The resignation was intimated to the National Stock Exchange of India Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Following the cessation of her directorship, the Board of Committed Cargo Care Limited will comprise seven directors, including three Independent Directors. The company stated that this composition complies with Section 149(4) of the Companies Act, 2013, ensuring no inadequacy in the Board's structure arises from this event. As the entity is listed on the NSE SME exchange, corporate governance provisions regarding Board composition under Regulation 17 of the Listing Regulations do not apply, and the structure is governed solely by the Companies Act, 2013.

Resignation Details

The following table outlines the key particulars regarding the resignation:

Mrs. Chaudhry was appointed to the Board on March 15, 2023. The company has enclosed the letter of resignation with the regulatory filing.

Committed Cargo Care Limited has received annual declarations from its promoters confirming that no shares were encumbered during the financial year ending March 31, 2026. The disclosures were submitted to the National Stock Exchange of India Limited and the company's Audit Committee in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011.

The declarations cover the promoter groups of Rajeev Sharma, Narendra Singh Bisht, Yash Pal Arora, Sonia Bharal, and Nitin Bharal. Each promoter affirmed that they, along with persons acting in concert, have not made any encumbrance of shares held by them, directly or indirectly, during FY26.

Promoter Disclosures

The following table details the promoters who submitted the declarations:

The intimation was signed by Nitin Bharal on April 06, 2026. The company requested that the exchange bring the disclosure to the notice of all concerned parties. Charumita Bhutani, Company Secretary & Compliance Officer, was copied on the correspondence.