Tega Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half Year ended on September 30, 2026.

October 27, 2026 BSE Limited Na(cid:415)onal Stock Exchange of India Limited Corporate Rela(cid:415)onship Department The Lis(cid:415)ng 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 Subject: Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the meeting of the Board of Directors of Tega Industries Limited (the ‘Company’) will be held on Thursday, November 05, 2026, to inter alia consider and approve the Unaudited Financial Results of the Company (Standalone as well as Consolidated) for the quarter and half year ended September 30, 2026. Pursuant to provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for Prohibition of Insider Trading (‘the Code of Conduct’), the Company has already informed the Stock Exchanges vide its letter dated September 28, 2026 that the trading window for trading in securities of the Company for all Designated Persons and their immediate relatives shall remain closed from October 01, 2026 till the expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended September 30, 2026 and accordingly, the trading window shall remain closed till November 07, 2026 and shall re-open thereafter. The above information is being made available on the Company’s website viz. www.tegaindustries.com. Please take the same on your record. Thanking you, Yours faithfully, For Tega Industries Limited Manjuree Rai Company Secretary & Compliance Officer Membership No. A12858