Transport Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve To consider and approve the proposal for issuance of non-convertible debentures by the Company on a private placement

Date: October 22, 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 Board Meeting to be held on Tuesday, October 27, 2026 Dear Sir/ Ma’am, In continuation of our intimation dated October 13, 2026, and pursuant to Regulations 29(1)(d) and 50(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting scheduled to be held on Tuesday, October 27, 2026, will, inter alia, also consider and approve the proposal for issuance of non-convertible debentures by the Company on a private placement basis and matters incidental and related thereto. 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 & Compliance Officer M. No.: A42616