TCI Express AGM Approves Three Director Appointments

Date: August 06, 2026

Type of change: Re-appointment as Managing Director
Term: Five consecutive years from August 18, 2026 to August 17, 2031 (both days inclusive)
Approval status: Subject to approval of the Central Government
Profile: Associated with logistics and transportation industry for over two decades with extensive experience in operations, logistics, marketing, supply chain management and strategic business development. Founder and Managing Director of TCI Express Limited who played pivotal role in establishing and strengthening the company as a leading player in express logistics and supply chain sector. Under his leadership, the company expanded operational network from around 650 branches to more than 970 company-owned offices with delivery reach extending to over 60,000 locations across India. Instrumental in driving technology-led transformation, operational excellence and infrastructure expansion including development of advanced automated sorting centres and multimodal logistics capabilities.
Relationships: Related to Mr. D.P Agarwal (Chairman) and Mr. Vineet Agarwal (Non-Executive Director of Company)
Compliance status: Not debarred from holding office of Director by virtue of any SEBI Order or any other such authority

Type of change: Appointment as Non-Executive Independent Director
Term: First term of five consecutive years from May 27, 2026 to May 26, 2031 (both days inclusive)
Profile: Possesses over four decades of professional and executive leadership experience across reputed multinational and Indian organizations. Held senior leadership positions across diverse industries including consumer goods, packaging, agribusiness and specialty chemicals. Contributed significantly towards business transformation, operational excellence, strategic planning and corporate governance. Presently associated in advisory and mentoring capacity with various businesses, providing strategic guidance on management, governance and growth initiatives.
Relationships: Not inter-se related to any of the Directors or Promoters of the Company
Compliance status: Not debarred from holding office of Director by virtue of any SEBI Order or any other such authority

Type of change: Appointment as Non-Executive Independent Director
Term: First term of five consecutive years from May 27, 2026 to May 26, 2031 (both days inclusive)
Profile: Possesses over three decades of extensive professional experience. Presently associated as a Partner with HLB Avaant Advisory LLP, advising corporates on corporate restructuring, mergers and acquisitions, debt advisory and private equity transactions. Holds significant expertise in financial management, governance, risk management and strategic advisory services. Also serving as Director on the Board of Shade Capital Private Limited and has been associated with reputed industry bodies including FICCI and PHD Chamber of Commerce and Industry.
Relationships: Not inter-se related to any of the Directors or Promoters of the Company
Compliance status: Not debarred from holding office of Director by virtue of any SEBI Order or any other such authority