TCI Express Limited at its board meeting held on May 26, 2023, recommended a final dividend of 100% that is INR 2.00 per equity share for the financial year ended March 31, 2023, subject to the approval of the shareholders at the 15th Annual General Meeting of the Company to be held for the financial year 2022-2023. The dividend would be paid within 30 days from the date of declaration at the said upcoming Annual General Meeting. The date of Annual General Meeting Record date/book closure (as the case may be), would be intimated in due course.

the company has fixed July 28, 2023 as the `Record Date' for determining entitlement of Member to final dividend and e-voting entitlement, and Register of Members and the Share Transfer Books of the Company will be closed from July 29, 2023 to August 04, 2023 (both days inclusive), for the purpose of 15th AGM and payment of final dividend for Fiscal Year 2022-23 (if approved by the Shareholders of the Company).