Outcome of Board Meeting

Dated: November 05, 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: Outcome of Board Meeting - TCI Express Limited Ref: Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is in continuation to our letter dated October 26, 2026, wherein we had intimated your good office regarding the convening of the meeting of the Board of Directors of TCI Express Limited (‘the Company’) on Thursday, November 05, 2026. Further to the aforesaid intimation, and pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors (‘the Board’), at its meeting held today, has inter alia transacted and approved the following matters: 1. Un-audited Financial Results (Standalone & Consolidated) of Company for the 2nd quarter/half year ended on September 30, 2026 (enclosed as Annexure -1); 2. Limited Review Report, as submitted by the Statutory Auditors of the Company on the above Results (enclosed as Annexure-2); 3. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has proposed the appointment of Ms. Ranjana Agarwal (DIN: 03340032) as a Non-Executive Independent Director of the Company, with effect from November 05, 2026, for a term of five (5) consecutive years, subject to the approval of the Members of the Company through Postal Ballot. The details as required pursuant to SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2026/18 dated January 30, 2026 are enclosed herewith as Annexure-3. 4. The Board has also approved the Postal Ballot Notice seeking approval of the Members for the appointment of Ms. Ranjana Agarwal as a Non-Executive Independent Director of the Company, along with the related matters concerning the conduct of the Postal Ballot. The Board Meeting commenced at 01:15 P.M. (IST) and concluded at 4: 05 P.M. (IST). This intimation is also being uploaded on the website of the Company and can be accessed at the weblink: https://www.tciexpress.in/board- meetings?invid=26&key=4e732ced3463d06de0ca9a15b6153677 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 Kindly take the above information on record and oblige. Thanking you, For TCI Express Limited PRIYANKA (Company Secretary & Compliance Officer) Encl: as above 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 ANNEXURE -1 TCI EXPRESS LIMITED CIN:L62200TG2008PLC061781 Regd. Office : Flat Nos. 306 8i 307,1-8-271 to 273, Ashoka Bhoopal Chambers, S.P. Road, ..-...........LEADER IH EXPRESS--------------- Secunderabad - 500 003 (TG) Corp. Office : 3rd Floor, Plot No. 84, Institutional Area, Sector-32, Gurugram-122 001 Tel.: + 91124 2384090-94, E-mail: secretarial(S>tciexpress.in, Website: www.tciexpress.in Statement of Unaudited Financial Results for the quarter and half year ended September 30,2026 Standalone x Consolidated Quarter Ended Half Year Ended Year Ended Quarter Ended Half Year Ended Year Ended S.No. PARTICULARS Sep 30, June 30, Sep 30, Sep 30, Sep 30, Mar 31, Sep 30, June 30, Sep 30, Sep 30, Sep 30, Mar 31, 2026 2026 2025 2026 2025 2026 2026 '>2026 2025 2026 2025 2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1 Revenue from Operations 335.91 311.95 308.53 647.85 595.28 1,236.16 338.02 313.40 308.53 651.42 595.28 1,237.41 2 Other Income 3.38 3.36 3.45 6.74 6.89 14.26 4.07 4.03 4.24 8.10 8.00 15.26 3 Total Income 339.29 315.31 311.98 654.59 602.17 1,250.42 342.09 317.43 312.77 659.52 603.28 1,252.67 4 Expenses Operating expenses 241,55 226.01 220.06 467.56 426.02 886.96 243.34 227.29 