Telge Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve the notice of the 9th Annual ....

03/08/2026 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 Regulation 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, August 7, 2026 inter alia to consider the following businesses: 1. To consider and adopt the Annual Report along with its annexures for the financial year ended March 31, 2026 2. To consider and approve the date of the 9th Annual General Meeting of the company held through Video Conferencing / Other Audio Visual Means. 3. To consider and approve draft notice for convening 9th Annual General Meeting of the Company through Video Conference (“VC”)/ Other Audio Visual Means (“OAVM”) 4. Any other matter with the permission of the board which the Board may think fit. This is for your information and records. Yours faithfully, For Telge Projects Limited Namrata Vijay Bang Company Secretary and Compliance Officer