TCI Express : Annual General Meeting

DISCLOSURE OF VOTING RESULTS UNDER REGULATION 44 OF sEBI LODR REGULATIONS-2015

Annexure-I

Date ofthe AGM

Total number of shareholders on record date

No. of shareholders present in the meeting either in person or through proxy:

Promoters and Promoter Group:

Public:

No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group:

Public

Agenda-wisedisclosure (to be disclosed separately for each agenda item)

03 August 2022

42,428

N.A

8

54

Resolution No.

Resolution

required:

(Ordinary/ Special)

Whether

promoter/ promoter group

are interested in

Ordinary-To receive, consider and adopt the Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2022, along with the report of the Board of Director's and Auditor's thereon

No

agenda/resolution?

Category				% of Votes			% of Votes in
						% of Votes
				Polled on
		No. of	No. of	No. of Votes	No. of	favour on	against on
	Mode of	outstanding	Votes	Votes
	shares held	votes	- in favour	Votes	votes polled	votes polled
	Voting	shares		Invalid	Abstained
	(1)	polled (2)	(4)	against (5)	(6)-I(4)/(2)*	(7)=[(5)/(2)]1*
		(3)-[(2)/(1)*
						100	100
				100
Promoter and	E-Voting		25,672,180	100.0000	25,672,180		100.0000	0.0000	0
Promoter Group
Poll	25,672,180		0.0000			0.0000	0.0000	0
	Postal Ballot		0.0000	0		0.0000	0.0000
	(if applicable)
	Total		25,672,180	100.0000	25,672,180		100.0000	0.0000
		85.7344
Public-InstitutionsE-Voting	4,819,075	4,131,603	4,126,359	5244	99.8731	0.1269
	Poll		0.0000			0.0000	0.0000	0
						For TCI ERE	MICD

Priyanka

Coyero

Publc Non

tnstrtutions

Resolution No

Resolution

equired

Ordinary/ Special}

Whether

promoter/

promoter group

are interested in

agenda/resolution

Categorv

Promoter and

Promoter Group

Publc institutions

Postai Ballot			0 0000
( appiatle)
Total		4,131,603	85.7344	4,126,359	5,244	99.8731
Votig	8.037,87o	1,431,737	17.8124	1,431,729		99.9994
Poll				0		0
Postal Ballot			0.0000			0.0000
applicable)
Total		1,431,737	17.8124	1,431,729		99.9994
Sub Total	38,529,125	31,235,520o	81.0699	31,230,268	5,252	99.9832

2

ORDINARY To dedare a final dividend on equity shares for the financial year ended on March 31, 2022

NO

Mode of	No of	No of	%of Votes	No of Votes	No. of	% of Votes in
Voting	shares held	votes	Polled on	tn favour	Votes	favour on
	(1)	polled (2)	outstanding	(4)	against (5)	votes polled
			shares			(6)-1(4)/(2)*
			(3)-(2)/(1)			100
			100
Voting&	25,672,180	25,672,180	100 0000	25,672,180		100 0000o
Poll			0.0000			0 0000
Postal Baltot		0	0.0000			0.0000
(if apphcable)
Total		25,672,180o	100.0000	25,672,180		100.0000
Voting	4,819,07S	4,140,708	85.9233	4,140,708		100 0000
Poll			0 0000			O 0000

0.1269

O 0006

0 0000

0.0000

0.0006

0.0168

%of Votes	Vote	Votrs
against on	Invalhd	Abstained
votes polled

(7)-15//2)1

100

0.0000D

0.0000

0.0000

0.0000

00000

()

For i

Postal Ballot

0.0000

0

0.0000

0.0000

(if applicable)

	Total		4,140,708	85.9233	4,140,708		100.0000	0.0000
Public- Non			35	99.9976	0.0024
E-Voting	8,037,8700	1,431,737	17.8124	1,431,702
Institutions	0.0000	0	100.0000	0.0000	0
Poll
	Postal Ballot		0	0.0000		0	0.0000	0.0000
	(ifapplicable)		1,431,737		1,431,702	35	99.9976	0.0024
	Total		17.8124
	Sub-Total	38,529,125	31,244,625	81.0935	31,244,590	35	99.9999	0.0001	0
Resolution No.	3
Resolution	ORDINARY- To appoint a Director in place of Mr. Dharmpal Agarwal (DIN-O0084105),who retires by rotation and being eligible, offers himself for
required:	re-appointment

(Ordinary/ Special)

Whether

promoter

promoter group	Yes
are interested in
the

agenda/resolution?

Category	Mode of	No..of	No.of
	Voting	shares held	votes
		(1)	polled (2)

Promoter and	E-Voting	25,672,180	0
Promoter Group
Poll
	Postal Ballot
	(if applicable)
	Total
Public-InstitutionsE-Voting	4,819,075	4,140,708

Poll

% of Votes	No. of Votes No. of	% of Votes in	% of Votes
Polled on	- in favour	Votes	favour on	against on

outstanding	4)	against (5)	votes polled	votes polled
shares			(6)=[(4/(2)]*	(7)=[(5)/(2)]
(3)-[(2)/(1)]*			100	100

100

0.0000			0.0000	0.0000
0.0000		0	0.0000	0.0000
0.0000			0.0000	0.0000
0.0000			0.0000	0.0000
85.9233	4,100,204	40,504	99.0218	0.9782
0.0000	ar TCIERAS00000|	0.0000

Priyanka

Votes Votes

Invalid Abstained

0

0

O

Co

Postal Ballot

0.0000

(if applicable)

	Total	4,140,708	85.9233	4,100,204	40,504
Public-Non	E-Voting	8,037,8700 |1,431,7377|	17.8124	1,431,536	201
Institutions
Poll		0.0000
	Postal Ballot		0.0000
	if applicable)
	Total	1,431,737	17.8124	1,431,536	201
	Sub-Total	38,529,12555,72,445	14.4629	55,31,74040,70
		-
Resolution No.	4
Resolution	SPECIAL- Amendment to the Employee Stock Option Scheme-2016

required:

(Ordinary/Special)

WhetherNo

promoter

promoter group

are interested in

agenda/resolution?

Category	Mode of	No. of	No. of	% of Votes	No. of Votes No. of
	Voting	shares held	votes	Polled on	- in favour	Votes
		(1)	polled (2)	outstanding	(4)	against (5)

0.00000.0000

99.0218 0.9782

99.9860 0.0140

0.00000.0000

0.00000.0000

99.9860 0.0140

99.26950.7305

% of Votes in	% of Votes
favour on	against on
votes polied	votes polled

0

00

Votes Votes

Invalid Abstained

				shares
				(3=[(2)/(1)N*
Promoter and		25,672,180		100
E-Voting	25,672,180	100.0000	25,672,180
Promoter Group	0.0000
Poll
	Postal Ballot			0.0000
	(ifapplicable)
	Total		25,672,180	100.0000	25,672,180
Public-InstitutionsE-Voting	4,819,075	4,079,965	84.6628	3,715,159 3,64,806
0.0000
	Poll

(6)-(4)/(2)*(7)=(5)/(2)1

100100

100.0000

0.0000

U

0.00000.0000

0.00000.0000

100.0000 0.00000

91.05868.9414O

0.00000.0000O

ForTCEi

LTED