Re-appointment of Mr. Dharmpal Agarwal (DIN: 00084105) and Mr. Vikas Agarwal (DIN: 00052738), Directors of the Company, liable to retire by rotation.

TCI INDUSTRIES LIMITED Cont. : +91 99200 54847 E-mail : corporate@tciil.in Web : www.tciil.in Ref. No.: TCIIL/BSE/023/26-27 29 July 2026 Electronic Filing Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Security ID: TCIIND; Security Code: 532262. Sub.: Re-appointment of Mr. Dharmpal Agarwal (DIN: 00084105) and Mr. Vikas Agarwal (DIN: 00052738), Directors of the Company, liable to retire by rotation. Reference: Regulation 30 of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Dear Sir/ Ma’am, This is to inform you that the members of the Company at its 61st Annual General Meeting (AGM) held on Tuesday, 28 July 2026 inter-alia, approved the following: 1. Re-appointment of Mr. Dharmpal Agarwal (DIN: 00084105) as Non-Executive Non- Independent Director, who is liable to retire by rotation and being eligible offers himself for reappointment in terms of Section 152(6) of the Companies Act, 2013; 2. Re-appointment of Mr. Vikas Agarwal (DIN: 00052738) as Non-Executive Non- Independent Director, who is liable to retire by rotation and being eligible offers himself for reappointment in terms of Section 152(6) of the Companies Act, 2013; Disclosure pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended are hereby attached as Annexure A and Annexure B. This is for your information and records. Thanking You, For TCI Industries Limited Anisha Dad Company Secretary and Compliance Officer Membership Number: A76458 Encl.: As above. Regd. & Corp. Off.: N. A. Sawant Marg, Near Colaba Fire Brigade, Colaba, Mumbai – 400 005. CIN : L74999MH1965PLC338985 TCI INDUSTRIES LIMITED Cont. : +91 99200 54847 E-mail : corporate@tciil.in Web : www.tciil.in Annexure A S. No Particular Description 1. Reason for Change Re appointment of Mr. Dharmpal Agarwal (DIN: viz. appointment, 00084105), as Non-Executive Non-Independent reappointment, Director, who is liable to retire by rotation and being resignation, removal, eligible offers himself for reappointment in terms of death or otherwise. Section 152(6) of the Companies Act, 2013. 2. Date of 28 July 2026. Appointment/ Reappointment, cessation 3. term of appointment Re-appointed as per the provisions of Section 152(6) / reappointment of the Companies Act, 2013. 4. Brief Profile Mr. Dharmpal Agarwal is a graduate. He is the Chairman and Managing Director of Transport Corporation of India Limited. Mr. Dharmpal Agarwal Agarwal has been associated with transport & logistics industry for more than 54 years. He has been contributing towards developing the unorganized logistics sector into an organized one. Mr. Dharmpal Agarwal through TCI Foundation has initiated many social and philanthropic activities for common good in the areas of HIV/AIDS, Education, Sports and Skilling. He is also an active member of several other Trusts and philanthropic organisations. 5. Disclosure of Brother of Mr. Ashok Kumar Agarwal and not related relationships to any other Director / Key Managerial Personnel between directors 6. Information as Mr. Dharmpal Agarwal is not debarred from holding required under the office of Director by virtue of any SEBI Order or Circular No. any other such authority. LIST/COMP/14/2018 19 and NSE/CML/ 2018/02 dated June 20, 2018 issued by the BSE and NSE, respectively Regd. & Corp. Off.: N. A. Sawant Marg, Near Colaba Fire Brigade, Colaba, Mumbai – 400 005. CIN : L74999MH1965PLC338985 TCI INDUSTRIES LIMITED Cont. : +91 99200 54847 E-mail : corporate@tciil.in Web : www.tciil.in Annexure B S. No Particular Description 1. Reason for Change Re appointment of Mr. Vikas Agarwal (DIN: viz. appointment, 00052738), as Non-Executive Non-Independent reappointment, Director, who is liable to retire by rotation and being resignation, removal, eligible offers himself for reappointment in terms of death or otherwise. Section 152(6) of the Companies Act, 2013. 2. Date of 28 July 2026. Appointment/ Reappointment, cessation 3. term of appointment Re-appointed as per the provisions of Section 152(6) / reappointment of the Companies Act, 2013. 4. Brief Profile Mr. Vikas Agarwal is a Bachelor of Science in Industrial Management & Economics from Carnegie Mellon University, Pittsburgh, USA. He is the first- generation entrepreneur and the Founder - Director of Bhoruka Classic Finance Pvt. Ltd. He has also founded a Telecom Company which is into building Active and Passive Telecom Infrastructure for wireline and wireless Communication. He has over 20 years of extensive experience in the fields of Textiles, Telecom, Finance and Real estate and also holds directorships in some unlisted companies in these sectors. 5. Disclosure of No relationship with other Directors of the Company. relationships between directors 6. Information as Mr. Vikas Agarwal is not debarred from holding the required under office of Director by virtue of any SEBI Order or any Circular No. other such authority. LIST/COMP/14/2018 19 and NSE/CML/ 2018/02 dated June 20, 2018 issued by the BSE and NSE, respectively Regd. & Corp. Off.: N. A. Sawant Marg, Near Colaba Fire Brigade, Colaba, Mumbai – 400 005. CIN : L74999MH1965PLC338985