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Tega Industries Limited Board/Management Information 2021

Dec 17, 2021

59066_rns_2021-12-17_f8f7ef61-d726-4e72-88f5-005793d18703.pdf

Board/Management Information

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Date: 17th December 2021

Listing Department, BSE Limited. Phiroze Jeejeebhov Towers. Dalal Street, Fort Mumbai 400001

Listing Department. National Stock Exchange of India Limited, Bandra Kurla Complex Bandra East. Mumbai 400051

BSE Code: 543413

NSE Symbol: TEGA

Dear Sir/ Madam,

Subject: Intimation for Board Meeting to be held on Thursday, 23rd December 2021

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled on Thursday, 23rd day of December 2021 at 3:00 pm.

We request you to disseminate the above information on your website.

Thanking You,

Yours faithfully, For TEGA INDUSTRIES LIMITED SUDIPTA BHOWAL GM-Legal & Company Secretary

Tega Industries Limited

Registered Office: 147, Block G, New Alipore, Kolkata - 700 053 | Tel: +91 33 3001 9000 | Fax: +91 33 2396 3649 | www.tegaindustries.com

Corporate Office: Godrej Waterside, Tower-II, Office No 807, 8th Floor, Block DP-5, Salt Lake Sector V, Bidhannagar, Kolkata-700 091, West Bengal Tel: +91 33 4093 9000 | Fax: +91 33 4093 9075 | www.tegaindustries.com