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September 02, 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: Newspaper Clippings - "Notice of the 50th Annual General Meeting and E-Voting Information" Dear Madam/ Sir, We enclose herewith copies of the Public Notice of the 50th Annual General Meeting of the Company and e-voting information published on September 02, 2026 in the following Newspapers: (i) “Financial Express” (all India Editions) in English language and (ii) “Arthik Lipi” (Kolkata Edition) in principal vernacular language of the district i.e. Bengali language. The abovementioned newspaper clippings are also available on the Company's website at www.tegaindustries.com. This is for your information and record please. Thanking you, For Tega Industries Limited Manjuree Rai Company Secretary & Compliance Officer Membership No. A12858 Encl: As stated above Kolkata Wednesday September 2, 2026 Arthik Lipi, Page 5 CHANGE OF NAME I, SUNIL PATODIA (old name ) son Chandi Charan Hazra of Bimal Kumar Patodia, resident of Radhanath Hazra 31/41 Binova Bhave Road Mani Towers Flat no 2DA, Kolkata - I-1469 700038, do hearby declare that I 29.07.97 L.R Kh No. have changed my name from SUNIL1105 J.L No. 262 PATODIA to SUNIL KUMAR Susanta Hazra PATODIA and henceforth I shall beRadhanath Hazra known as SUNIL KUMAR PATODIA in all purpose, vide affidavit no. 7 M K7 oa4 lg k2 ais1 tt a r ,s a ow te no 1(r F sn i t r b Sse t e Cf po tl er ae ms s bt )h e ae r t 2 J A 0u 2lid p 6i o .c Mri ea y,l R Haa zd rh aC ah na an thd R i H aC dah hza arr a na a n th H Ha aSz zr u ra asanta name SUNIL PATODIA and SUNIL KUMAR PATODIA both are same and Khuku Chitrakar D/o Rabin one identical person. Chitrakar I, Aishwerya Srivastwa, Aishwerya S K Ah u .Jmr .i Cv aa .r Bs St oa r siw v eaa Rs ( t oO a al vd d r , N e Ksa oim d lkee an) t atS -o/ o 7f . 03 M 05 0a /2 1n B 7o , ,j Sk Nur Mohammad M C ohi ftr ija uk la r Sk P d. eS c. l- a P rea r tk h S att r Ie e ht a, vW e. B ch. ad no g h ee dr e mby y Sk Mofijul Chitrakar name from Aishwerya Srivastwa, Aishwerya Shrivastawa (Old Name) t ao n A di s hh ew nca ery foa r S thr iv I a shst aa lv l b(N e e kw no N wa nm ae s)Mofijul Sk. Sk Mofijul Chitrakar Aishwarya Srivastav (New Name) in all purpose, vide affidavit no. 05 sworn before the Notary Public at Sealdah on 01.09.2026. AishwaryaI, MD WASER ALI SK, S/O-JABER Srivastav (New Name) andALI SEKH, resident of Vill- Aishwerya Srivastwa, AishweryaJanakinagar, P.O:-Plassey Shrivastawa (Old Name) both areSugarmill, P.S-Kaliganj, Dist-Nadia, same and one identical person. Pin:-741157, State-West Bengal, I M N r, e ao sJ mn ida ed iy n)a a gWlb , a/Ja o tat . Vi y L ia a lM ltb aea r g San et rd -ii s a SM tl id i, a d hn dJ a hda r ea My sla o w(b nO ada l rat d i,i lt f S b vh r ieU doa k emt L n I A a oh I fZ wM fa idv E nA ae E aN v c sS i th A M H La L D dn A I g S JN Se uK Ud d L S a im cAnE iy aId MK ls h MHo Aen N a n' gs t c Ao i e sn L f ta Io rM m aSrt tD Ke h e P.O.- Kunia, P.S.-Burwan, Dist.-1st Class Alipore Kolkata Dated Murshidabad have changed my05/08/2026. ZEESHAN SEKH & MD name and shall henceforth be knownSULAIMAN ALI SK is the same & as Joyabati Mondal (New Name) asone identical person. d a n d ( J ( idN Oae t o a e K e yc . t l nd el a1 waa t d b i3 Nnr c e N a1 3d aad t8 1 ai lmi, p/ .b m MM 2 0 e ee 6 8 e o ) rufo s, . ) nr b 2 or Vs a d oe 0 nh o n a t 2t .i hlh dd l6- , I e a a.I J J b J rL D a a ea od y y, d y . a taA h N a b bv u ebo i rad g aat t sea u i tt a ii r Ms a my MMtf aP f - eaoi 2 ndu n n0 adab dd n2 avl a ai 6 dlc i ,t l l I S M P 7 S m k, . n4a ta O yaM o3h d t- n w3a eD a B a3d - nr a W m8a S A i a,t s ee a l sM Dhi sh aaM Si to sa nt Bl aao td l d-a h. el a l S aa P n s(t O o h d, . g S u aH ar ald e . t l l t-o h , l s B N Hhh s i 2d aa oa es 4im k v n sna u e sP cgei l an et a) caa if r h nS oltM ga a r/ Ma,VO to n hnP gi o-l l a l l