Transport Corporation of India Limited has informed the Exchange regarding the cessation of tenure of two terms of five years each of Mr. Vijay Sankar as Non-Executive Independent Director of the Company from close of business hours on November 03, 2026.

Date: November 3, 2026 Listing Department Listing Department BSE Ltd., 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: 532349 Scrip Symbol: TCI Sub: Intimation regarding appointment of Mr. Nishant Arya (DIN: 00004954) as an Additional Director categorised as a Non-Executive Independent Director and cessation of Mr. Vijay Sankar (DIN: 00007875) upon completion of his tenure as a Non-Executive Independent Director of the Company. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you the following: A. Appointment of Mr. Nishant Arya (DIN: 00004954) as an Additional Director categorised as a Non-Executive Independent Director of the Company Based on the recommendation of Compensation/Nomination & Remuneration Committee, the Board of Directors of the Company, on November 3, 2026, have approved the appointment of Mr. Nishant Arya (DIN: 00004954) as an Additional Director categorised as a Non-Executive Independent Director of the Company for a term of five consecutive years with effect from November 3, 2026, subject to the approval of the shareholders of the Company by way of a special resolution. The details required under Regulation 30 read with Clause 7 of Para A of Part A of Schedule III to the SEBI Listing Regulations and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 (“SEBI Master Circular”), in respect of the aforesaid appointment, are annexed herewith as Annexure-A. B. Cessation of Mr. Vijay Sankar (DIN: 00007875) upon completion of his tenure as a Non- Executive Independent Director of the Company Mr. Vijay Sankar (DIN: 00007875) has completed his second consecutive term as a Non-Executive Independent Director of the Company and consequently ceases to hold office with effect from the close of business hours on November 3, 2026. Accordingly, he shall also cease to be a member of the Audit Committee of the Company with effect from same date. The details required under Regulation 30 read with Clause 7 of Para A of Part A of Schedule III to the SEBI Listing Regulations and the SEBI Master Circular, in respect of the aforesaid cessation, are annexed herewith as Annexure-B. The above information is also available on the Company’s website at www.tcil.com. You are requested to take the above information on record. Thank you, For Transport Corporation of India Limited Hansa Sharma Company Secretary & Compliance Officer (Membership No.: A42616) Annexure-A The details as required under Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are as under: Srl. Particulars Details 1. Name and DIN of Director Mr. Nishant Arya DIN: 00004954 2. Reason for change Appointment of Mr. Nishant Arya as an Additional Director categorised as a Non-Executive Independent Director of the Company. 3. Date of appointment & term of Appointed with effect from November 3, 2026, for a appointment term of five consecutive years, subject to the approval of the shareholders of the Company by way of a special resolution. 4. Brief profile Mr. Nishant Arya is the Vice Chairman and Managing Director of JBM Auto Limited and Chairman of Linde- Wiemann GmbH, Germany. He holds an MBA from the University of Bradford, United Kingdom, and a Diploma in Business Development and Strategy from the London School of Economics. He has led the JBM Group's expansion into international markets and its growth in electric mobility, energy solutions and digital businesses. He brings extensive experience in strategy, manufacturing, global operations and new- age mobility. Mr. Arya is closely associated with industry and policy bodies. He chairs the CII Europe India Council, the CII Regional Committee on EV and Future Mobility, and the ASSOCHAM National Green Mobility Council, and has represented India at forums including the World Economic Forum, BRICS, COP and UITP. His experience in mobility, sustainability and global business will add value to the Board's deliberations on the Company's strategy, including green logistics and multimodal growth. 5. Disclosure of Relationship between Mr. Nishant Arya is not related to any Director of the Directors C ompany. 6. Information as required pursuant to BSE Mr. Nishant Arya is not debarred from accessing the Circular with ref. No. LIST/COMP/14/2018- capital markets and/or restrained from holding the 19 and the National Stock Exchange of position of Director in any listed Company by virtue of India with ref. No. NSE/CML/2018/24, any order of the Securities and Exchange Board of dated June 20, 2018 I ndia or any other such authority. Annexure-B The details as required under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, are as under: Srl. Particulars Details Name and DIN of Director Mr. Vijay Sankar DIN: 00007875 1. Reason for change Cessation as a Non-Executive Independent Director upon completion of tenure of two consecutive terms of five years each. 2. Date of cessation With effect from the close of business hours on November 3, 2026. 3. Brief profile Not applicable. 4. Disclosure of Relationship between Not applicable. Directors