TCI 31st AGM Notice for Shareholders Without Email

Date: July 06, 2026

The 31st Annual General Meeting (AGM) of Transport Corporation of India Limited is scheduled to be held on Thursday, July 30, 2026, at 10:15 AM (IST)
The meeting will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
This is in compliance with provisions of the Companies Act, 2013 and SEBI Listing Regulations

The Notice of AGM along with Annual Report for FY 2025-26 has been sent electronically to shareholders whose email addresses are registered with RTA/Company or their Depository Participants
For shareholders without registered email IDs, the company is providing a weblink to access the AGM notice and annual report from the company's website
Shareholders are requested to register or update their email IDs to ensure timely receipt of electronic communications

Shareholders holding shares in physical form must update their KYC details including PAN, postal address with PIN code, mobile number, and bank account particulars
Relevant forms are available on the Company's website at: Investor Information| Stock Data & Financial Reports | TCIL
Completed forms should be submitted with the RTA or the Company at secretarial@tcil.com

Cut-off date for e-voting: Thursday, July 23, 2026
E-voting period: Monday, July 27, 2026 at 09:00 AM to Wednesday, July 29, 2026 at 05:00 PM
E-voting website: https://evoting.kfintech.com
VC/OAVM participation link: https://emeetings.kfintech.com
Helpline: 1-800-3094-001 (toll free) or https://evoting.kfintech.com

AGM notice and annual report available on company website: https://tcil.com/disclosures/
Also available on BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com)
Available on KFIN website: www.evoting.kfintech.com