Resignation by SMP

Dated: August 10, 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: Resignation of Senior Management Personnel Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with clause 7C of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Shivi Suri-Chief Operating Officer-Air Cargo (International & Domestic), of the Company has tendered notice of resignation today, to take effect from September 24, 2026, due to personal reasons. The notice of resignation received from Mr. Shivi Suri is enclosed herewith. Further, brief details of the changes as prescribed under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is given as Annexure A. We request your good office to take the above information on records Thanking you, 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 Annexure-A Sr. No Particulars Details 1. Name of the Senior Management Personnel Mr. Shivi Suri 2. Reason for change viz. appointment, reappointment, Resignation due to personal reasons. resignation, removal, death or otherwise (Resignation letter attached) 3. Date of appointment/re-appointment/ cessation (as The resignation has been submitted applicable) and term of appointment/re-appointment today, and the cessation shall take effect from the close of business hours on September 24, 2026. 4. Brief Profile (in case of appointment) Not applicable 5. Disclosure of relationships between Directors (in case of Not applicable appointment of a director) 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