Please find attached Outcome of AGM

Dated: August 06, 2026 The Listing Department The 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 Subject: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Outcome of 18th Annual General Meeting (‘AGM’) of TCI Express Limited Dear Sir/Madam, In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’) read with Part A of Schedule III of the Listing Regulations, we wish to inform you that the Members at their Annual General meeting held today i.e. August 06, 2026, inter alia, approved the following appointments/reappointments: a) Re-appointment of Mr. Chander Agarwal (DIN: 00818139) as Managing Director of TCI Express Limited for a further term of five (5) consecutive years with effect from August 18, 2026, subject to the approval of the Central Government; b) Appointment of Mr. Pavan Kumar Munjuluri (DIN: 01514557) as a Non-Executive Independent Director of the Company, for a first term of five (5) consecutive years; c) Appointment of Mr. Vikram Singh Mehta (DIN: 02200425) as a Non-Executive Independent Director of the Company, for a first term of five (5) consecutive years; The details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/CFD/PoD2/P/CIR/2026/376 dated January 30, 2026 (as amended from time to time) are enclosed herewith as Annexure–A. We request you to kindly take the above information on record. 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-A Particulars Mr. Chander Agarwal Mr. Pavan Kumar Munjuluri Mr. Vikram Singh Mehta DIN 00818139 01514557 02200425 Reason for change viz., Re-appointment of Mr. Chander Appointment of Mr. Pavan Appointment of Mr. Vikram appointment, re- Agarwal as Managing Director for a Kumar Munjuluri as a Non- Singh Mehta as a Non-Executive appointment, resignation, further term of five (5) consecutive Executive Independent Director Independent Director of the removal, death or years. of the Company, for a first term Company, for a first term of five otherwise of five (5) consecutive years. years. Date of appointment/re- August 18, 2026 to August 17, 2031 May 27, 2026 to May 26, 2031 May 27, 2026 to May 26, 2031 appointment/cessation (both days inclusive). (both days inclusive). (both days inclusive). (as applicable) & term of appointment/re- appointment; Brief Profile (in case of Mr. Chander Agarwal has been He possesses over four He possesses over three appointment) associated with the logistics and decades of rich professional decades of extensive transportation industry for over and executive leadership professional experience and is two decades and possesses experience across reputed presently associated as a extensive experience in multinational and Indian Partner with HLB Avaant operations, logistics, marketing, organizations. During his Advisory LLP, advising supply chain management and distinguished career, he has corporates on corporate strategic business development. held senior leadership restructuring, mergers and As the Founder and Managing positions across diverse acquisitions, debt advisory and Director of TCI Express Limited, he industries including consumer private equity transactions. He has played a pivotal role in goods, packaging, agribusiness holds significant expertise in establishing and strengthening and specialty chemicals, and financial management, the Company as a leading player has contributed significantly governance, risk management in the express logistics and supply towards business and strategic advisory services. chain sector. Under his transformation, operational He is also serving as a Director leadership, the Company has excellence, strategic planning on the Board of Shade Capital significantly expanded its and corporate governance. He Private Limited and has been operational network from around is presently associated in an associated with reputed 650 branches to more than 970 advisory and mentoring industry bodies including FICCI company-owned offices, with capacity with various and PHD Chamber of delivery reach extending to over businesses, providing strategic Commerce and Industry. 60,000 locations across India. He guidance on management, has also been instrumental in governance and growth driving technology-led initiatives. transformation, operational excellence and infrastructure expansion, including development of advanced 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 automated sorting centres and multimodal logistics capabilities. Mr. Agarwal continues to contribute significantly towards strengthening the Company’s market position, global presence and long-term growth strategy. Disclosure of relationships He is related to Mr. D.P Agarwal- He is not inter-se related to any He is not inter-se related to any between directors (in case Chairman and Mr. Vineet Agarwal, of the Directors or Promoters of of the Directors or Promoters of of appointment of a Non-Executive Director of the Company. the Company. director) Company. Information as required He is not debarred from holding He is not debarred from holding He is not debarred from holding pursuant to BSE Circular office of a Director by virtue of any office of a Director by virtue of office of a Director by virtue of with ref. no. LIST/ COMP/ SEBI Order or any other such any SEBI Order or any other such any SEBI Order or any other such 14/2018 19 and the authority. authority. authority. National Stock Exchange of India Ltd with ref. no. NSE/ CML/2018/24, both dated June 20, 2018 For TCI Express Limited PRIYANKA (Company Secretary & Compliance Officer) 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