TCIEX~RESS---LEADER IN EXPRESS---

September 22,2017

To,

listing DepartmentBSElimitedPhiroze Jeejeebhoy TowersDalal StreetMumbai- 400001

Scrip Code: 540212

listing DepartmentNational Stock Exchange of India limited,Exchange Plaza, C-l, Block G,Bandra Kurla Complex,Bandra (E) Mumbai - 400051

Scrip Symbol: TCIEXP

Sub: Newspaper Cutting- Notice of Next Board Meeting

Dear Sir/Madam,

We are forwarding herewith copies of newspaper cuttings of above notice as published in the following

newspapers:

Name Date of Publishing

The Hindu Business Line (English) 22-09-2017

Neeti Dina Patrika Surya (Regional Telugu) 22-09-2017

This is for your information & record please.

Thanking you,

Yours Faithfully~€.SS

For TCI Express limited~~

~~,J ~L)~Vi nay Gujral ~Company Secretary & Compliance OfficerEncl.: a/a

TCI Express limited (formerlyTCI Properties (Pune) Limited)ClN: U62200TG2008PLC061781 New CIN: L62200TG2008PLC061781

Corporate Office: TCI House, Plot No. 69, Sector 32, Institutional Area, Gurugram -122001, Haryana, IndiaTel.: +9'" 24-2384090-94. Fax: +91-124-2382113 • Email: info@tciexpress.in • Website: www.tciexpress.in

Registered Office: Flat Nos. 306 & 307,1-8-273, Third Floor, Ashoka Bhoopal Chambers, S P Road, Secunderabad - 500003. Tel.: +914027840104

A7 TCI Company

T, T. SrinivasaraghavanChairm~n appointed 'for the Meeting

. .' . S,VijChairman appointed for th'e Meetin\

•.•1,;"•.•11, 'vllt::llrldl na~ JII~L.l&U(] ",i~u~!ftv.JJTilm., u~Jfe C4UI'Y \,) .,v nance("the Company") for the. purpose of considering, find if thought fit, approving with or without modificati,the Composite Scheme of Arrangement and Amalgamation proposed to be made bet'o\llen Sundaram FinarLimited and Sundaram Insurance Broking Services Limited and Infreight Logistics Solutions' Limited 0Sundaram BPO India Limited and Sundaram Finance Holdings Limited and their respective Shareholders aCreditors ("Scheme').

In pursuance of the said Order and as directed th~rein, further notice is hereby given' that a m~eting' of tEquity Shareholders of Mis. Sundaram Finance Limited, the Company, will be held on Monday, 23rd Dof October"2017 2t10.00 A.M. at The Music Acaderiiy- Main Hall, New No. 168 (Old No. 306), U.K. Ro<Chennai -600 01(at which time and place, the Equity Shareholders are requested to attena. ,. 'Copies of the said Composite Scheme of Arrangement and Amalgamation, and of the Statement unc

.section 230 can be obtained free of charge at the registered office of the Company.An Equity ShareholderenWto attend and vote at the meeting, may vote in person or by proxy, provided that th~ instrument appoiriting tiproxy in the prescribed form is deposited at the registered office of the Company at No:21. Patullos Ro,Chennai - 600 002, not later than 48 hours before the meeting. ,Forms of proxy can be'had at the registered' office afthe c;Qmpany. .

The Tribunal has appointed Mr. S. Viji; Chairman of the Company, failing him Mr. S. Prasad; Chairman -Au<Committee of the Company as the Chai(person, of the said meeting. The above mentioned Scheme, if approvlby the meeting, will be ~ubject!othe subsequent approval of the Tribunal.. . .

Further, Notice is also' given that in terms of Section 108 of \he Companies Act, 2013 read with the Companil~anagement anqAdministration) Rules, 2014 and the SEBI (Listing Obligations and Disclosure Requirement

Regulations, 2015. the Company is providing the Members the facility to vote by eiectronic. means usiran e-voting system from a place other than ttie'meetirig venue ('remote e-votiA(J') with respect tothe resoluticrelating to the Scheme proposed in the ExPlanatory Statement, utilizing the e-voting services of CentroDepositoryServices(lndia)Limited(CDSL).... .• ,.:'. "

The Company has on 21st September, 2017 completed the despatCh o/the Notice along with tti~ ExplanatorStatement in physical fOnTI to the Members who have not registered their e-maillds'witl) depositories I RTACompany. For members who have registered their e-mail ids, soft copy of the Notice along with the ExplanatorStatement has been sent by e~mailto their registered e-mail ids. Notice has been sent to all th'e members whosnames appear in the Register of Members I BenefecJal ownerS received from NSDL & CDSL as on the dosof business hours on 8l1i September. 2017. . .

