TCIEX~RESS---lEADER IN EXPRESS---

O ctober 10 , 2018

T o ,

l is t in g D e p a r tm e n t

B S E lim ite d

Phiroze Jee jeebhoy Towers

Da la l S tree t - M um ba i- 400001

S c r ip C o d e : 5 4 0 2 1 2

l is t in g D e p a r tm e n t

N a tio n a l S to c k E x c h a n g e o f In d ia l td . ,

Exchange P laza , C -1 , B lock G ,

Bandra Kurla Com plex,

Bandra (E ) M um bai - 400051

S c r ip S ym b o l: T C IE X P

S u b : S h a re R e c o n c i l ia t io n A u d it R e p o r t fo r th e 2 nd q u a r te r e n d e d S e p tem b e r 3 0 , 2 0 1 8

Dear S ir/M adam ,

As requ ired under the prov is ions o f Regu la tion 55 (A ) o f SEB I (Deposito ries and Partic ipan ts)

Regu la tions, 1996 p lease find enclosed herew ith Share Reconcilia tion Aud it Report du ly s igned

by practic ing Com pany Secre ta ry , fo r the 2n d

quarte r ended Septem ber 30 , 2018.

Shou ld you requ ire any fu rther in fo rm ation on the sub ject, p lease do le t us know .

K ind ly acknow ledge the rece ip t o f the sam e.

Thanking you,

V in a y G u jra l

C om p a n y S e c re ta ry & C om

Encl.: As above

Te l E x p re s s l im ite d

C IN :L62200TG 2008PLC061781

Corpora te O ffice : Te l House, P lo t No. 69 , Secto r 32 , Institu tiona l A rea , G urugram - 122001, Ind ia

Te l.: +91-124-2384090-94 • Em ail: in fo@ tc iexpress.in • W ebsite : www .tc iexpress.in

Reg is te red O ffice : F la t Nos. 306 & 307,1-8 -273 , Th ird F loor, A sh n /< ;j R h " ,. . . , • . . .; ; ! , ', . , ." " , • . ' . .J ~ ~ _ ', , ,r l - "00003. Te l: +914027840104

A~TC I Com pany

_ J

10BINEEMA NEGI & COMPANY

Company Secretaries

E-41, Flat No.19th, 2nd Floor, Vatika India, Next Sector-82, Gurgaon (Hr)-122004

Emailld- neema.negi29@gmail.com

Mob No- 8826299229

RECONCILIATION OF SHARECAPITAL AUDIT REPORT (Separate for each ISIN)

(Detail should be certified by the auditors)

30/09/2018 IINE586V01016

Rs. 2/- per Share

TCI Express limited

Flat No. 306 & 307, 1-8-271 to 273, 3rd Floor, Ashoka Bhoopal

Chambers, S.P. Road, Secunderabad -500003

TCI House, 69, Institutional Area, Sector 32, Gurugram 122201

- Haryana

Tel: 0124-2384090-94; Fax: 0124-2382113

secreta ria I@tciexpress.in

e Company's securities are : NSE& BSE

Number of Shares % of Total Issued Capital

38310625 100%

38310625 100%

2325803 6.07

34212686 89.30

1772136 4.63

38310625 100%

1. For Quarter Ended

2. ISIN

3. Face Value

4. Name of the Company

5. Registered Office Address

6. Correspondence Address-

Corporate office

7. Telephone & Fax Nos.

8. Email address

9. Name of the Stock Exchanges where th

listed

10. Issued Capital

11. listed capital (Exchange-wise)

(as per company records)

12. Held in dematerialized form in CDSL

13. Held in dematerialized form in NSDL

14. Physical

15. Total No. of Shares (12+13+14)

16 Reasons for difference if any, between (10 & 11), (10 & 15), : I N/A I(11 & 15)

-------------

17. Certifying the deta'ils of changes in share capital during the quarter under consideration as per Table

below:

Particulars*** No. of Applied / Listed on Stock Whether Whether In-prin. Appr.

Shares Not Applied Exchanges (Specify intimated intimated Pending for SE

for listing Names) to CDSL to NSDL (Specify Names)

ESOP-2016 21900 Applied and NSEand BSE Yes Yes N.A

Equity listed

Shares

18 Register of Members is updated (Yes / No)

If not, updated up to which date ___L.: Yes

oatNEEMA NEG! & COMPANY

C6mpany Secretaries

E-41, F lat No.19 th, 2 nd Floor, Vatika India, Next Sector-82, Gurgaon (H r)-122004

Emailld- neema.negi29@gmail.com

Mob No- 8826299229

19 Reference of previous quarter w ith regards to excess

demateria lized shares, if any

20 Has the Company resolved the matter mentioned in Point no.

19 above in the current quarter? If not, reason why?

N/A

N/A

21. Mentioned the tota l no. of requests, if any, confirmed after 21 days and the tota l no. of requests pending

beyond 21 days w ith the reasons for delay:

Tota l No. of Demat requests No. of Requests I No. of Shares I Reasons for delay

Confirmed after 21 days N /A

Pending for more than 21 days N /A

22 Name, Telephone & Fax No. of the Compliance O fficer of the

Company

M r. V inay Gujra l

Company Secretary & Compliance O fficer

Tel:0124-2384090-94

Fax: 0124-2382113

23 Name, Address, Tel & Fax No., Regn. No. of certify ing CS

24 Appointment of common agency for share registry work

Neema Negi & Company, Reg No. 39203

Address: E -41, F lat No. 19 th 2 nd Floor,

Vatika India, Next Sector 82, Gurugram -

122004, Tel: 8826299229

Karvy Computershare Pvt ltd .

Karvy Selenium Tower-B , P lot nO .-31-32,

Gachibow li, F inancia l D istrict,

Nanakramguda, Hyderabad (T.G .)-500032

25 Any other deta ils that the auditor may like to provide (e.g. B IFR Company, de-listing

from SE, Company changed its name etc.)

NIL

Place: Gurugram

Date: 10.10.2018