General Updates

Dated: July 15, 2026 Listing Department Listing Department BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Dalal Street-Mumbai-400001 Bandra (E) Mumbai-400051 Scrip Code: 540212 Scrip Symbol: TCIEXP Sub: Notice of the 18th Annual General Meeting of TCI Express Limited Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our letter dated July 08, 2026, we hereby submit the Notice convening the 18th Annual General Meeting ('AGM') of TCI Express Limited ('the Company'), scheduled to be held on Thursday, August 06, 2026 at 10:30 A.M. (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"), in accordance with the applicable provisions of the Companies Act, 2013, (‘the Act'), read with the Rules made thereunder, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘the Listing Regulations’) and applicable circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’). The Notice together with the Annual Report for the Financial Year 2025-26, is also being circulated electronically to the Shareholders, whose e-mail addresses are registered with the Company, Registrar & Share Transfer Agent (‘RTA’) or Depository Participants (‘DPs’). In addition, a communication containing the web link and QR Code for accessing the Annual Report and AGM Notice is being sent to those Shareholders whose e-mail addresses are not registered with the Company/RTA/DPs. Particulars Details Date & Time of AGM Thursday, August 06, 2026, 10.30 A.M. Mode/Venue of attending AGM Video Conferencing /Other Audio Visual Means Weblink for AGM Notice https://www.tciexpress.in/financial-reports.aspx E-voting period From August 03, 2026 to August 05, 2026 Cut-off date for e-voting and AGM Thursday, July 30, 2026 Book closure starts and end date Friday, July 31, 2026 to Thursday August 06, 2026 (both days inclusive) We request you to kindly take the above information and the enclosed Notice on record. Thanking you, For TCI Express Limited PRIYANKA (Company Secretary & Compliance Officer) 91 40 27840104 Website: www.tciexpress.in Corporate Office: Plot No. 84, 3rd Floor, Sector 32, Institutional Area, Gurugram - 122001, India Tel.: +91-124-2384090-94 • Email: info@tciexpress.in • CIN: L62200TG2008PLC061781 Registered Office: Flat Nos. 306 & 307, 1-8-273, Third Floor, Ashoka Bhoopal Chambers, S. P. Road, Secunderabad – 500003 • Tel.: ++91 40 27840104 N (coonttidc.)e Of 18th Annual General Meeting Of TCI Express Limited Respected Members and Stakeholders, manner of participation, remote e-voting, and e-voting during the Meeting, has been clearly set out in the We are delighted to notify you that the 18th Annual Notice of the AGM. Members are requested to carefully General Meeting (‘AGM’ or ‘the Meeting’) of TCI Express refer to the same. The Members are further advised Limited (‘the Company’) will be convened on Thursday, to take note of and refer to the various important August 06, at 10:30 A.M. (IST), to consider and transact instructions, notes, and announcements provided in the business as set out in the accompanying Notice the enclosed Notice of the AGM, which are integral to convening the Meeting. the conduct of the Meeting. In compliance with the applicable provisions of the We request you to kindly make it convenient to attend Companies Act, 2013, (‘the Act’), the Securities and the Meeting and participate in the proceedings. Your Exchange Board of India (Listing Obligations and continued support, guidance, and valuable insights Disclosure Requirements) Regulations, 2015 (‘Listing are highly valued and appreciated. Regulations’), and the relevant circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities For and on behalf of the Board and Exchange Board of India (‘SEBI’) from time to time, TCI Express Limited the Meeting will be conducted through electronic mode [(Video Conferencing (‘VC’)/Other Audio-Visual Means (‘OAVM’)], without the physical presence of Members at a common venue. Chander Agarwal The detailed procedure for attending and participating (Managing Director) in the Meeting through VC/OAVM, including the 62-5202 tropeR launnA Statutory Report Notice (contd.) BUSINESS TO BE CONSIDERED AND APPROVED AT THE ANNUAL GENERAL MEETING ORDINARY BUSINESSES: SPECIAL BUSINESSES: 1. To receive, consider and adopt the Audited 3. To consider and approve appointment of Mr. Financial Statements (Standalone and Pavan Kumar Munjuluri (DIN: 01514557) as a Non- Consolidated) for the financial year ended March Executive Independent Director of the Company, 31, 2026 and the Reports of the Board of Directors for a first term of five (5) consecutive years, and in and Auditors thereon, and in this regard, to this regard, to consider and if thought fit, to pass consider and if thought fit, to pass the following the following Resolution as a Special Resolution: Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions “RESOLVED THAT the Audited Standalone of Sections 149, 150 and 152, read with Schedule Financial Statements of the Company for the IV and other applicable provisions, if any, of the financial year ended March 31, 2026, together with Companies Act, 2013 (‘the Act’), the Companies the Reports of the Board of Directors and Auditors (Appointment and Qualification of Directors) Rules, thereon and the Audited Consolidated Financial 2014, Regulations 16, 17 and 25 and other applicable Statements of the Company for the financial year provisions, if any, of the SEBI (Listing Obligations ended March 31, 2026, together with the Report of and Disclosure Requirements) Regulations, 2015 the Auditors thereon, as circulated to the Members (‘Listing Regulations’), including any statutory be and are hereby considered and adopted.” modification(s) or re-enactment(s) thereof for the time being in force, and in accordance with 2. To appoint Director in place of Mr. Vineet Agarwal the Articles of Association of the Company, Mr. (DIN: 00380300), who retires by rotation and Pavan Kumar Munjuluri (DIN: 01514557), who being eligible, offers himself for re-appointment, was appointed as an Additional Director (Non- and in this regard, to consider and if thought fit, Executive Independent Director) by the Board to pass the following Resolution as an Ordinary of Directors, based on the recommendation of Resolution: the Nomination and Remuneration Committee, “RESOLVED THAT pursuant to the provisions of pursuant to the provisions of Section 161(1) of the Section 152 and other applicable provisions, if any, Act, and who holds office up to the date of this AGM, of the Companies Act, 2013 (‘the Act’), read with and who has furnished a declaration confirming the Companies (Appointment and Qualification that he meets the criteria of independence as of Directors) Rules, 2014, including any statutory prescribed under Section 149(6) of the Act and modification(s) or re-enactment(s) thereof for Regulation 16(1)(b) of the Listing Regulations and the time being in force, enabling provisions of in respect of whom the Company has received the Articles of Association of the Company, and a notice in writing under Section 160 of the Act based on the recommendation provided by the from a Member proposing his candidature for Nomination and Remuneration Committee and the office of Director, be and is hereby appointed the Board of Directors, Mr. Vineet Agarwal (DIN: as a Non-Executive Independent Director of 00380300), who retires by rotation at this AGM the Company, not liable to retire by rotation, and being eligible has offered himself for re- to hold office for a period of first term of five (5) appointment, be and is hereby re-appointed as consecutive years, commencing from May 27, Non- Executive-Non-Ind [Showing first 8,000 characters — download PDF for full document]