Record Date

Dated: June 25, 2026 Listing Department Listing Department BSE Ltd., National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai- 400001 Bandra (E) Mumbai – 400051 Scrip Code: 532349 Scrip Symbol: TCI Sub: Intimation of Annual General Meeting (“AGM”) and Record Date for declaration of final dividend for financial year 2026. Dear Sir/Madam, We wish to inform you that the 31st AGM of the Company will be held on Thursday, July 30, 2026 at 10:15 AM (IST) through Video Conferencing/ Other Audio Visual Means (“VC/OAVM”) in accordance with the applicable circulars issued by MCA and SEBI. The Board of Directors of the Company recommended a final dividend of Re. 1/- per Equity Share of the face value of Rs. 2/- each for the financial year ended on March 31, 2026 at their meeting held on May 26, 2026. The dividend, upon declaration by the shareholders will be paid within 30 days from date of the AGM. Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 the Record Date fixed for the purposes of payment of final dividend is Friday, July 17, 2026. The requisite details as required are as under: Particulars Details Symbol NSE – TCI BSE - 532349 Type of Security Equity Shares AGM Date and Time Thursday, July 30, 2026, (10:15 AM) Record Date for final dividend Friday, July 17, 2026 Cut-off date for ascertaining shareholders to Friday, July 3, 2026 whom Notice of AGM and Annual Report will be sent Cut-off date for ascertaining shareholders who Thursday, July 23, 2026 will be entitled to participate in the AGM through remote e-Voting at the venue of the meeting Dividend Payment Date The final dividend for FY2025-26, will be paid within 30 days from the date of AGM. The same is subject to TDS. 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. For Transport Corporation of India Limited Hansa Sharma Company Secretary and Compliance Officer (A42616) Encl: a/a