The remote e,voting period commences on Saturday, the 23id September2017 (9.00 a.m.) and ends on Sunda)the 22nd October 2017 (5.00 p.m.), after which e-voting shall not be allowed. During this period, Members cthe Company may cast their yote by remote e'voting, Once the vole an the resolution is cast by the Membelhe/she shall not be allowed to change it subsequently. . . . '. .

MemberS can opt only for one mode of voting. Thefaplity of .voting through ballot paper will also btade available at the meeting to those Members, who have not cast their votes through' remote e-voting

Those Members who have cast their vote by'remote e-voting prior to'the meeting may also attend the 'meetingbut shall liotbe entitiedto casttheirvotesagain, .' . .' " .

The instructions, as provided by CDSL, regarding the process and manner ~f remote.e-votinghave been senalong with the Notice. In case of any queries or issues regarding e~voting, members'may refer the Fniquentl)Asked Questions (FAQs) and e-voting manual available at www.evotingindia.com. under help section or writean email tohelpdesk.evoting@cdslindia.com. .Dated this the 22nd day of September, 2017.

FORM NO. CAA, 2lPursuant to Section 230(3) of the Companies Ac~ 2013 and ~ules 6 and 7 of the Companies'

.' (Compromises, Arrangements and Amalgamations) Rules, 2016J

BEFORE THE NATIONAL COMPANY LAW TRIBUNAL, DIVISION BENCH, CHENNAICN149!C/W2017 . . "

..In the matter of Sections 230 to 232 of1he Companies Act, 2013. . . And'..In the matter of the Composite'Scheme of Arrangement and Amalgamation betWeen

Sundaram Finance Limited and Sundaram Insur;mce Broking Services Limited andInfreight Logistics Solutions Limited imd Su.ndaram BPa India Limited and .

'Sundaram Finance Holdings Limited and their respective Sharehoiders and. CreditorsSundaram BPO India Li~ited . . . . .Having its registered office at .21, Patullos Road,Chennai- 600 002.

'. . . . .. FirSt Demerged Company.Advertisement of Notice of Meeting of the UnsecuredCreditors of Sundaram BPe India U'inited •Notice is hereby given that by an Order.dated 5th September, 2017, in'JointArplication No. CN149/CAN2017, Ithe National Company Law Tribunal, Division Bench, Chennai ('Tribunal] has directed a meeting to be held of the.Unsecured Creditors of Mis. Sundaram BPO India Limited ("the Company") for the purpose of considering, and ifthought fit, approving with or without modification, the composite Scheme of Arrangement andAriialgamationproposed to be made between Sundaram Finance Limited and Sundaram ,Insurance Broking Services Limitedand Infreight Logistics -Soiutions Lirriited and Sundaram BPO India Limited and Sundaram Finance HoldingsLimited and their respective Sharehoider's arid Creditors("Scheme').

In pursuance of the sald'Orderandas directed therein, furthei notice is hereby given tJiat a ;"eeting of theUnsecured. Creditors of M/~. 'Sundaiam BPO India Limited, the Company, will be held on Monday; 23rd Dayof October, 2017 at 3:30 P.M at The Music Academy - Main Hall, New No. 168 (Old No. 306), T.T.K. Road,Chennai -600 014, at which time and place, the Unsecured Cr.editors are requested to attend.' ..Copies of the s~id Scheme, and of the Statement under section 230 can be obtained freeof.charge atthe registered office of the Company. Persons entitled to attend and vote al tile. meeting, may vote in person orby proXy, provided .that all proxiesin the prescribed form are deposited at the registered offic.e of the CompanyatNo. 21: Patuilos Road. CI1enn~i-600 002, not later than 48 ho~rs before the meeting: . '. .Forms of proXy can be hadat the registered office oflhe Company. . 'j

The Tribunal hasappoinfed Mr. T.T. Srinivasaraghavan, Director of the' Company. failing him Mr. A.N. Raju,Chairman: Audit Committee of the Company as .the Qhairperson of the said.meeting. The above mentionedScheme, if approved by the meeting, willbe subject to the subse9uentapproval oflhe Tribunal. •. ' .Dated this the ~2nd day of ~eptember, 2017:

4' _ •••• ,

TC;EX~RESS-.--'lEADEi Ix EIP'iE\\--'

Tel EXPRESS LIMITED(Formerly knoW{'las TO Pf9perties (Pune) limited)

. .' ON: l62200TG2008PLC061781R~d.Oflke:FlatNos.306&307,I-tI-271 to 273, 'Third Roar, Ashoka BhOopar Chambers, SF. Road.

