TCI Express Limited — Audit Report / Information 2021

Jan 7, 2021

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January 07, 2021

To,

Listing Department Listing Department BSE Limited National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Dalal Street - Mumbai- 400001 Bandra Kurla Complex, Bandra (E) Mumbai – 400 051 Scrip Code: 540212 Scrip Symbol: TCIEXP

Sub: Share Reconciliation Audit Report for the quarter ended December 31, 2020

Dear Sir/Madam,

As required under the provisions of Regulation 76 (1) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed herewith Share Reconciliation Audit Report duly signed by Practicing Company Secretary, for the 3[rd] quarter ended December 31, 2020.

This is for your information, records and meeting the compliance requirements as per Regulation 76 of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Hope you shall find information in order. Kindly acknowledge receipt of the same.

Thanking you,

Yours Faithfully,

For TCI Express Limited

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Priyanka Company Secretary & Compliance Officer Encl.: As above

TCI EXPRESS LIMITED

(CIN: L62200TG2008PLC061781) Corporate Office: TCI House, Plot No. 69, Sector -32, Institutional Area, Gurugram-122001, India Tel: +91-124 - 238-4090-94, Email: secretarial@tciexpress.in,

Regd. Off: Flat Nos.306 & 307, 1-8-273, Third Floor, Ashoka Bhoopal Chambers, S.P. Road, Secunderabad-500003 Tel: +91-40 -27840104, Website: www.tciexpress.in

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RECONCILIATION OF SHARE CAPITAL AUDIT REPORT

1.	For Quarter Ended	For Quarter Ended	For Quarter Ended		31-12-2020	31-12-2020	31-12-2020	31-12-2020	31-12-2020	31-12-2020
2.	ISIN			I	NE586V01016
3.	Face Value				Rs. 2/-perShare
4.	Name of the Company				TCI Express Limited
5.	Registered Office Address				Flat No. 306 & 307, 1-8-271 to 273, 3rdFloor, Ashoka Bhoopal Chambers,S.P. Road,Secunderabad –500003
6.	Correspondence Address – Corporate office				TCI House, 69, Institutional Area, Sector 32, Gurugram 122 001 – Haryana
7.	Telephone				0124-2384090-94
8.	Email address				secretarial@tciexpress.in
9.	Name of the Stock Exchanges where the Company’s securities are listed				National Stock Exchange of India Limited & BSE Limited
					Number of Shares			% of Total Issued Capital
10.	Issued Capital				38,434,525			100%
11.	Listed capital(Exchange-wise)
	NationalStock Exchange of IndiaLimited				38,434,525			100%
	BSE Limited				38,434,525			100%
12.	**Held indematerialized form inCDSL **				31,59,716			8.22%
13.	Held in dematerialized form in NSDL				34,634,110			90.11%
14.	**Physical **				6,40,699			1.67%
15.	Total No. of Shares(12+13+14)				38,434,525			100%
16.	Reasons for difference if any, between (10 & 11), (10 & 15), (11 & 15)				N/A
17.	Certifying the details of changes in share capital during the quarter under consideration as per Table below:
	Particulars***	No. of Shares	Applied / Not Applied for listing		Listed on Stock Exchanges (Specify Names)	Whether intimated to CDSL		Whether intimated to NSDL		In-prin. Appr. Pending for SE (Specify Names)
	-	-	-		-	-		-		-
18.	Register of Members is updated (Yes/ No) If not, updated up to which date				Yes
19.	Reference of previous quarter with regards to excess dematerialized shares, if any				N/A
20.	Has the Company resolved the matter mentioned in Point no. 19 above in the **currentquarter? If not, reason why? **				N/A
21.	Mentioned the total no. of requests, if any, confirmed after 21 days and the total no. of requests pending **beyond 21 days with the reasons for delay: **
	Total No. of Demat requests				No. of Requests		No. ofShares		Reasons for delay
	Confirmed after 21 days				N/A
	Pendingfor more than 21days				N/A

22.	Name, Telephone & Fax No. of the Compliance Officer of the Company	Ms. Priyanka Company Secretary & Compliance Officer MembershipNo : A36870
		Tel :0124-2384090-94
23.	Name, Address, Tel & Fax No., Regn. No. of certifying CS	Mr. Sanjeev Bhatia, Proprietor- Sanjeev Bhatia & Associates CP No. 3870 Address:E-406,Rail Vihar,Sector-15 Part-II,Gurugram 122001
		Tel: 0124-4032241
24.	Appointment of common agency for share registry work ( if yes, Name and Address)	KFin Technologies Pvt. Ltd. Selenium Tower-B, Plot no.-31-32, Gachibowli, Financial District, Nanakramguda, Serilingampally, Hyderabad (T.G.)- 500032
25.	Any other details that the auditor may like to provide (e.g. BIFR Company, de- listing from SE, Company changed its name etc.)	-

Place: Gurugram Date: January 05, 2021

For Sanjeev Bhatia & Associates Company Secretaries Digitally signed by SANJEEV KUMAR SANJEEV BHATIA DN: c=IN, o=Personal, title=7623, pseudonym=fceebd5b884ce00b36d1410e 0a1b516b960cc4a67176b3232e48bada3a2 KUMAR f3dff, postalCode=122001, st=Haryana, serialNumber=73597e5b75de01365a33d8 d4e018c7fdb556a1c6579ea0148c69f3ef51 BHATIA 5919ab, cn=SANJEEV KUMAR BHATIA Date: 2021.01.05 17:33:57 +05'30'

(Sanjeev Bhatia) Proprietor C.P. No. 3870

UDIN: F005214B001858111

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