Shareholders meeting

September 25, 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: Scrutinizer’s Consolidated Report and Voting Results for 50th Annual General Meeting (AGM) of the Company held on September 24, 2026. Dear Sir/Madam, We would like to inform that all the Resolutions for consideration at the 50th AGM in respect of the items set out in the Notice dated August 06, 2026, have been passed by the Members with requisite majority. In connection with the same, please find the following: a) Voting results of the Annual General Meeting through remote e-Voting and e-Voting at the AGM in relation to the aforesaid businesses, as required under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, enclosed and marked as Annexure - I. b) The Scrutinizer's Report dated September 25, 2026, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, enclosed and marked as Annexure - II. The Voting Results along with the Scrutinizer's Report are also available on the website of the Company viz. www.tegaindustries.com. Kindly take this intimation on your record. Thanking You, Yours faithfully, For Tega Industries Limited Manjuree Rai Company Secretary & Compliance Officer Membership No. A12858 Enclosure: As stated above Annexure-I Annexure-II