Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, September 28 , 2026, has inter alia, considered the following - 1. Issue of Convertible Warrants on Preferential Basis 2. Increase of Authorised Capital of the Company 3. Other business items.

28/09/2026 The Listing Manager, Bombay Stock Exchange Limited, Phiroze Jeejebhoy Towers, Dalal Street, Mumbai- 400 001 Dear Sir, Ref.: Scrip Code: 544544 | ISIN: INE0SRP01014 | Symbol: TELGE Sub: Outcome of the Meeting of the Board of Directors held on Monday, September 28, 2026 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held today i.e. Monday, September 28, 2026 at the registered office of the company, inter alia has considered and approved the following: 1. Increase in the Authorised Share Capital of the Company from existing ₹ 10,00,00,000/- (Rupees Ten Crore Only) divided in 1,00,00,000 (One Crore) Equity Shares of ₹ 10/- (Rupees Ten) each to ₹ 15,00,00,000/- (Rupees Fifteen Crore) divided in 1,50,00,000 (One Crore Fifty Lakh Only) Equity Shares of ₹ 10/- (Rupees Ten), subject to approval of shareholders in the ensuing General Meeting; Accordingly, it is proposed to substitute the existing Clause 5 of the Memorandum of Association of the Company as follows: “The share capital of the company is ₹ 15,00,00,000/- (Rupees Fifteen Crore) divided in 1,50,00,000 (One Crore Fifty Lakh) Equity Shares of ₹ 10/- (Rupees Ten) each.” 2. Issue up to 5,67,686 (Five Lakh Sixty-Seven Thousand Six Hundred Eighty Six) Convertible Warrants each convertible into or exchangeable for, 1 (One) fully paid up equity share of the Face Value of ₹ 10/- (Rupees Ten) each ("Warrants") on a preferential basis, for cash, at a price of ₹ 229/- (Rupees Two Hundred and Twenty-Nine) each payable in cash (‘Warrant Issue Price’) (The Warrant issue price is not less than the ‘Floor price’ which has been determined by the board in accordance with the pricing guidelines prescribed under Chapter V of the SEBI ICDR Regulations) aggregating to an amount of ₹ 13,00,00,094/- (Rupees Thirteen Crore Ninety Four Only), against payment of 25% of the Warrant Issue Price, i.e., ₹ 57.25 (Rupees Fifty Seven and Twenty-Five Paisa Only) per Warrant, as an upfront payment (“Warrant Subscription Price”) with the balance 75% of the Warrant Issue Price, i.e., ₹171.75 (Rupees One Hundred Seventy One and Seventy-Five Paisa only) per Warrant (“Warrant Conversion Price”), payable at the time of conversion of the Warrants, to the following member of the promoter group (“Proposed Allottees”), subject to approval of shareholders in the ensuing General Meeting; The details in respect of the Preferential Issue, as required to be disclosed under Regulation 30 of the SEBI Listing Regulations, read with the SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 on disclosure of material events/ information by listed entities, dated January 30, 2026 (“SEBI Disclosure Circular”) is set out below at Annexure – A. 3. Convening an extraordinary general meeting of the Company on Friday, October 23, 2026, at 11.00 a.m. through video conferencing or other audio-visual means, to seek necessary approval of the shareholders of the Company, for the Preferential Issue. 4. Other business items. The said meeting commenced at 2.00 p.m. and concluded at 6.00 p.m. You are requested to take the above-mentioned information on your records. Thanking you, Yours faithfully, For Telge Projects Limited Namrata Vijay Bang Company Secretary and Compliance Officer ANNEXURE-A The details as required under Regulation 30 of SEBI Listing Regulations read with No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 is an updated master SEBI Master Circular on LODR Compliance issued on July 11, 2023 and HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dt January 30, 2026 Sr. Particulars Details 1. Type Security issued Convertible Warrants 2. Type of issuance Preferential Issue, on a private allotment basis 3. Total number of securities issued or the total Up to 5,67,686 (Five Lakh Sixty-Seven Thousand Six Hundred amount for which the securities issued Eighty-Six) Convertible Warrants aggregating to an amount of (approximately) ₹ 13,00,00,094/- (Rupees Thirteen Crores Ninety-Four Only) In case of preferential issue, the listed entity shall disclose the following additional details to the stock exchange(s): 4. Name of the investors Attached as Annexure B 5. Post allotment of securities – Outcome of the Attached as Annexure B subscription, 6. Issue price / allotted price (in case of ₹229/- convertibles) (Rupees Two Hundred and Twenty-Nine) 7. Number of investors 3 (Three) 8. In case of convertibles - intimation on Convertible Warrants each convertible into or exchangeable for, conversion of securities or on lapse of the 1 (One) fully paid-up equity share which may be exercised in tenure of the instrument one or more tranches during a period of 18 (eighteen) months commencing from the date of allotment of Warrants. 9. Nature of Consideration (Whether cash or Cash Consideration consideration other than cash) Other details. The proposed preferential issue will not result in any change in control or management of the Company. The Company has received an investment commitment letter dated September 28, 2026 from Investors, confirming their intention to subscribe to the warrants for Cash Consideration. The Company is not providing any loan, guarantee, reimbursement, security or other financial assistance to Investors in respect of subscription to or exercise of the Warrants. No assured return, downside protection, put option, reimbursement arrangement or similar arrangement has been provided by the Company to Investor in connection with the Preferential Issue. ANNEXURE B Name of the Pre- Issue Number of equity Post-Issue Holding* Category of the allottee Proposed Allotee Holding shares proposed to (Assuming 100% as per Regulation 31(1) be allotted in this conversion) of the SEBI (LODR) preferential offer Regulations, 2015 Vishal Uttam Telge 14,407 2,18,340 2,32,747 Promoter Group Shobha Uttam Telge 30,007 1,74,673 2,04,680 Promoter Group Shailesh Uttam 85,200 1,74,673 2,59,873 Promoter Group Telge *Assuming all Warrants fully paid and converted into equity shares of the Company