220.06 470.63 426.02 886.97 Employee benefits expense 36.82 36.36 34.36 73.17 68.35 140.47 39.53 38.19 35.57 77.72 70.72 145.87 Finance Costs 0.90 0.67 0.33 1.57 0.58 1.87 1.18 0.78 0.38 1.96 0.64 2.13 Depreciation and amortisation expense 6.94 6.79 5.33 13.73 10.65 25.39 7.29 7.03 5.42 14.32 10.74 25.74 Other Expenses 17.93 15.95 18.71 33.88 35.52 76.96 18.78 16.50 19.39 35.27 36.92 79.32 Total Expenses 304.14 285.78 278.79 589.91 541.12 1,131.65 310.12 289.79 280.82 599.90 545.04 1,140.03 S Profit/(Loss) before Exceptional items and Tax (3-4) 35.15 29.53 33.19 64.68 61.05 118.77 31.97 27.64 31.95 59.62 58.24 112.65 2.28 6 Exceptional Items 7 Profit/(Loss) before tax (5-6) 35.15 29.53 33.19 64.68 61.05 118.77 31.97 27.64 31.95 59.62 58.24 110.36 8 Tax Expense - Current 7.85 7.35 7.75 15.21 12.74 27.42 7.86 7.35 7.75 15.21 12.74 27.42 -Deferred 0.64 (0-20) 0.29 0.44 2.12 1.37 0.64 (0-20) 0.29 0.44 2.12 1.37 - For Earlier Years 0.14 0.14 Total tax expenses 8.49 7.15 8.04 15.65 14.86 28.93 8.50 7.15 8.04 15.65 14.86 28.93 9 Net Profit/(loss) after tax (7-8) 26.66 22.38 25.15 49.03 46.19 89.84 23.47 20.49 23.91 43.97 43.38 81.43 10 Other Comprehensive lncome/(loss) (net of tax) (0.37) (0-54) (0.55) (0-91) 0.18 0.39 1.00 (0-54) (0-55) 0.46 0.18 3.69 11 Total Comprehensive Income (9+10) 26.29 21.84 24.60 48.12 46.37 90.23 24.47 19.95 23.36 44.43 43.56 85.12 12 Paid Equity Share Capital (Face Value of INR 2/-Each) 7.69 7.68 7.68 7.68 7.68 7.68 7.69 7.68 7.69 7.68 7.69 7.68 13 Other Equity as per Balance Sheet 821.14 811.12 14 Earning Per Share (not annualised) Basic Earning Per Share (INR) 6.94 5.69 6.55 12.77 12.03 23.39 5.74 5.20 6.23 11.08 11.30 21.21 Diluted Earning Per Share (INR) 6.93 5.68 6.53 12.74 12.02 23.35 5Z3-fc-S^5.19 6.21 11.05 11.29 21.16 £ • For o CHANDElj^^r Iden Otif nic lyation AGARWA^agarwal . Z-DSte:2026.11.05 ^DaccO' L //'// 16•n6•^R4-ns,^n, ANNEXURE-I TCI EXPRESS LIMITED ON: L62200TG2008PLC061781 --------------LEADER IN EXPRESS--------------- Regd. Office: Flat Nos. 306 & 307,1-8-271 to 273, Ashoka Bhoopal Chambers, S.P. Road, Secunderabad - 500 003 (TG) Corp. Office : 3rd Floor, Plot No. 84, Institutional Area, Sector-32, Gurugram-122 001 Tel: + 91124 2384090-94, E-mail: secretarial(g>tciexpress.in. Website: www.tciexpress.in Notes:- 1 The Financial Results of the Company for the quarter and half year ended September 30,2026 were reveiwed by the Audit Committee and thereafter approved by the Board of Directors of the Company at their respective meetings held on November 05, 2026. The Statutory Auditors of the Company have carried out the Limited Review of the financial results in terms of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2 The consolidated figures includes financials of its subsidiaries. The figures for the quarter ended September 30, 2026 and preceding quarter ended September 30, 2025 are the balancing figures between the unaudited figures for the half year ended September 30 and unaudited published figures for the three months ended June 30. The figures for the corresponding previous periods have been regrouped and reclassified wherever necessary, to make them comparable. 4 The above results have been prepared in accordance with the Indian Accounting Standard 34 "Interim Financial Reporting" (Ind AS 34) prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principl [Showing first 8,000 characters — download PDF for full document]