Cessation

Dated: August 17, 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 Subject: Intimation under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Completion of tenure of Independent Directors Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations’), we hereby inform you that tenure of Mr. Murali Krishna Chevuturi (DIN: 01770851) and Mr. Prashant Jain (DIN: 00769291) as Independent Directors of the Company concludes at the close of business hours today, i.e., August 17, 2026, upon completion of their respective second terms. Accordingly, with effect from the close of business hours on August 17, 2026, Mr. Murali Krishna Chevuturi and Mr. Prashant Jain shall cease to be Independent Directors of the Company. Consequent upon the cessation of their Directorship, Mr. Murali Krishna Chevuturi and Mr. Prashant Jain shall also cease to hold the positions of Chairman/Member of the various Committees of the Board of Directors of the Company, as applicable, with effect from the same date. The Board places on record its sincere appreciation and gratitude to Mr. Murali Krishna Chevuturi and Mr. Prashant Jain for their valuable guidance, advice and contribution to the Company during their respective tenures as Independent Directors. The requisite disclosure as required under Regulation 30 of the Listing Regulations, read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith as ‘Annexure A’. This information is also being hosted on the Company’s website www.tciexpress.in. We request you 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 Details as required under the Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026: Particulars Mr. Murali Krishna Chevuturi Mr. Prashant Jain (DIN: 01770851) (DIN: 00769291) Reason for change viz. appointment, re- Cessation of Independent Cessation of Independent appointment, resignation, removal, Directors upon completion of Directors upon completion of death or otherwise their second term their second term Date of appointment/ reappointment/ From the close of business From the close of business hours of August cessation and term of appointment/ hours of August 17, 2026 August 17, 2026 reappointment Brief profile (in case of appointment) Not applicable Not applicable Disclosure of relationships between Not applicable Not applicable directors (in case of appointment of a Director) Information required pursuant to BSE Not applicable Not applicable Circular no. LIST/COMP/14/2018- 19 and the NSE Circular 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