TCI APPOINTS NEW INDEPENDENT DIRECTOR, ONE COMPLETES TENURE

• Mr. Nishant Arya appointed as Additional Director, Non-Executive Independent Director for five years. • Mr. Vijay Sankar ceases to hold office as Non-Executive Independent Director upon completion of his tenure. • Appointment of Mr. Nishant Arya approved by Board on Nov 3, 2026, subject to shareholder approval. • Mr. Nishant Arya is Vice Chairman and Managing Director of JBM Auto Limited and Chairman of Linde-Wiemann GmbH, Germany. • Mr. Vijay Sankar completed his second consecutive term as Non-Executive Independent Director, effective Nov 3, 2026. Impact: Board reconstitution with one new appointment and one director completing tenure.

Transport Corporation of India Ltd

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