TCI Express Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve In terms of Regulation 29 and other relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate that the meeting of the Board of Directors of TCI Express Limited (''the Company'') has been scheduled to take place on Monday, February 12, 2024 to inter-alia consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the 3rd quarter/nine months ended on December 31, 2023 along with other agenda items.