TCI Developers : Closure of trading window

26th April, 2022
Listing Department,	Listing Department,
The National Stock Exchange of India Ltd.,	Bombay Stock Exchange Ltd.,
"Exchange Plaza",	Phiroz Jeejeebhoy Towers,
Bandra Kurla Complex, Bandra (East),	Dalal Street
Mumbai - 400051	Mumbai-400 001
Scrip Symbol: TCIDEVELOP	Scrip Code: 533393

Sub: Intimation of Next Board Meeting & Closure of Trading Window

Dear Sir/Madam,

This is to inform you that the next Meeting of the Board of Directors of the Company has been scheduled to take place on Wednesday, 04th May, 2022 to consider/approve the audited Financial Results (Standalone & Consolidated) for the 04th Quarter/FY ended on 31st March, 2022.

Further, as informed vide our letter dated 26th March, 2022 and in terms of the Code of Conduct for Prevention of Insider Trading as framed by the Board of Directors under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Shares of the Company shall stands closed from Friday, the 01st April, 2022 upto upto 48 hours after communication of financial results for the 4th Quarter and year ending on 31st March, 2022 to the Stock Exchange (both days inclusive).

This Notice may kindly be taken as our disclosure as required under the relevant provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015.

Hope you shall find the same in order and request you to take it on your records.

Thanking you,