Tejas Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 ,inter alia, to consider and approve (1)Unaudited Standalone Financial ....

July 21, 2026 The Secretary The Secretary National Stock Exchange of India Ltd BSE Limited Exchange Plaza, C/1, Block G, P J Towers, Bandra Kurla Complex, Bandra (East) Dalal Street, Mumbai – 400 051 Mumbai – 400 001 NSE Symbol: TEJASNET BSE Scrip Code: 540595 Dear Sir/Madam, Sub: Intimation of the Board Meeting This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, July 27, 2026, to consider and approve, inter alia, the following: 1. Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026. 2. Unaudited Consolidated Financial Results of the Company and its Subsidiaries for the quarter ended June 30, 2026. Trading Window Closure: The Company has closed the trading window for the earning release of the quarter ended June 30, 2026 in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. Accordingly, the trading window is closed from June 16, 2026 to July 29, 2026 (inclusive of both the days) and the same has been intimated to the Stock Exchange (s) vide letter dated June 11, 2026. Investors’ / Analyst Call: The Company will host an Investors’ / Analyst call on July 28, 2026, to discuss on the Financial Results for the quarter ended June 30, 2026. Attached herewith, are the details of the call. The above information is also available on the website of the Company at www.tejasnetworks.com. Kindly take the above information on record. Yours sincerely For Tejas Networks Limited Anantha Murthy N Company Secretary & Compliance Officer Encl: as above is pleased to invite you to the Q1FY27 Results Conference Call Tejas Networks Ltd Represented by Mr. Arnob Roy – Managing Director and Chief Executive Officer Mr. AVS Prasad – Chief Financial Officer Dr. Kumar N. Sivarajan – Chief Technology Officer Mr. Sanjay Malik – Chief Strategy and Business Officer Tuesday, July 28, 2026 at 11:00 AM IST / 1:30 PM SGT / 5:30 AM GMT / 1:30 AM EST Diamond Pass registration link: Copy this Link in your browser: Link Call Co-ordinator: Mr. Jaideep Goswami, Head of Equities: Email: Jaideep.goswami@icicisecurities.com Mr. Sanjesh Jain: Phone: +91 22 6807 7153, e-mail: sanjesh.jain@icicisecurities.com Mr. Mohit Mishra: Phone: +91 22 6807 7637, e-mail: mohit.mishra@icicisecurities.com For any clarification, please contact: Mr. Rushad Kapadia: Phone: +91 22 6807 7334, e-mail: rushad.Kapadia@icicisecurities.com Ms. Seema Sehgal: Phone: +91 9871116926, e-mail: seema.sehgal@icicisecurities.com Ms. Minali Ginwala: Phone: +91 22 6807 7454, e-mail: minali.ginwala@icicisecurities.com