i e bL l a n ls& d e at -, ,. I, Shalini Sand, Shalini Shripal(New Name) as declared Before In Bhai Sand, Sand Shalinithe Court of Ld. Judicial Magistrate Shripalbhai (Old Name) D/o Shripal(1st Class) at Alipore, South 24 pgs. CIN- L25199WB1976PLC030532 P Swun aa llom wc h La ann ed , S P.a On d - GR .Pe .s Oid , i Dng is ta rit c 7 t -, V 29id .0e 8 .A 2f 0fi 2d 6a . v Mit D n So a.6 h6 a4 d7 at7 H D oa sste ad in. Kolkata, Pin - 700001, West Bengal, Molla, Sahadat Molla (Old Name) and www.tega+ industries.com AGM complianc+ e.officer@tegaindustries.com I C S S S h Bn ea ah hhd nn ia ai a da cd l ln i e (, , in Nn fg Sd oi ei e ho r S wta d B hh hl i Ne n Ir am i sr i ap i e S d hy mab ah lny elr b ( li a N )p bhd iam ea ne el c i kwB ae l n( la h O lo fr a pNr we l uo i d S a n rt m h pN m a a oa n saS e st d m S e)I h , h ,Sh ea a vaa a )l in li dv n itn ne d ed oi i S b I S K G 7,o 0a u u aSth 0k rsh dUa 0u t a eid B 3m ar na e I ,at R s H PH r a . oo OK Dm es uU .e cs e s & lya M aa i ,i n Pn n rA r g . d SeM R si . tdo E - i De Tl d al sa n iiE tltn j ,t a( ai Y N gc it l, a na e e a ,S l ,w mKp t / e o PN 1 o yr l / a i ks L H scm ao a on- tn t 2 a ne i. e c) -, affidavit no 101 Sworn before theAaron Dey’s Birth Certificate No. Notary public at Kolkata on Dated 08-0392700, vide Registration No. 1/10/ 06-2026. Shalini Baid (New Name)2010/00168 (Old Regn. No. 50/10), and Shalini Sand, Shalini Shripal Bhai my name has been recorded as Sand, Sand Shalini Shripalbhai (OldSUBIR DEY instead of my actual Name) both are same and onename SUBIR KUMAR DEY, which is i Id e Pn ut lic ka el p Pe rr aso sn a. n Chand Baid (Old r Pe Ac No r Cde ad i .n eA ra ad fh fia da avr iC va ir dd a nn od I inn sti tm ave o tI en .ld inia k inP tr imiv ea .t ce o .L inimited htt Lp ws in: w/ k/ ww I .w n nw sti em.t ie neg d a iI anin .d cd oiu a ms Ptr rie i wvs wa.c t wo e .m bL s/ ii en m iv nie t des idt ao .cr/ o# magm htM tpU sF :G // N R K 7 h me0e oa yr0s l m e nki 0d b aae 0i y mn t) a 1g d e, ,S e a f W c r/ Dt oo l a7 e mi rs,P s e S t Ptr r t w ia h uc Ba a ls t ke a l t el - no I n t K gw h P aaoC rL v al lh a k , e s na a I aCnen t na d h,d C,G ai aP n hB .P , g ai a . n d e nOi o d dd -.7 M S S D p6 eo U Ea3 ru Y sg B9 t oi h 1 Is i nR s t 2i . n r t4a K h t h t eP Uee a M s, C r a1 g A mo s a Ru t n e r aC t D a o sl nE af o dt s Yh n s o e 2 a n aL 8 n etd . d 0 i. A d 8J Sl eu .i 2 Up nd 0o tBi ic 2 cr Ii e 6 aa R, ,l l Baid (Old Name) to Pulket Baid (NewI, Krish Manish Mehta (Old Name) Name) and henceforth I shall beS/o Manish Mehta, Manish Bhogilal compliance.officer@tegaindustries.com known as Pulket Baid (New Name) inMehta Residing at Apsara all purpose, vide affidavit no 19Apartments, Flat No. D1 and E1, 67, Sworn before the Notary Public atPark Street, P.o - Park Street, P.s - Kolkata on Dated 31-08-2026. Pulket Park Street, Kolkata - 700016, West Baid (New Name) and Pulket PrasanBengal, India, do hereby declare that investor.helpdesk@in.mpms.mufg.com compliance.officer@tega Inin Sd tau Ms etr ei tes.com single login credential C s I R B D B I f K h, ra h eee oi uh eA sm n na a ma ls tb dr gd v cen i i d c ih ao e e Kd pa ti lni f n , un -s C o B ISgd K ln Dh rdha t t doeo r ea i hai e i xld n k ak et n e i h e a , tpg6( D t d et,O i e7 ad Di o ( Px , d s/l e N . d 3 ihPi O h n xt m e e9 i it a N n ti S wr-,c y le a ( lB -a / S b O o m b7l e N y ft p 0 l ear aK de de a a0 t du) kher n 0 N mo s l ncb e0dd no al e oo r6 ai n mp S R ) wt , r n. h e t Wo eD ar n ae ta )a m hei ne axr d tas e de t oi s, t tt ,I M M s N S K M M o I ,h h n owa e ea e Ra a elm h hhn kov l i l it tt a ti r de e a aas b an t e h ) aC e ( ( ( BN O nb N i h M n ok te e el iea n dn ce a f w rwn o ao ND alh g lw l Nr N t aa pp ee Da n a ma t ed u e amt( m a r r h edm O sspt e )e e o ol 0Ky ) b d ) n w s N 1 a orn a .i eN [Showing first 8,000 characters — download PDF for full document]