SecuOderabad - 500003 (Telangana)Corp. OffKe :lp House, 691t'1StiMionai Atea.

Sector-32,Gurugram-122 001, Haryana.Tel.; + 91124 2384090-94, Fax: +91-124-2382113

[-malt: se-aetarla/@>tciexpressJn,Web:www,tciexpressJn',

. Notlce"ls hereby gIven that the next Meetl~ of the• Board of Directors of the Company has been sched-

uled to takf place on Wednesday, November 01, .2017 to Interalia consider and approve ~e UriauditedAnandal Results forthe 2nd QuarterlHalfyearendingon September 30, 2017.

The said-notice may be-accessed on Company'swebsite: wwwtdexpres$ 10 and on Stock Exchanges'

. website: wwwnse10dia com and www.bseindia,co.m:

. By order of the B~a'rd of Directors

P1ace;G.urugra~., - ForTCI,Exp~essUm~~.~

Date: 2111, September, 2017 Vinay Gujra',

Company Secretary & Compliance ~e

"I must tell you, I was very sur-prised because before I couldeven tell them what I was feeling,before I could even teWtherrl"what I was worried about, they,

. told me exactly the same thing,"he said,

•• ::: ••FllNDU gUSLNtss L,INE

Powerful assetIndia's most powerful asset is its:U billion people living happily, .non-violently and peacefully, he .said. '... .

"And the world respected us.,[orthaf.lnd,ia is a counti-ythat be-

. )pngsto all its people," he said .. 'Sharing his experience about

the trip, Rahulsaid most oLthepeople he met in the US asked

.him, 'What has happened to thetolerance that used to prevail inIndia?'

r;:

rement,says Rahul Gandhi. Asserting that India's reputa-

tion in the world is very import'ant, Rahul said the world'is trans-

.forming itself ang, people arelooking to India for'guidance.

"Many countd~s in a viol~ntworld are looking towards Indiaand saying - maybe India has theanswer for peaceful coexistencein the 21st century. So we cannot

. afford to lose our most powerfulasset," said the Congress leader,

OM~ Info Services Limited (RISL)Office of The: Managing Director, RISl., Govt,' of Rajasthan ...

ana Bha~an~ C.Block. nlak Marg, C.~heme, Jalpur- 302005 (RaJasth~)hone: 0141 - 2222007, Email: hansra).yadav@ra)asthan.gov.ln

NOTICE .J to 04:00 PM of 30'" Octobe~'2017 fo~ "Selection of Age~cy for Rateaaltation, Commissioning & Maintenance of AADHAAREnablednder ~ajasthan' Accountability' and ASSURANCE System". Detailslog document at the website of State public Procurement Portal~ ot our website http://risl.ralasthan.gov.ln

little bit 'of SAIL in everybQdY's life

- AUTHORITY OFINDIA LIMITED10 STEEL PLANTSteel City- 827001, Jharkhand, ~.n__d'_la _

CORRIGENDUM,R OPENING OF. FOLLOWING TENDER HAS BEEN EXTENDED:-RK DETAILS DUE DATE OF

TENDER OPENINGacement of existing Thyristor Converters 03.10.2017inter Machines #1,2& 3 Straight Line'er #1,2& 3 and Braking Machine #2& 3intel Band No. I, " & III of Sinter Plan~ atIro Steel Plant (BSL), Bokaro Steel City

JLS ARE AVAILABLE ON OUR WEBSITE -1Wm.sailtenders.co.in

. SdrDGM (PROJEaS) TENDER &CLAIMS, PROJ.INSP., EP

lice: Ispat Bhawan, Lodi ~oad, New Delhi 110 003y Number: 127109D11973~010064S4. Website: www.sail.co.in

ina I Con-an NRI

simport-~ducatedseas.in theVSeir ideasof trans'

ujarat .Informatics .l.imited: no.1, 8th Floor, Udyog 8havan, Sector 11, Gandhiriagar'382010 (Gujarat),e:0.79-23256022,Fax:lJ79-23238925Website: http://www.gll.gujaratgov.ln.

I ; I

lrough E-tendering in RFP' for Rate Contract for.'for Supply, Installation, Commissioning, Testing and '.~tivity for La~t MiI~ connectivity of GSWAN (TenPerIRF connectivity. Services' Dafed 20.09.2017).s may visit http://www.giLgujaratgov.in or.rocure,com for eligibility criteria & more details

. ~ Managing Director

; an NRI:Ie backIr, Patel,ofthem'rid', sawled to In;Je ideasI trans-I.nt, youIe an In'praised.contri-

:ogress.:tart 'byactually.ltry," he

ti-.

:J~a. 0-.:

10

~..r~~.a ~

1

::)~~~N

~