TCI Express Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve The next Meeting of Board of Directors of the Company has been schedule to take place on Thursday, November 05, 2026 to consider and approve the un-audited financial results for the 2nd Quarter/Half yearly ended on September 30, 2026

Dated: October 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 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 intimate that the next Meeting of the Board of Directors of TCI Express Limited ('the Company') has been scheduled to take place on Thursday, November 05, 2026 to inter-alia consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the 2nd quarter/half year ended on September 30, 2026, along with other agenda items. Further, in continuation of our letter dated September 26, 2026, the trading window for dealing in the equity shares of the Company will remain closed with effect from Thursday, October 01, 2026 and upto 48 hours after the communication of the said financial results, (Standalone & Consolidated), for the 2nd quarter/half year ended on September 30, 2026, to the Stock Exchange(s). This intimation is also being uploaded on the Company’s website and can be accessed at the weblink: https://www.tciexpress.in/Board_meetings.aspx?invid=26&key=4e732ced3463d06de0ca9a15b6153677 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)