TCI Express Limited has informed the Exchange, The Board, basis on recommendation of Nomination and Remuneration Committee and Audit Committee has approved matters, subject to approval of Shareholders.

TCI Express Limited has informed the stock exchange that its Board of Directors has approved certain matters following recommendations from the Nomination and Remuneration Committee and the Audit Committee. These decisions will only become effective once shareholders give their approval. The specific nature of the matters approved is not detailed in this excerpt. Shareholders will likely need to vote on these items at an upcoming general meeting.