Shareholders meeting

Dated: July 06, 2026 Listing Department Listing Department BSE Ltd., National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai- 400001 Bandra (E) Mumbai – 400051 Scrip Code: 532349 Scrip Symbol: TCI Sub: Notice of the 31st Annual General Meeting (“AGM”) and Annual Report of Transport Corporation of India Limited (“the Company”) for the financial year 2025 – 26 (“FY26”) Dear Sir/Madam, This is in continuation to our letter dated June 25, 2026, intimating about the convening of 31st AGM of the Company scheduled to be held on Thursday, July 30, 2026, at 10:15 AM (IST) through Video Conferencing (“VC”)/Other Audio-Visual means (“OAVM”) in compliance with the applicable provisions of the Companies Act, 2013, relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) we are enclosing herewith the Annual Report of the Company including the Notice convening the 31st AGM, Audited Financial Statements and other statutory reports for the FY26, which is being sent through electronic mode to those shareholders whose e-mail addresses are registered with the Company/Registrar and Share Transfer Agent (“RTA”)/Depository Participant(s) (“DPs”). Further, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has initiated sending a letter to the shareholders whose e-mail addresses are not registered with the Company/RTA/DPs, providing a web-link from where the Annual Report can be accessed on the website of the Company. The relevant details in this regard are given hereunder: S. No. Particulars Details 1. Day, Date and Time of the AGM Thursday, July 30, 2026 at 10:15 AM (IST) 2. Cut-off date for remote e-voting purposes Thursday, July 23, 2026 3. Date of dispatch of AGM Notice and Annual Monday, July 06, 2026 Report in electronic mode 4. Commencement of remote e voting Monday, July 27, 2026, at 09:00 AM 5. End of remote e-voting Wednesday, July 29, 2026 at 05:00 PM Detailed instructions relating to e-voting and login procedure for shareholders are forming part of the Notice of the AGM. The above information is also available on the Company’s website at www.tcil.com. You are requested to take the above information on your records. Thanking you, For Transport Corporation of India Limited Hansa Sharma Company Secretary & Compliance Officer (A42616) Encl: a/a Corporate Overview Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements Everything Logistics R ANNUAL REPORT 2025-26 What’s Inside Corporate Overview 04-31 Management Discussion & Analysis 32-68 04 Built on Trust, Driven by Vision 32 MDA 06 Journey of Transformation 45 Company Overview 08 Chairman & Managing Director’s Message 46 Business Divisions 10 Managing Director’s Message 57 Case Studies 12 Everything Logistics Seamlessly Integrated 58 Sustainability: Fueling Enduring Value 14 Key Highlights 65 Sources 15 Strategic Milestones 16 Digital Integration Statutory Reports 69-141 18 Building Value across the Chain 69 Business Responsibility and Sustainability Reporting 20 Moving India, Every Step of the Way 102 Board’s Report 21 Integrated Logistics Ecosystem 126 Corporate Governance Report 22 Three Forward Bets Shaping the Future 23 Financial Performance Financial Statements 142-277 25 Financial Performance Review 142 Standalone 26 Consistent Numbers, Consistently Delivered 210 Consolidated 28 Awards 30 Board of Directors Notice of 31st Annual General 278-287 Meeting 31 Corporate Information Investor Information L70109TG1995PLC019116 ISIN Scan the QR code INE688A01022 to view our Annual Report BSE Code 532349 NSE Code Bloomberg Code Please find our online version at TRPC:IN https://tcil.com/disclosures/ AGM Date 30th July, 2026 Disclaimer: This document contains statements about expected future events and financials of Transport Corporation of India Limited, which are forward looking. By their nature, forward-looking statements require the Company to make assumptions and are subject to inherent risks and uncertainties. There is significant risk that the assumptions, predictions and other forward-looking statements may not prove to be accurate. Readers are cautioned not to place undue reliance on forward-looking statements as a number of factors could cause assumptions, actual future results and events to differ materially from those expressed in the forward-looking statements. Accordingly, this document is subject to the disclaimer and qualified in its entirety by the assumptions, qualifications and risk factors referred to in the Management Discussion and Analysis of this Annual Report. Transport Corporation of India Limited Built on Trust, Driven by Vision Scale built us. Strategy defines us. For over six decades, TCI has built one of India’s most trusted logistics ecosystems - connecting industries, markets and opportunities across the nation and beyond. Today, as supply chains become more dynamic, technology-led and globally interconnected, logistics is no longer only about movement. It is about intelligence, agility, resilience and strategic advantage. At TCI, we are evolving with this transformation. By combining multimodal capabilities, digital integration, infrastructure strength and deep operational expertise, we are building an organization designed not just to deliver efficiently, but to think strategically, adapt proactively and create long-term value for every stakeholder. Because leadership in the future will not be defined by scale alone. It will be defined by the ability to anticipate change and move ahead of it. TCI – Everything Logistics Corporate Overview Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements The TCI Story Transport Corporation of India Limited was founded in 1958. In the sixty-eight years since, we have grown from a single truck operation into India’s most diversified integrated logistics company. Today, nearly 2 percent of India’s GDP, by value of cargo, moves through our network. We operate through three standalone businesses and a set of joint ventures, subsidiaries and support institutions that together cover every major mode and every significant logistics requirement. TCI Freight runs our pan India surface network. TCI Supply Chain Solutions designs and executes end to end supply chains for industry. TCI Seaways runs our coastal shipping fleet. TCI Concor, TCI Cold Chain Solutions, TCI Chemlog and Transystem extend the network into specialised segments. TCI Bangladesh, TCI Nepal and TCI Middle East carry the network across borders. The TCI Foundation anchors our community work. The TCI Institute of Logistics builds the industry’s next generation workforce. Purpose and Principles Our Vision To be a trusted, customer-centric logistics partner delivering integrated, technology-led solutions with excellence at every touchpoint, while creating lasting value for customers, employees, partners, shareholders and society. The C.O.R.E. Values That Define Us Partnering Build Trust Work closely with teams and stakeholders Deliver consistently, maintain as partners, not merely as service transparency, and strengthen confidence Customer Focus providers, to achieve shared goals. through responsibility and accountability. Discipline Nation Building Follow policies and processes with Contribute towards larger organizational commitment, consistency, and and national growth through responsible Ownership operational excellence in execution. actions and pride. Agile Resilience Be quick, flexible, and adaptable in Ability to anticipate, prepare for, respond responding to changing situations and to, and adapt to change and disruptions. Responsive stakeholder expectations. Family Culture Respect Foster an inclusive, supportive, and Acknowledge the in [Showing first 8,000 characters — download PDF for full document]