Please refer attached letter of outcome of Board Meeting, intimating about re-constitution of Statutory Committees of the Company.

Dated: August 06, 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 This is in continuation to our letter dated June 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, August 06, 2026. Further to the aforesaid intimation, and pursuant to Regulations 29 and 30 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 1st quarter ended June 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. Reconstitution of the Board Committees, including the Nomination and Remuneration Committee, Audit Committee, Stakeholders' Relationship Committee, and Risk Management Committee, pursuant to the proposed changes in the composition of the Board (enclosed as Annexure-3). The Board Meeting commenced at 01:00 P.M. (IST) and concluded at 02:20 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 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 Annexivit- 4- TCI EXPRESS LIMITED CIN: L62200TG2008PLC061781 LEADER IM 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: secretarialOtciexpress.in, Website: www.tciexpress.in Statement of Unaudited Financial Results for the quarter ended June 30,2026 (INR In Crores except as stated) S.No. PARTICULARS Standalone Consolidated Quarter Ended Year Ended Quarter Ended Year Ended June 30, March 31, June 30, March 31, June 30, March 31, June 30, March 31, 2026 2026 2025 2026 2026 2026 2025 2026 Unaudited Audited Unaudited Audited Unaudited Audited Unaudited Audited 1 Revenue from Operations 311.95 326.83 286.75 1,236.16 313.40 328.08 286.75 1,237.41 2 Other Income 3.36 4.29 3.44 14.26 4.03 3.77 3.76 15.26 Total Income 315.31 331.12 290.19 1,250.42 317.43 331.85 290.51 1,252.67 3 Expenses Operating Expenses 226.01 234.64 205.96 886.96 227.29 234.64 205.96 886.97 Employee Benefits Expense 36.36 36.80 33.99 140.47 38.19 38.55 35.15 145.87 Finance Costs 0.67 1.04 0.25 1.87 0.78 1.21 0.26 2.13 Depreciation and Amortisation 6.79 9.11 5.26 25.39 7.03 9.30 5.26 25.74 Expense Other Expenses 15.95 22.28 16.87 76.96 16.50 23.36 17.59 79.32 4 Total Expenses 285.78 303.87 262.33 1,131.65 289.79 307.06 264.22 1,140.03 5 Profit/(Loss) before Exceptional Items 29.53 27.25 27.86 118.77 27.64 24.79 26.29 112.64 and Tax (3-4) 6 Exceptional Items 2.28 2.28 7 Profit/(Loss) before Tax (5-6) 29.53 27.25 27.86 118.77 27.64 22.51 26.29 110.36 8 Tax Expense - Current Taxes 7.35 7.65 4.99 27.42 7.35 7.65 4.99 27.42 - Deferred Taxes (0.20) (1-31) 1.83 1.37 (0.20) (1-31) 1.83 1.37 - For Earlier Years 0.14 0.14 0.14 0.14 Total Tax Expenses 7.15 6.48 6.82 28.93 7.15 6.48 6.82 28.93 9 Net Profit/Losss after Tax (7-8) 22.38 20.77 21.04 89.84 20.49 16.03 19.47 81.43 10 Other Comprehensive lncome/(Loss) (0.54) 0.55 0.73 0.39 (0.54) 3.85 0.73 3.69 11 Total Comprehensive Income (9+10) 21.84 21.32 21.77 90.23 19.95 19.88 20.20 85.12 12 Paid Equity Share Capital (Face Value 7.68 7.68 7.68 7.68 7.68 7.68 7.68 7.68 of INR 2 each) 13 Other Equity as per Balance Sheet 821.14 811.12 14 Earning Per Share (not annualised) Basic Earning Per Share (INR) 5.69 5.41 5.55 23.39 5.20 4.77 5.13 21.21 Diluted Earning Per Share (INR) 5.68 5.40 5.54 23.35 5.19 4.76 5.12 21.16 e Ci For O Identification « Only g o |rn Notes:- 1 The above unaudited financial results for the quarter ended June 30, 2026, have been reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company at their meeting held on August 06, 2026. The statutory auditors have conducted a "Limited Review" of these financial results in terms of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2 The consolidated figures include financial results of its subsidiaries. 3 The figures for the quarter ended March 31, 2026 are the balancing figures between the audited figures in respect of the full financial year ended March 31, 2026 and the unaudited published figures for the nine month ended December 31,2025. The figures for the corresponding previous periods have been regrouped and reclassified wherever necessary, to make them comparable. 4 Exceptional item represents the impairment of investment amounting to INR 2.28 crores for the quarter ended March 31,2026. 5 During the financial year ended March 31, 2025, the Additional Commissioner of Central Goods and Services Tax, Gurugram Commissionerate had issued a demand order and raised the GST Tax liability of INR 51.36 Crores along with applicable interest and penalty, for the period from July 01,2017 to March 31, 2022. It states that the Company has not discharged its Goods and Services Tax liability under Reverse Charge (RCM) on GTA supplies received from its transporters, thereby, resulting in non-payment of GST. In response to the said demand order the Company had preferred an appeal before the Commissioner (Appeals) GST, which was rejected vide order dated December 30, 2025. Based on underlying facts, applicable laws ind industry standards, the Company has filed an appeal before Goods and Services Tax Appeallate Tribunal, Haryana, and the Company is confident of prevailing against the Department's position and does not anticipate any adverse financial outcome. 6 As the Company's main business activity falls within a single primary Business segment viz. "Express Cargo", the disclosure requirements of Segment Reporting as per Indian Accounting Standard-108 are not applicable. 7 The above results have been prepared in accordance with Indian Accounting Standard 34 "oInterim Financial Reporting" (IND AS 34") prescribed under section 133 of the Companies Act, 2013,read with relevant rules issued thereunder and other accounting principles generally accepted in India. ■ . For TCI Express Limited For % *K Identification * Only Place: Gurugram D.P Agarwal Date : August 06,2026 (Chairman) Annexure-2 Chartered Accountants Independent Auditor’s Review Report on Unaudited Standalone Quarterly Financial Results of TCI Express Limited pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors TCI Express Limited 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of TCI Express Limited (the “Company”), for the quarter ended 30th June 2026 (the “Statement”) being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disc [Showing first 8,000 characters — download PDF for full document]