Shareholders meeting

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 Subject: Notice of the 50th Annual General Meeting and Annual Report for the Financial Year ended March 31, 2026 Dear Madam/ Sir, In terms of Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI Listing Regulations, 2015”), please find attached the Annual Report for the Financial Year ended March 31, 2026, along with the Notice of the 50th Annual General Meeting ("AGM") of Tega Industries Limited (the “Company”). In accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, the aforesaid documents are being dispatched electronically to those Members whose email addresses are registered with the Company/Depositories. Further, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, 2015, the Company is also sending a letter to Members whose e-mail addresses are not registered with the Company/RTA/DPs providing the weblink from where the Annual Report can be accessed on the Company’s website. The Notice of the AGM and Annual Report is also being uploaded on the Company's website and can be accessed at https://www.tegaindustries.com/investor/#agm This is for your information and records please. Thanking you, Yours faithfully, For Tega Industries Limited Manjuree Rai Company Secretary & Compliance Officer Membership No. A12858 Enclosed: As stated above FIFTY. FORWARD. ONWARD AS ONE. FIFTY. FORWARD. ONWARD AS ONE. Fifty years of purpose-led innovation. Fifty years of engineering sustainable value. Now, moving forward as one—united in vision, strengthened by experience and poised for what's next. From pioneering advanced technologies to cultivating a culture grounded in diversity and collaboration, we have consistently focused on delivering solutions that are future-ready and value accretive. Our approach is centred on engineering precision and customisation, enabling our customers to achieve enhanced operational efficiency and sustained performance across the global mining landscape. Looking ahead, we remain confident in our ability to harness emerging opportunities. Our disciplined emphasis on innovation, sustainability and transparent engagement positions us to effectively navigate evolving industry dynamics while strengthening our presence across key international markets. This next phase reflects a cohesive commitment across our people, processes and partnerships to deliver excellence at scale. As we move forward, our focus on engineering best-in-class solutions to support the future of mining remains unswerving, laying the foundation for resilient and responsible growth in the decades to come. WHAT'S Inside 04-43 Corporate overview Our Journey 04 Chairman's Message 06 MD & Group CEO's Message 08 Tega at Fifty 10 Corporate Profile 12 Performance Highlights 14 Engineering Excellence 16 Product Portfolio 18 Acquisitions 20 Operations and Manufacturing Excellence 22 Our People 24 Corporate Social Responsibility 28 Environment 32 Scan the QR Code to know more about the Governance 34 company Board of Directors 40 Senior Management Personnel 42 To view the report online, log on to 44-137 www.tegaindustries.com/investor/ Statutory reports Management Discussion and Analysis Report 44 Disclaimer Directors’ Report 53 We have exercised care in the preparation of this report. It contains forecasts and/or information Business Responsibility & Sustainability Report 62 relating to forecasts. Forecasts are based on Corporate Governance Report 109 facts, expectations and/or past figures. As with all forward-looking statements, forecasts are connected with known and unknown uncertainties, which may mean the actual result deviate significantly from the forecast. Forecasts prepared by the third parties, or data or evaluations used by third parties and mentioned in this communication, 138-296 may be inappropriate, incomplete, or falsified. We cannot assess whether information in this report has been taken from third parties, or these provide Financial statements the basis of our own evaluations, such use is made known in this report. As a result of the above- mentioned circumstances, we can provide no Standalone Financial Statements 138 warranty regarding the correctness, completeness Consolidated Financial Statements 213 and up-to-date nature of information taken and declared as being taken, from third parties, as well as for forward looking statements, irrespective of whether these derive from third parties or ourselves. Readers should keep this in mind. We undertake no obligation to publicly update any forward looking statements, whether as a result 297-309 of new information, future events or otherwise. AGM notice Corporate Statutory Financial Annual Report 2025-26 Overview Reports Statements OUR JOURNEY Anchored in Legacy. Built to Lead. 1976 1985 1992 2010 2013 2021 2026 Foundation JV with Commercialised Patent Application for Patent Grant of Patent Greenfield Project, Additional Initial Public Offering Listed on Acquisition of Skega - incorporation of Commercial production registration of our patent in relation to improved Patent, Commissioned SEZ NSE and BSE, IPO Subscribed Molycop the Company at Joka Plant in relation to method of screen panel unit in Dahej, Gujarat Patent 219 times, 3rd most subscribed preparing liner for Mosaic Liners (chutes) IPO of the year 2011 2019 2023 1978 1991 2006 Fund Raise, Acquisition Trademark Grant of Acquisition of Tega First Plant First Alliance JV alliance with 1st Overseas Acquisition Investment by Wagner Ltd., trademark in relation to McNally Minerals Ltd manufacturing facility Hosch (G.B) Ltd Acquisition of Beruc an affiliate of TA Associates DynaPrime® (erstwhile McNally at Kalyani Equipments Ltd Management, L.P., Acquisition Sayaji Engineering Ltd) of Losugen (Australia) and Acotec SA (Chile) 04 05 Corporate Statutory Financial Annual Report 2025-26 Overview Reports Statements CHAIRMAN’S MESSAGE Dear shareholders, the dedication, integrity and passion of our people. Nothing is more important than the health and placed in us by our stakeholders. We recognise Across our operations around the world, I have safety of our employees, contractors and partners. that building an enduring institution requires not As I reflect on Tega's remarkable journey of fifty From Enduring Values to witnessed colleagues embrace challenges with Every individual who enters a Tega workplace only business performance but also transparency, years, I do so with immense pride, gratitude and resilience, pursue excellence with conviction and deserves to return home safely to their family. accountability and ethical leadership. humility. This milestone is not simply a celebration place the needs of our customers at the centre Safety is therefore not merely a compliance Future Possibilities of longevity. It is a tribute to the countless Our Board continues to provide active oversight of everything they do. Their commitment has requirement or a management system. It is a across enterprise risk management, sustainability employees, customers, partners and communities strengthened our organisation, shaped our culture deeply held value that influences every decision we and long-term strategy, ensuring that responsible who have believed in our vision and contributed to and built the trust that defines Tega today. make. Supported by our ISO 45001:2018 certified decision-making remains embedded throughout building Tega into the institution it is today. Together, these principles embody our philosophy occupational health and safety management system, the organisation. A [Showing first 8,000 characters — download PDF for full document]