Please find enclosed herewith the intimation with respect to Dividend payment date, subject to the approval of the members of the Company at the ensuing AGM.

September 01, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department The Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra – Kurla Complex, Bandra (East) Mumbai – 400 001 Mumbai – 400 051 BSE Scrip Code: 543413 NSE Symbol: TEGA Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Madam/ Sir, The Board of Directors of Tega Industries Limited (the “Company”), at its meeting held on May 29, 2026, considered and recommended Final Dividend of Rs. 2/- (Rupees Two) per equity share 20% (Twenty Percent) of face value of Rs. 10/- (Rupees Ten) each for the Financial Year ended March 31, 2026, subject to declaration of the same by the Members at the 50th Annual General Meeting (AGM) of the Company scheduled to be convened on September 24, 2026. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Monday, September 14, 2026, as the Record Date for determining entitlement of Members to Final Dividend for the Financial Year ended March 31, 2026. If the Final Dividend as recommended by the Board of Directors is approved at the AGM, payment of such dividend, subject to deduction of tax at source, will be made on or before October 23, 2026. This is for your information and record please. Thanking you, For Tega Industries Limited Manjuree Rai Company Secretary & Compliance Officer Membership No. A12858