TCI Express Limited — Audit Report / Information 2020

Jul 28, 2020

-------lEADER IN EXPRESS-------

July 28, 2020

The National Stock Exchange of India ltd.,The Listing Department,"Exchange Plaza"Bandra Kurla Complex, Bandra (East)	BSEltd.The Department of Corporate Services,Phiroz Jeejeebhoy Towers, Dalal Street,
Mumbai - 400 051Scrip Symbol: TCIEXP	Mumbai - 400 001Scrip Code: 540212

Sub: Sub.: Re-appointment of MIs. R.S.Agarwala & Co., as Statutory Auditors Ref-Regulation 30 of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

This is in continuation to our letter dated July 24, 2020 and July 25, 2020, in this regard, we wish to inform your good office that the Members of the Company at their Annual General Meeting held on July 24, 2020 have approved the re-appointment of M/s. R.S. Agarwala & Co., Chartered Accountants (ICAI Firm Registration No. 304045E) as the Statutory Auditors of the Company.

Pursuant to SEBICircular CIR/CFD/CMD/4/2015 dated September 9,2015 a brief profile of MIs. R.S.Agarwala & Co., Chartered Accountants is enclosed herewith.

Request you to kindly take the same on record and acknowledge.

Thanking you,

SI No.	DETAILSOF INFORMATION	INFORMATION
1	Reasonfor change viz. appointment,resignation,	The first term of office of Mis.R.S.Agarwala &
	removal, death or otherwise	Co., Chartered Accountants, was valid up to the
		conclusion of 12th AGM of the Company.
		Therefore,theBoardofDirectorsofthe
		Company, at its meeting held on May 08, 2020
		has approved the Re-appointmentof MIs.R.S.
		Agarwala & Co., as the Statutory Auditors of the
		Company,subjecttotheapprovaloftheMembers.
		The Shareholders at their 12th AGM held on July
		24, 2020, have passed withrequisitemajority,
		re-appointmentof MIs. R.S.Agarwala & Co., for
		second term of five(5) years.
2	Date of appointmentlcessation (as applicable)&	Re-appointed for second termof five (5) years,
	term of appointment	to hold office commencing from the conclusion
		12thofAnnualGeneralMeetingtillthe
		of 17th Annual General Meetingconclusionof
		the Company to be held in the year 2025.
3	Profile
		(ICAI Firm Registration No. 304045E)
		MIs.R.S.Agarwala & Co., is one of the oldest
		CharteredAccountantfirmin India, registered
		withthe Instituteof Chartered Accountantsof
		India(ICAI), nationalprofessionalaccounting
		body of India. The firmhas been carrying out
		statutoryaudit of reputed listed Companies and
		carries a good professional track-record.

Profile of Mis. R.S.Agarwala & Co., Statutory Auditors