Notice of Extra-Ordinary General Meeting of the company to be held on Friday, October 23, 2026 at 11.00 A.M. (IST) through Video Conferencing or Other Audio Visual Means

01/10/2026 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: Notice of the Extra-Ordinary General Meeting of the Members scheduled to be held on Friday, October 23, 2026 Pursuant to Regulation 30 of the SEBI Listing Regulations, it is hereby informed that the Extra-Ordinary General Meeting (EGM) of Telge Projects Limited will be held on Friday, October 23, 2026, at 11:00 a.m. (IST) through Video Conference (‘VC’) / Other Audio Visual Means (‘OAVM’) facility to transact the businesses as set forth in the Notice of the EGM dated September 28, 2026. We are submitting herewith Notice of EGM of the Company along with explanatory statement, which is being sent through electronic mode to the Members. The Notice of the EGM is also available on the website of the Company at https://telgeprojects.com/ Significant details of the EGM are as below: Sr. No. Particulars Details 1. Date and time of EGM Friday, October 23, 2026, at 11:00 a.m. (IST) 2. Mode of Meeting Video Conference (‘VC’)/ Other Audio Visual Means (‘OAVM’) 3. Cut-off date for e-voting Friday, October 16, 2026 4. E-voting start date and time Tuesday, October 20, 2026 9.00 a.m. (IST) 5. E-voting end date and time Thursday, October 22, 2026 5.00 p.m. (IST) This is for your information and records. Thanking you, Yours faithfully, For Telge Projects Limited Namrata Vijay Bang Company Secretary and Compliance Officer TELGE PROJECTS LIMITED Registered Office: Unit No. 502A, 5th Floor, Om Chambers, Plot No. T-29, 30, 31, T Block, Bhosari., Pune, Maharashtra, India, 411026 Phone No.: 7757950799 | Email: compliance@telgeprojects.com | Website: https://telgeprojects.com/ Corporate Identity Number: L29256PN2018PLC174381 Notice NOTICE is hereby given that the Extra Ordinary General Meeting (“EGM”) of Telge Projects Limited (“the Company”) will be held on Friday, October 23, 2026 at 11.00 a.m. (IST) through Video Conferencing (VC) to transact the following businesses. The venue of the meeting shall be deemed to be at Unit No. 502A, 5th Floor, Om Chambers, Plot No. T-29, 30, 31, T Block, Bhosari, Pune, Maharashtra, India, 411026. Special Business: 1. Increase in Authorised Share Capital of the company and consequent amendment to Memorandum of Association of the Company: To consider and if thought fit, to pass the following resolution as ordinary resolution: “RESOLVED THAT pursuant to the provisions of Section 13, 61, 64 and other applicable provisions, if any, of the Companies Act, 2013 and the Rules framed thereunder (including any statutory amendment(s) or modification(s) thereto or substitution (s) or re-enactment(s) made thereof for the time being in force) and in accordance with the applicable provisions of the Articles of Association of the Company and other applicable provisions, the consent of the Members of the Company be and is hereby accorded for 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 Only) divided in 1,50,00,000 (One Crore Fifty Lakh) Equity Shares of ₹ 10/- (Rupees Ten). RESOLVED FURTHER THAT pursuant to Section 13 and other applicable provisions, if any, of the Companies Act, 2013, and the Rules framed thereunder (including any amendment thereto or re-enactment thereof), and other applicable laws, the consent of the members of the Company be and is hereby accorded, for alteration of existing Clause 5 of the Memorandum of Association of the Company by substituting it as follows: 5. 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. RESOLVED FURTHER THAT any of the Director and / or the Company Secretary & Compliance Officer of the Company be and are hereby severally authorized to take such steps and to do all such acts, deeds, matters and things as may be necessary, expedient or desirable for the purpose of giving effect to the aforesaid resolutions and in connection with any matter incidental thereto.” 2. To issue of warrants convertible into equity shares to the members of the promoter group category on preferential basis To consider and if thought fit, to pass the following resolution as Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 23(1)(b), 42, 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013, as amended (the “Act”), the Companies (Prospectus and Allotment of Securities) Rules, 2014, the Companies (Share Capital and Debentures) Rules, 2014 and other applicable rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (the “SEBI ICDR Regulations”) and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “SEBI Listing Regulations”), the Securities and Exchange Board of India (Substantial Acquisitions of Shares and Takeovers) Regulations, 2011 (the “SEBI Takeover Regulations”) each as amended from time to time, the listing agreements entered into by the Company with BSE Limited ( the “Stock Exchange”) where the securities of the Company are listed and subject to the necessary approval(s), consent(s), permissions(s) and/or sanction(s), if any, of the appropriate authorities (including the Stock Exchanges), institutions or bodies as may be required, and subject to such conditions as may be prescribed by any of them while granting any such approval(s), consent(s), permission(s) and/or sanction(s) and which may be agreed to by the Board of Directors of the Company (“the Board”) and subject to any other rules, regulations, guidelines, notifications, circulars and clarifications issued thereunder from time to time by the Ministry of Corporate Affairs (“MCA”), the Securities and Exchange Board of India (“SEBI”) and/or any other competent authorities (hereinafter referred to as "Applicable Regulatory Authorities") from time to time to the extent applicable and the enabling provisions of the Memorandum of Association and Articles of Association of the Company the consent of the Members of the Company be and is hereby accorded to the Board to create, offer, issue, and allot from time to time, on preferential basis in one or more tranches 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 Twenty Nine Only) 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/- (Fifty Seven Rupees and Twenty Five Paise only) per Warrant, as an upfront payment (“Warrant Subscription Price”) with the balance 75% of the Warrant Issue Price, i.e., ₹ 171.75/- (One Hundred Seventy One Rupees and Seventy Five Paise 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”), which may be converted in one or more tranches, at the option of the Warrant Subscribers within a maximum period of 18 (eighteen) months from the date of allotment of the Warrants, on the terms and conditions set out herein in accordance with the SEBI I [Showing first 8,000 characters — download PDF for full document]