Dated: December 11, 2022

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 - 400051

Scrip Code: 540212

Scrip Symbol: TCIEXP

Sub: Intimation for issue of Letter of Confirmation against request of duplicate share certificate.

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

Dear Sir/Madam,

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Company has been informed by its Registrar and Share Transfer Agent (RTA), KFIN Technologies Limited vide letter no. KFIN/RIS/TEL/DUP/2022 dated December 10, 2022, about issuance of confirmation letter in lieu of duplicate share certificate to the below shareholder on completion of the requisite formalities.

S.

Folio No.

Name of the

No. of

Certificate No.

Distinctive Nos.

No.

Shareholder

Shares

1.

TEL0021968

Jaimala S Sharma

82

28392

35986122 to 35986203

The letter received from the RTA is enclosed herewith. Please arrange to take the above information on your records.

Thanking you,

For TCI Express Limited

Digitally signed by

PRIYANKA PRIYANKA

Date: 2022.12.11 22:23:06 +05'30'

PRIYANKA

Company Secretary & Compliance Officer

Encl: as above

Website: www.tciexpress.in

Corporate Office: TCI House, Plot No. 69, Sector 32, Institutional Area, Gurugram - 122001, India

Tel.: +91-124-2384090-94 • Email: info@tciexpress.inCIN: 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 LIMITED

Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad - 500 008.

E-mail:einward.ris@kfintech.comToll Free No. 1800 309 4001

KFIN/RIS/ TEL/DUP/2022

Date:10/12/2022

Company Secretary

TCI Express Limited

69, TCI House

Institutional Area, Sector-32

Gurgaon-122 001

Dear Sir,

Sub.

Issue of Confirmation Letter against request of duplicate share certificates.

Ref.:

Folio No. TEL0021968

This has reference to the captioned subject.

Furnishing below the details of shareholders in whose favour the Confirmation letters were issued against their request for duplicate share certificates with approval date 10.12.2022 .

Folio No.

TEL0021968

Certificate No.

28392

Distinctive Nos.

35986122 to 35986203

No. of Shares

82

Name

JAIMALA S SHARMA

Yours faithfully

For Kfin Technologies Ltd.

Sd/-

Rajeev Kumar

Dy. Manager

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TCI Express Ltd. published this content on 11 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 December 2022 17:22:04 UTC.