Disclosure under SEBI Takeover Regulations

April 03, 2026 Listing Department Listing Department BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, C-l, Block G, Bandra (E) i Dalal Street - Mumbai- 400001 ! Bandra Kurla Complex, Mumbai -400051 Scrip Code: 540212 ; Scrip Symbol: TCI EXP Sub: Annual Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Dear Sir/Madam, Pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, I, Dharmpal Agarwal, based on declarations received from the Promoter and Promoter Group, including Persons Acting in Concert ('PAC'), confirm that no encumbrance has been created, directly or indirectly, on the 26,687,662 equity shares held in TCI Express Limited ('the Company') during the financial year ended March 31, 2026. This is for your information, records and meeting the disclosure requirements. Hope you shall find it in order. Thanking you, For and on behalf of Promoter & Promoter Group TCI Express Limitecf (Dharmpal Agarwal) Date: April 03, 2026 Place: Gurugram Copy to: 1. The Company Secretary-TCI Express Limited 2. Audit Committee- TCI Express Limited TCI House, 69 Institutional Area, Sector-32, Gurgaon-122207 (Haryana) India Tel. : ( + 91-124) 2381603 to 07 • Fax : ( + 91-124) 2384086 E-mail : dp@tcil.com Details of equity shares held by Promoter and Promoter Group As on March 31,2026 Sr.no Category & Name of the ’ PAN Total No of Shareholding as a Shareholder Shares held as on % of total no of 31.03.2026 shares A Indian- Iridivlduals/Hlndu undivided Family Dharam Pal Agarwal (HUF) AAAHD3168G 1,019,878 2.65 Vineet and Sons (HUF) AAEHV5133K 10,382 0.03 Vineet Agarwal AAEPA8985E 2,005,896 5.22 Dharmpal Agarwal AAEPA8986H 419,314 1.09 Chander Agarwal AAGPA0718H 917,131 2.39 ~6~ Priyanka Agarwal ADBPA0629H 872,604 2.27 Urmila Agarwal ADFPA8065M 925,295 2.41 Chandrima Agarwal AEWPR2525K 370,528 0.96 Vihaan Agarwal ANTPA1425D 222,166 0.58 io Nav Agarwal ANTPA9020G 222,166 0.58 TT 6 Chander & Sons AAEHC4408C 0.00 B Any Other-Body Corporate and Firm TCI Exim Private Limited AAACT8397A 156,572 0.41 13 TCI Trading (Dharmpal Agarwal) AAAFT3713F 2,487,497 6.47 14 TCI Express Consolidated Limited AAHCB5891J 17,058,233 44.40 Total (B) 19,702,302 51.28 Total-Shareholdirig of Promoter and ■; -■! ■ 26,'687,662 69.46 Promot^atip 1 Thanking you. For and on behalf of Promoter & Promoter Group TCI Express Limited (Dharmpal Agarwal) Details of equity shares held by Promoter and Promoter Group As on March 31,2026 Sr.no Category & Name of the Total No of Shareholding as a % of total no of Shareholder Shares held as shares on 31.03.2026 1 Dharam Pal Agarwal (HUF) 1,019,878 2.65 Vineet and Sons (HUF) 10,382 0.03 Vineet Agarwal 2,005,896 5.22 Dharmpal Agarwal 419,314 1.09 Chander Agarwal 917,131 2.39 T Priyanka Agarwal 872,604 ~ 2.27 Urmila Agarwal 925,295 2.41 "s' Chandrima Agarwal 370,528 0.96 T Vihaan Agarwal 222,166 ~~ 0.58 io Nav Agarwal 222,166 0.58 ii Chander & Sons 0.00 Total (A) 6,985,360~~ 18.18 B Any Other-Body Corporate and Firm 12 TCI Exim Private Limited 156,572 0.41 13 TCI Trading (Dharmpal Agarwal) 2,487,497 6.47 14 TCI Express Consolidated Limited 17,058,233 44.40 Total (B) 19,702,302 51.28 Total Shareholding of Promoter and 26,687,662 69.46 Promoter Group (A+B) Thanking you, For and on behalf of Promoter & Promoter Group TCI Express Limited (Dharmpal Agarwal)