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.

Committed Cargo Care Limited has intimated the National Stock Exchange of India Limited, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the transmission of preferential convertible warrants held by a Promoter Group member, consequent upon his demise. The disclosure, dated May 15, 2026, was filed by Company Secretary and Compliance Officer Charumita Bhutani.

Background: Preferential Warrant Allotment

The Company had allotted convertible warrants on a preferential basis in accordance with the provisions of the Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, following approval by shareholders at an Extraordinary General Meeting held on January 17, 2025. Pursuant to this, the Company allotted 2,41,666 (Two Lakhs Forty-One Thousand Six Hundred Sixty-Six) convertible warrants to Mr. Devi Prasad, belonging to the Promoter Group category, on February 11, 2025. These warrants entitled him to subscribe to an equivalent number of equity shares upon exercise in accordance with the terms of issue.

Demise of Warrant Holder and Transmission

The Company regrets to inform of the demise of Mr. Devi Prasad on June 19, 2025. Subsequent to his demise, and upon receipt and verification of requisite documentary evidence including nomination records and transmission-related documents, the Company has effected the transmission of the aforesaid 2,41,666 convertible warrants in favour of his nominee and legal successor, Mr. Rajeev Sharma, who belongs to the Promoter category of the Company.

Prior to this transmission, Mr. Rajeev Sharma already held 2,41,667 convertible warrants in his individual capacity pursuant to the same preferential issue. Consequently, post transmission, his total warrant holding has increased to 4,83,333 convertible warrants.

Key Details of the Transmission

The following table, as disclosed in Annexure – A of the Company's filing, summarises the key particulars of the transmission:

Nature of Transaction

The Company has explicitly stated that the aforesaid transmission is being effected in the nature of succession/transmission and does not constitute any fresh allotment, acquisition, transfer, or change in control of the Company. The information has also been made available on the Company's website.