In compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), TCI Express has informed that the next Meeting of the Board of Directors of TCI Express (‘the Company’) has been scheduled to take place on Wednesday, July 30, 2025 to consider and approve the Un-audited Financial Results (standalone & consolidated) for the 1st Quarter ended on June 30, 2025. Further, in continuation of letter dated June 26, 2025, the trading window for dealing in Equity Shares of the Company will remain closed with effect from Tuesday, July 01, 2025 and upto 48 hours from the communication of the said financial results, (Standalone and Consolidated), in terms of the ‘Code of Conduct for the Prevention of Insider Trading, of the Company, formulated as per the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. This intimation is also being uploaded on the Company’s website and can be accessed at the weblink: https://www.tciexpress.in/Board_meetings.aspx?invid=26&key=4e732ced3463d06de0ca9a15b6153677
The above information is a part of company’s filings submitted to BSE.
