Date: August 14, 2026

Disclosure Purpose

Regulatory filing to disclose inter-se transfer of equity shares among promoter group entities through open market transactions, as required under SEBI Takeover Regulations.

Transaction Details

Transferor: TCI Trading (Dharmpal Agarwal) (Promoter Group)

Transferee: TCI Express Consolidated Limited (Promoter Group)

Number of Shares: 52,000 equity shares

Transaction Percentage: 0.13% of total paid-up capital

Mode of Transfer: Inter-se transfer through open market

Transaction Dates: August 13, 2026 and August 14, 2026

Pre-Transaction Holdings

TCI Trading (Dharmpal Agarwal):

  • Shares carrying voting rights: 23,17,597
  • Percentage of total share capital: 6.03%
  • Percentage of diluted share capital: 6.03%

TCI Express Consolidated Limited:

  • Shares carrying voting rights: 1,72,28,133
  • Percentage of total share capital: 44.84%
  • Percentage of diluted share capital: 44.84%

Post-Transaction Holdings

TCI Trading (Dharmpal Agarwal):

  • Shares carrying voting rights: 22,65,597
  • Percentage of total share capital: 5.90%
  • Percentage of diluted share capital: 5.90%

TCI Express Consolidated Limited:

  • Shares carrying voting rights: 1,72,80,133
  • Percentage of total share capital: 44.98%
  • Percentage of diluted share capital: 44.98%

Capital Structure

  • Equity share capital: ₹7,68,37,980
  • Total number of equity shares: 3,84,18,990
  • Face value per share: ₹2.00
  • Capital structure remained unchanged before and after the transaction
  • Total diluted share/voting capital: ₹7,68,37,980 (3,84,18,990 equity shares of ₹2.00 each)

Authorized Signatories

  • Ramesh Chand Pahuja (Authorised Signatory for both TCI Trading (Dharmpal Agarwal) and TCI Express Consolidated Limited)
  • Documents executed in Gurugram on August 14, 2026