TCI Express Limited — Major Shareholding Notification 2021

Apr 7, 2021

——— LEADER IN EXPRESS————

April 06, 2021

The Manager, The Manager, ListIng Department, Listing Department, Natlonal Stock Exchange of Indla Ltd., BSE Ltd., Exchange Plaza, 5'" Floor, Plot No. C/1 Phiroze Jeejeebhoy Towers, G Block, Bandra-Kurla Complex, Bandra-East Dalal Street Mumbal - 400051 Mumbal-400 001

Scrip Symbol: TCIEXP Scrip Code: 540212

Sub: Annual Disclosure under Regulation 30(2) of the Securities and Exchange Board of India (Substantlal Acquisition of Shares and Takeovers) Regulations, 2011

Dear Sir/Madam,

Pursuant to the provisions of Regulation 30(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, the Company has received disclosure in the prescribed format, enclosed as Annexure-1, for the financial year ended on March 31, 2021. TCI EXPRESS LIMITED

Mr. D.P Agarwal has filed requisite disclosure on behalf of Promoter and Promoter Group to the National Stock Exchange of India Limited and BSE Limited, Stock Exchange(s), where the shares of the Company are listed.

This is for your information, records and meeting the disclosure requirements under Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Hope you shall find it in order.

'Thanking you,

Yours faithfully, F | Express Limited '

Priyanka Company Secretary & Compliance Officer

(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

YP yp ch Kiya TTA

Apr 0S, 2021

The Manager, The Manager, Listing Department, Listing Department, National Stock Exchange of India Ltd., BSE Ltd, Exchange Plaza, 5' Floor, Plot No, C/1 Phiroze Jeejeebhoy Towers, G Block, Bandra Kurla Complex, Bandra Last Dalal Street Mumbal — 400051 Mumbai-400 001

a Scrip Symbol: TCIEXP Scrip Code: 540212

Sub: Annual Disclosure under Regulation 30(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Dear Sir/Madam,

Pursuant to the provisions of Regulation 30(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find enclosed Annual Disclosure in the prescribe format as Annexure-1, with regard to shareholding and voting rights held by all the members of Promoter and Promoter Group together Persons acting in concert, in TCI Express Limited (the Company), as on March 31, 2021. The disclosure is made by the undersigned on behalf of all the members of Promoter and Promoter Group and Person(s) acting in concert.

This is for your information, records and meeting the disclosure requirements. Hope you shall find it in order.

Thanking you,

For and on behalf of Promoter & Promoter Group TC! Express Vimited

'| .P Agarwal f

Date: April 05, 2021 Place: Gurugram

Copy to: The Company Secretary-TCl Express Limited

Encl: Annexure-1

TCI House, 69 Institutional Area, Sector-32, Gurgaon-122207 (Haryana) India Tel. : (+91-124) 2381603 to 07 © Fax : (+91-124) 2384086 E-mail : dp@tcil.com Scanned with CamScanner

Annexure-1

PART-A- Details of Shareholding

			Annexure-1
PART-A- Details of Shareholding
1. Name of the Target Company (TC)	TCI EXPRESS LIMITED
2. Name(s) of the Stock Exchange(s) where the shares of the 1.Natlonal Stock Exchange of India LimitedTC are listed	2.BSE Limited
3. Particulars of the shareholder(s):
a) NametogetherPersonsperson(s)ActingwithofinConcert (PAC) whose total holding (including that in the
form of shares, warrants, convertible securities and any
other instrument that would entitle the holder to receive
shares in the TC) is more than 25% of the voting rights ofthe TC.
or
b) Name(s) of promoter(s), member of the promoterGroup and Persons Acting in Concert (PAC) with him.		As per 'Annexure-A'
4, Particulars of the Shareholding of persons mentioned at		Number %w.r.t.total	% of total
(3) above		of Shares share /votingcapital	dilutedshare/voting
		whereverapplicable	capital of TC(*)
As of March 31, 2021, holding of:
a) Shares		As per 'Annexure-A'
b) Voting Rights (otherwise than by shares)c) Warrants
d) Convertible Securities		NIL
e) Any other instrument that would entitle the holder toreceive shares in the TC.

For and on behalf of Promoter & Promoter Grou TCI Express Limitéd ee

D.P Agarwal

Date: April 05, 2021 Place: Gurugram

Part-B

Name of the Target Company: TCI EXPRESS LIMITED

Part-B
Name of the Target Company: TCI EXPRESS LIMITED
In PersonsActingPersonandtheName(s)of	toPersonbelongstheWhether
Concert (PAC) with the Person	Promoter/Promoter group
M/s Bhoruka Express Consolidated Limited	Yes
M/s Dharmpal Agarwal-TCl Trading	Yes
M/s Dharmpal Agarwal-HUFMr. Vineet Agarwal	YesYes
Mrs, Priyanka Agarwal	Yes
Mrs. Urmila Agarwal	Yes
Mr. Chander Agarwal	Yes
Mr. Dharmpal Agarwal	Yes
Mrs. Chandrima Agarwal	Yes
Master Vihaan Agarwal	Yes
Master Nav Agarwal	Yes
M/s TCI Exim (P) Ltd	Yes
M/s Vineet & Sons-HUFM/s Chander & Sons- HUF	YesYes

For and on behalf of Promoter & Promoter Group TCI Express Limited

D.P Agarwal

Date: April 05, 2021 Place: Gurugram

'Annexure -A'

				'Annexure -A'
			wet%total
5.		Number of share	voting/	% of total ted
No'	Neme	Shares	wherevercapital	votingshare= capital of TC (*)
1	_ M/s Bhoruka Express Consolidated Limited	_ 17058233	applicable44.38	44,38
2	ls Dnormpal Agarwal TC! Trading	2447407	6.7	6.47
3	M/s Oharmpal Agarwal- HUF	1019878	2.65	2.65
4	Mr. Vineet Agarwal	993497	2.582.53	2.582.53
5	Mrs, Priyanka Agarwal	972604925295	2.41	2.41
6?	Mrs. Urmila AgarwalMr. Chander Agarwal	917131	2.39	2.39
8	Mr. Dharmpal Agarwal	419314	1.09	1.09
9	Mrs, Chandrima Agarwal	370528	0.96	0.96
10	Master Vihaan Agarwal	172166	0.45	0.45
li	Master Nav Agarwal	169083	0.44	0.44
12	M/s TCI Exim (P) Ltd	156572	0.41	0.41
1314	M/s Vineet & Sons- HUFM/s Chander & Sons- HUF	103820	0.030.00	0.030.00

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

For and on behalf of Promoter & Promoter Group TCI Express Limited

D.P Agarwal

Date: April 05, 2021 Place: Gurugram