Tega Industries Limited — Proxy Solicitation & Information Statement 2026

Mar 20, 2026

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March 20, 2026

To,

BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 BSE Scrip Code: 543413

The Listing Department Exchange Plaza, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051

NSE Symbol: TEGA

Sub: Newspaper publication pertaining to Postal Ballot Notice and e-voting information

Dear Madam/Sir,

We enclose herewith copies of the newspaper advertisement of the Postal Ballot Notice of the Company and e-voting information published on March 20, 2026, in the following newspapers:

‘Financial Express’ in English language and ‘Arthik Lipi’ (Kolkata Edition) in principal vernacular language of the District i.e. Bengali.

The above mentioned newspaper publications are also available on the Company’s website at www.tegaindustries.com

Kindly take this intimation on record.

Thanking You,

Yours faithfully,

For Tega Industries Limited

Manjuree Digitally signed by Manjuree Rai Rai Date: 2026.03.20 11:40:07 +05'30' Manjuree Rai Company Secretary & Compliance Officer Membership No. A12858

Enclosed: As stated above

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