Tejas Networks Limited — AGM Information 2020

Jun 17, 2020

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June 17, 2020

The Secretary National Stock Exchange of India Ltd Exchange Plaza, C/1, Block G, Bandra Kurla Complex, Bandra (East) Mumbai – 400 051 NSE Symbol: TEJASNET

The Secretary BSE Limited P J Towers, Dalal Street, Fort, Mumbai – 400 001 BSE Scrip Code: 540595

Dear Sir/Madam,

Re: Annual General Meeting

This is to inform that the 20[th] Annual General Meeting (AGM) of the Company will be held on Tuesday, July 28, 2020 through Video-Conference (VC) / Other Audio Visual Means (OAVM) in compliance to the General Circulars No. 14/2020, 17/2020 and 20/2020 issued by the Ministry of Corporate Affairs. Further details on the manner of attending the AGM and casting votes by shareholders will be set out in the Notice of the AGM.

The intimation is also available on the website of the Company at www.tejasnetworks.com.

Kindly take the above on record.

Thanking you,

Yours sincerely For Tejas Networks Limited

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N R Ravikrishnan General Counsel, Chief Compliance Officer & Company Secretary