BSEBoard Meeting1d ago · 24 Sept 2026, 03:59 pm

Transport Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2026 ,inter alia, to consider and approve proposal for buyback of fully paid-up equity shares of Transport Corporation of India Limited

Transport Corporation of India Ltd · 532349

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Transport Corporation of India Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 29/09/2026 to consider and approve proposal for buyback of fully paid-up equity shares.

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Earnings Impact0/10
Growth Catalyst0/10
Governance Concern0/10
Regulatory Risk0/10
Balance Sheet Risk0/10
Liquidity Impact8/10
Market Sentiment6/10

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Transport Corporation of India Ltd - 532349 - Board Meeting Intimation for Prior Intimation Of The Meeting Of Board Of Directors To Consider And Approve Proposal For Buyback Of Fully Paid-Up Equity Shares Of Transport Corporation Of India Limited

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Date: September 24, 2026 Listing Department Listing Department, BSE Limited National Stock Exchange of India Limited Department of Corporate Relations Exchange Plaza, C-1, G Block Phiroze Jeejeebhoy Towers Bandra - Kurla Complex, Dalal Street, Mumbai - 400 001 Mumbai - 400 051 SCRIP CODE -532349 Scrip Symbol - TCI Sub: Prior intimation of the meeting of Board of Directors (“Board”) to consider and approve proposal for buyback of fully paid-up equity shares of Transport Corporation of India Limited (the “Company”) Ref: Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”) Dear Sir / Madam, Pursuant to Regulations 29(1)(b) and all other applicable provisions if any, of the Listing Regulations, this is to inform that a meeting of the Board of the Company will be held on Tuesday, September 29, 2026, inter alia, to consider and approve proposal for buyback of the fully paid-up equity shares of the Company and the matters necessary and incidental thereto, in accordance with the applicable provisions under the Companies Act, 2013, as amended (including the rules framed thereunder), the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018, as amended, and other applicable laws. Further, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct for Prevention of Insider Trading of the Company, the trading window for dealing in securities of the Company shall be closed effective immediately till 48 hours after the announcement of the board meeting results for the second quarter of FY 2026-27 ending September 30, 2026, as the trading window shall continue to remain closed in view of the commencement of said quarter. The above information is also available on the Company’s website at www.tcil.com. You are requested to take the above information on your records. Thank you, For Transport Corporation of India Limited Hansa Sharma Company Secretary & Compliance Officer (Membership No.: A42616)