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Tejas Networks Limited Proxy Solicitation & Information Statement 2026

Jun 2, 2026

59061_rns_2026-06-02_c2dc4b36-cb8a-462b-b6be-9fb72456355b.pdf

Proxy Solicitation & Information Statement

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Tejas Networks Ltd.
Regd. Office: Plot No. 25, 5th Floor
J.P. Software Park, Electronic City Phase 1
Hosur Road, Bengaluru 560 100, India
Tel: +91- 80- 4179 4600/700/800
Fax: +91- 80- 2852 0201

TEJAS®
NETWORKS

June 02, 2026

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,
Mumbai – 400 001
BSE Scrip Code: 540595

Dear Sir/Madam,

Re: Newspaper Advertisement – Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)

Pursuant to Regulation 30 and Regulation 47 of SEBI Listing Regulations, we are enclosing herewith copies of newspaper publication regarding intimation on the “Notice of the 26th Annual General Meeting and E-Voting Information” published in the newspapers, viz., “Financial Express” (English) and “Vishwavani” (Kannada) dated June 02, 2026 for the purpose of convening the 26th Annual General Meeting of the Company slated to be held on June 26, 2026 at 10.30 A.M. (IST) through Video Conferencing (VC) and Other Audio Visual Means (OAVM).

Kindly take the above information on record.

Yours sincerely

For Tejas Networks Limited

ANANTHA MURTHY NARAYANA
Digitally signed by ANANTHA MURTHY NARAYANA
Date: 2026.06.02 15:23:36
+05'30'

Anantha Murthy N
Company Secretary & Compliance Officer

Email: [email protected]
CIN: L72900KA2000PLC026980
www.tejasnetworks.com


WWW.FRANSCIALEXPRESS.COM

GUESTAY JUNE 5, 2024

FINANCIAL EXPRESS

37

(2) $0.00

E-Auction 3rd June 2023

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AND SECRETARY OF THE INTERIOR

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ഒമ്പതു മുതൽ വേനൽ മെറ്റിന് മെറ്റിന് മെറ്റിന് മെറ്റിന് മെറ്റിന് മെറ്റിന് മെറ്റിന് മെറ്റിന് മെറ്റിന് മെറ്റിന് മെറ്റിന് മെറ്റിന് മെറ്റിന് മെറ്റിന് മെറ്റിന് മെറ്റിന് മെറ്റിന് മെറ്റിന് മെറ്റിന് മെറ്റിന് മെറ്റിന് മെറ്റിന് മെറ്റിന് മെറ്റിന് മെറ്റിന് മെറ്റിന് മെറ്റിന് മെറ്റിന് മെറ്റിന് മെറ്റിന് മെറ്റിന് മെറ്റിന് മെറ്റിന് മെറ്റിന് മെറ്റിന് മെറ്റിന് മെറ്റിന് മെറ്റിന് മെറ്റിന് മെറ്റിന്