TCI2026-11-032026-11-03TCI2026-11-03TCI2026-11-03ChangeInManagementDomain1TCI2026-11-032026-11-03ChangeInManagementDomain1TCI2026-11-03ChangeInManagementDomain2TCI2026-11-032026-11-03ChangeInManagementDomain2xbrli:pureTCITRANSPORT CORPORATION OF INDIA LIMITED532349NOTLISTEDINE688A01022trueListed Entity (self)false2026-11-0316:00:0021. Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company, by way of a circular resolution dated November 3, 2026, approved the appointment of Mr. Nishant Arya (DIN: 00004954) as an Additional Director categorised as a Non-Executive Independent Director of the Company for a term of five consecutive years with effect from November 3, 2026, subject to the approval of the shareholders of the Company by way of a special resolution. 2. Mr. Vijay Sankar (DIN: 00007875) has completed his second consecutive term as a Non-Executive Independent Director of the Company and consequently ceased to hold office with effect from the close of business hours on November 3, 2026. Accordingly, he has also ceased to be a member of the Audit Committee of the Company. 2026-11-03AppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Nishant Arya2026-11-0360Mr. Nishant Arya is the Vice Chairman and Managing Director of JBM Auto Limited and Chairman of Linde- Wiemann GmbH, Germany. He holds an MBA from the University of Bradford, United Kingdom, and a Diploma in Business Development and Strategy from the London School of Economics. He has led the JBM Group's expansion into international markets and its growth in electric mobility, energy solutions and digital businesses. He brings extensive experience in strategy, manufacturing, global operations and new-age mobility. Mr. Arya is closely associated with industry and policy bodies. He chairs the CII Europe India Council, the CII Regional Committee on EV and Future Mobility, and the ASSOCHAM National Green Mobility Council, and has represented India at forums including the World Economic Forum, BRICS, COP and UITP. His experience in mobility, sustainability and global business will add value to the Board's deliberations on the Company's strategy, including green logistics and multimodal growth. Mr. Nishant Arya is not related to any Director of the Company.truefalseCessationCessationDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Vijay Sankar2026-11-03Cessation as a Non-Executive Independent Director upon completion of tenure of two consecutive terms of five years each.