Shareholders meeting

September 23, 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: Declaration of Results of Postal Ballot pursuant to Regulation 44 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Madam/Sir, This in reference to our letter dated August 22, 2026, enclosing the Postal Ballot Notice dated August 22, 2026, issued to the members of the Company for seeking their consent by way of Special Resolution through remote e-Voting process - ‘To approve raising of funds through Preferential Issue on a Private Placement basis’. In this regard, please note that the said Resolution has been passed by the members with requisite majority on September 21, 2026, being the last date of remote e-voting. Please find the enclosed: a) Voting results of the said Postal Ballot activity through remote e-voting, in relation to the aforesaid resolution, pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure A). b) The Scrutinizer’s Report dated April 20, 2026, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 (Annexure The Voting Results along with the Scrutinizer’s Report will also be hosted on the Company’s website viz. www.tegaindustries.com and on the e-voting website of MUFG Intime India Private Limited (formerly Link Intime India Private Limited). Kindly take this intimation on record. Thanking You, Yours faithfully, For Tega Industries Limited Manjuree Rai Company Secretary & Compliance Officer Membership No. A12858 Enclosed: As stated above Annexure-A Annexure - B