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TCI Express Limited Share Issue/Capital Change 2021

Dec 10, 2021

61751_rns_2021-12-10_f66e28a5-8d93-41c6-89d3-5cf3bd5937f1.pdf

Share Issue/Capital Change

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LEADER IN EXPRESS-

December 10, 2021

The National Stock Exchange of India Ltd., "Exchange Plaza", Bandra Kurla Complex, Bandra (East), Mumbai - 400051

BSE Ltd., Phiroz Jeejeebhoy Towers, Dalal Street Mumbai-400 001

Scrip Symbol: TCIEXP

Scrip Code: 540212

Sub: Intimation for issue of Duplicate Share Certificates

Ref: Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

In terms of subject referred regulation, the Company has been informed by its Registrar and Share Transfer Agent (RTA), KFIN Technologies Private Limited vide letter no.KCPL/RIS/TEL/DUP/2021 dated 10th December, 2021 about the abovementioned subject as detailed below:

SI.
No.
Folio No. Name of the Shareholder No. of
Shares
Certificate
No.
Distinctive Nos.
TEL0022980 Sejal Navanitlal Shah 170 28330 36105068
Jointly with to
Mr. Jinesh Navanitlal Shah 36105237

The letter received from RTA is attached as a proof of date of receipt of information by the Company.

Kindly take the above information on record.

Thanking you,

Yours Faithfully, For TC Expre imited

PRIYANKA Company Secretary & Compliance Officer Encl: as above

TCI:Express Limited Website: www.tciexpress.in

Corporate Office: TCI House, Plot No. 69, Sector 32, Institutional Area, Gurugram - 122001, India Tel.:491-124-2384090-94 · Email: [email protected] · CIN: L62200TG2008PLC061781 Registered Office: Flat Nos. 306 & 307, 1-8-273, Third Floor, Ashoka Bhoopal Chambers, S. P. Road, Secunderabad - 500003 · Tel.: +91 40 27840104

KFIN TECHNOLOGIES PRIVATE LIMITED

Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad - 500 008. E-mail: [email protected] Toll Free No. 1800 309 4001

KCPL/RIS/TEL/DUP/2021

December 10, 2021

Company Secretary TCI Express Limited 69, TCI House Institutional Area, Sector-32 Gurgaon-122 001

Dear Sir,

Sub. Issue of duplicate share certificates.

This has reference to the captioned subject.

Furnishing below the details of shareholders in whose favour the duplicate share certificates were issued with approval date 10.12.2021 for information and further action.

TEL0022980 Folio No. Certificate No. 28330 Distinctive Nos. 36105068 to 36105237 No. of Shares 170 Name SEJAL NAVANITLAL SHAH jointy with MR JINESH NAVANITLAL SHAH

Yours faithfully For Kfin Technologies Pvt. Ltd.

$Sd/-$ Rajeev Kumar Dy. Manager -