Updates

Thejo Engineering Limited 41 Cathedral Road, T +91 44 42221900 Chennai - 600 086. F +91 44 42221910 India thejo@thejo-engg.com www.thejo-engg.com 11th November, 2026 The Manager, Listing Department, National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai 400051. Dear Sir/Madam, Scrip Code: THEJO – EQ Sub: Board comments on fine levied by the Exchange Pursuant to the SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 and last updated on January 30, 2026, we hereby inform you that the notice received from National Stock Exchange of India Limited (“NSE”) vide its email dated September 15, 2026 imposing a fine of ₹ 10,000/- (excluding GST) for non-compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) for the month ended August 31, 2026, was placed before the Board of Directors at its meeting held today, i.e., November 11, 2026. The following details on the background of the Notice were apprised to the Board by the Company Secretary: 1. The Company filed the voting results of the AGM in NEAPS portal of NSE in both pdf and xbrl format on 26th August, 2026 at 13:35 Hrs. While the pdf file in respect of voting results of the Annual General Meeting held on 25th August, 2026, was successfully uploaded on the NEAPS portal within the regulatory timelines, the XBRL filing submitted along with the pdf file was not successfully registered/reflected on the Exchange's system due to technical glitch/ connectivity issues. 2. The originally uploaded XBRL file was reuploaded immediately on becoming aware of the same through a mail from NSE on 7th September 2026. 3. As the pdf document filed with NSE was generated from the XBRL utility and as all requisite information to the investors/ public at large had been duly disclosed within the timelines, and as the error occurred was due to technical glitch/connectivity issues, the Company had filed a waiver application with NSE on 23rd September, 2026. 4. The personal hearing sought before the concerned internal Committee of NSE was attended by the representatives of the Company on 28th October, 2026, and the outcome of the waiver application is awaited. Corporate Identification Number: L27209TN1986PLC012833 Reg. Office : 41 Cathedral Road, Chennai - 600 086, India. Tel : +91 44 42221900 Fax: +91 44 42221910 Works: lrulipattu Village, Alinjivakkam Post, Ponneri Taluk, Chennai - 600 067. Tel: +91 44 27984342 Thejo Engineering Limited 41 Cathedral Road, T +91 44 42221900 Chennai - 600 086. F +91 44 42221910 India thejo@thejo-engg.com www.thejo-engg.com The Board took note of the above and observed that the issue arose due to technical glitch/connectivity issue. The Board suggested the secretarial team to suitably strengthen the process by cross checking the due reflection of filings in the Neaps portal based on the learning from this instance, and re-affirmed its commitment to best governance practices. You are requested to kindly take the same on record and disseminate. Yours truly, For Thejo Engineering Limited, V. A GEORGE EXECUTIVE CHAIRMAN DIN: 01493737 Corporate Identification Number: L27209TN1986PLC012833 Reg. Office : 41 Cathedral Road, Chennai - 600 086, India. Tel : +91 44 42221900 Fax: +91 44 42221910 Works: lrulipattu Village, Alinjivakkam Post, Ponneri Taluk, Chennai - 600 067. Tel: +91 44 27984342 NSE/LIST-SOP/FINES/1037 September 15, 2026 The Company Secretary Thejo Engineering Limited Dear Sir/Madam, Subject: Notice for non-compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Your attention is drawn towards SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 and last updated on January 30, 2026 (hereinafter referred to as "Master Circular"), specifying Standard Operating Procedure for imposing fines and suspension of trading in case of non-compliance with the Listing Regulations. On verification of the Exchange records, it has been observed that your Company has not complied/delayed complied with certain Listing Regulation(s) for the month ended August 31, 2026. The details of non-compliance(s)/delayed compliance(s), total fine payable by your Company and the particulars about manner in which fine should be remitted to the Exchange is enclosed as Annexure. You are requested to inform the Promoters about identified non-compliance and to make the payment of fines within 15 days from the date of this notice, failing which the Exchange may initiate freezing of entire shareholding of the Promoters in the Company as well as in other securities held in the Demat accounts of the Promoters. Upon receipt of this review notice, the Company may file the waiver request. Below are the parameters for filing the application for waiver: a) Waiver applications sent via mail is not considered. The Company is requested to submit waiver application on the below mentioned path: NEAPS>>Compliance>>Fine Waiver>>Waiver Request b) Detailed submission indicating reasons for waiver, mentioning whether it intends to seek personal hearing before the concerned Committee. c) Further, compliance is a pre-requisite for applying for waiver. Thus, waiver application of the non-complied Companies will not be processed without achieving the compliance. d) In case the Company is non-compliant under multiple regulations, the Company is advised to file a single application mentioning the details of all the respective regulations and quarters for which the Company intends to apply for waiver. e) Non-refundable Processing fees for an amount of Rs.10,000 plus 18% GST to be paid to the designated Exchange, (as segregated between the Exchanges as per the policy for waiver of fines) only if the fine amount is more than Rs. 5,000/- exclusive of GST. However, before filing an application for waiver of fines, you are requested to refer to the below policy available on the Exchange’s website. For ready reference you may refer below link: Policy on processing of waiver application: https://nsearchives.nseindia.com//web/circular/2026- 01/Policy_for_waiver_of_fines_Final1_20260113193131.pdf Further, as per Master Circular, your Company is also required to ensure that the said non-compliance which has been identified by the Exchange and subsequent action taken by the Exchange in this regard shall be placed before the Board in the next Board Meeting and comments made by the Board shall be duly informed to the Exchange at the below mentioned path in NEAPS portal along with this letter for dissemination having the announcement text as 'Board comments on fine levied by the Exchange'. Path: NEAPS > COMPLIANCE > Announcements > Announcements/CA (Subject: Updates) In case of any clarification, you may send an email on listingsop@nse.co.in or contact any of the below mentioned Exchange Officers from Listing Compliance Department: Ms. Komal Singh Ms. Suman Lahoti Ms. Chanchal Daga (Waiver request) Ms. Neha Salvi (Waiver request) Yours faithfully, For National Stock Exchange of India Limited Sonam Yadav Manager Annexure Fine amount per day/ No. of day(s) /No. of Fine amount Regulation Month instance (Rs.) Instance(s) (Rs.) REGULATION 31-Aug- 10000 1 10000 44(3) 2026 Total Fine 10000 GST @18% 1800 Total Fine Payable (Inclusive of GST) 11800 Notes: • If the fine amount is paid before receipt of this letter, then inform the Exchange accordingly. • Please update the payment details on below mentioned path: NEAPS > Payment > SOP Fine Payment. • The above payment may be made vide RTGS/NEFT/Net Banking favouring 'National Stock Exchange of India Limited'. The bank details towards the payment of fine are as follows: BENEFICIARY NATIONAL STOCK EXCHANGE OF INDIA LIMITED NAME BANK NAME IDBI BANK LTD Please refer Unique Account Code used for making Annual Listing A/C NO. fees to the Exchange BRANCH BANDRA KURLA COMPLEX, MUMBAI RTGS/IFSC CODE I [Showing first 8,000 characters — download PDF for full document]