Trading Window

Dated: June 26, 2026 Listing Department Listing Department BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Dalal Street-Mumbai-400001 Bandra Kurla Complex, Bandra (E) Mumbai-400051 Scrip Code: 540212 Scrip Symbol: TCIEXP Sub: Intimation of Board Meeting and Closure of Trading Window for Q1- FY 2026-27 Dear Sir/Madam, In compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the next Meeting of the Board of Directors of TCI Express Limited (‘the Company’) has been scheduled to take place on Thursday, August 06, 2026 to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the 1st Quarter ending on June 30, 2026. Further, in line with 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 Equity Shares of the Company will remain closed with effect from Wednesday, July 01, 2026 upto 48 hours after the communication of Un-audited Financial Results (Standalone and Consolidated) for the 1st Quarter ending on June 30, 2026, to the Stock Exchanges. This notice may kindly be taken as our disclosure as required under the relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Hope you shall find the same in order and request you to take it on your records. 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