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TCI Express Limited Share Issue/Capital Change 2021

Jan 20, 2021

61751_rns_2021-01-20_dd43c8cd-3884-452e-bd15-acdb76abad95.pdf

Share Issue/Capital Change

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January 20, 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-400001

Scrip Symbol: TCIEXP

Scrip Code: 540212

Sub: Issue of Duplicate Share Certificate

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

Dear Sir/Madam,

In terms of subject referred regulation, the Company has been informed by Registrar and Share Transfer Agent (RTA) KFintech Private Limited vide its letter KFPL/RIS/TEL/DUP/2021 dated January 19, 2021, about issuance of duplicate share certificate to the shareholder as detailed below:

S. No. Folio No. Name of the Shareholder No. of Shares Certificate No. Distinctive Nos.
1 TEL0024876 GURMEET SINGH BHATIA 82 24876 36432188 -
36432269

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.

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Enclosed: 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: [email protected],

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

KFIN TECHNOLOGIES PRIVATE LIMITED

Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad-500008 E-mail: [email protected] Toll Free No. 1800-3454-001

_____________ KFPL/RIS/TEL/DUP/2021 Date: 19/01/2021

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

Dear Sir,

Sub.: Issue of duplicate share certificate.

This has reference to the captioned subject.

Please note that we have received request from shareholder towards procedure for issue of duplicate share certificate face value 2/-. The details are as under:

Folio No. : TEL0024876 Certificate No. : 24876 Distinctive Nos. : 36432188 - 36432269 No.of Shares : 82 Name of shareholder : GURMEET SINGH BHATIA

Thanking you,

Yours faithfully, For Kfin Technologies Pvt. Ltd.

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Ganesh Patro Sr. Manager