TCI INDUSTRIES LTD. - Shareholder Meeting - AGM On August 10, 2022

We would like to inform your esteemed Exchange that the 57th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, August 10, 2022 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). Accordingly, we are enclosing herewith Notice of the 57th Annual General Meeting of the Company scheduled to be held on August 10, 2022. The Exchange is hereby requested to take note of and disseminate the same on its website.