Telge Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve - the Unaudited Financial Results along with Limited Review Report for the Quarter and Half Year ended September 30, 2026 - any other item.

04/11/2026 The Listing Manager BSE Limited, Phiroze Jeejebhoy Towers, Dalal Street, Mumbai- 400 001 Dear Sir, Ref.: Scrip Code: 544544 | ISIN: INE0SRP01014 | Symbol: TELGE Sub: Intimation of the Board Meeting Pursuant to Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of Board of Directors of the Company is scheduled to be held on Friday, November 13, 2026 inter alia to consider the following businesses: 1. To approve and take on record the Unaudited Financial Results (Standalone & Consolidated) together with the Limited Review Report of the Company for the quarter and half year ended as on September 30, 2026. 2. Any other matter with the permission of the board which the Board may think fit. In terms of the Company’s Code of Conduct for Prevention of Insider Trading, the ‘Trading Window’ for dealing in the shares of the Company is closed from September 01, 2026 to November 15, 2026 (both days inclusive). This is for your information and records. Yours faithfully, For Telge Projects Limited Namrata Vijay Bang Company Secretary and Compliance Officer Membership No. A78292