TCI Express Limited — Board/Management Information 2020

Mar 13, 2020

TCIEX~RESS

---l

EADER IN EXPRESS---

March 13, 2020

The National Stock Exchange of India Ltd., The Listing Department, "Exchange Plaza", Bandra Kurla Complex, Bandra (East), Mumbai - 400 051

BSELtd. The Department of Corporate Services, Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

Scrip Symbol: TCIEXP

Scrip Code: 540212

Dear Sir/Madam,

Sub: Outcome of Board Meeting

This is in continuation to our letter dated March 02, 2020 intimating you about convening of the Board Meeting of the Company on Friday, March 13, 2020 arid consideration of 3[rd] Interim Dividend, if any for. the Financial Year 2019-20 in the said meeting.

The Board of Directors, in its meeting held on even date, has inter-alia:

• i. Based on the recommendation of the Nomination and Remuneration Committee ("NRC"), Appointed Ms. Priyanka, an Associate member of the Institute of Company Secretaries of India (ICSI),as Company Secretary & Compliance Officer of the Company with effect from March 13, 2020, pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015.

Further, in compliance with Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBIvide its circular No. C1R/CFD/CMD/4/201s dated September 09, 2015 please find brief profile of Ms. Priyanka annexed herewith as Annexure-A.

• ii. Declared payment of 3rd Interim Dividend @SO%(i.e. Rs. 1.00 per share of face value of Rs. 2/- each) to the Shareholders whose name appear on the Register of Member on the RECORDDATEi.e. Saturday, March 21, 2020, which has been decided in due consultation with the Stock Exchanges.The payment of dividend/dispatch of warrants will be completed within 30 days of declaration of 3[rd] Interim Dividend i.e. on or before April 11, 2020.

The Board meeting commenced at 12:00 p.m. and concluded at 12:30 p.m.

This is for your information, records and meeting the disclosure requirements as per applicable Regulation of the Listing Regulations, 2015.

Thanking you,

Tel Express limited

CIN:L62200TG2008PLC061781

Corporate Office: TO House, Plot No. 69, Sector 32, Institutional Area, Gurugram - 122001, India Tel.: +91 -124-2384090-94. Email: Info@tclexpress.ln Registered Office: Flat Nos. 306 & 307,1-8-273, Third Floor, Ashoka 8hoopal Chambers, S. P.Road, Secunderabad - 500003. Tel.: +914027840104 Website: www.tclexpress.ln

Annexure-A

Particulars of appointment of Ms. Priyanka as Company Secretary & Compliance Officer ofthe Company:

Particul	ars of appointment of Ms. Priyanka as Company Secr	etary & Compliance Officer ofthe Company:
s.No.	Particulars	Details
1. 2.	Name Reason ofIntimation	Ms. Priyanka
		Appointment ofCompany Secretaryand
3.	Date of Appointment and termofappointment	Compliance Officer 13.03.2020
		The termsofappointmentis approvedby the
		Board in their meeting held on 13.03.2020.
4.	Designation	Company Secretary and Compliance Officer
5.	Category	Key Managerial Personnel
6.	Educational Qualification	M.ComLLBCS
		, ,
7.	E-mail id	priyanka@tciexpress.in
8.	Contact details	+ 91 9899046908
9. 10.	No of shares held Disclosures of relationships between Directors	Nil Not Applicable
11.	(in case of appointment of director) Brief Profile	Ms. Priyanka is an Associate member of the Institute of Company Secretaries of India, with Membership no. A36870 having over five (5) years of experience in dealing with corporate and allied laws and possessing requisite qualification and skills for the said
		post.