Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held ....

07/08/2026 The Listing Manager Bombay Stock Exchange Limited, Phiroze Jeejebhoy Towers, Dalal Street, Mumbai- 400 001 Dear Sir, Ref.: Scrip Code: 544544 | ISIN: INE0SRP01014 | Symbol: TELGE Sub: Outcome of the Meeting of the Board of Directors held on Friday, August 7, 2026 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held today i.e. Friday, August 7, 2026 through Video Conferencing/ Other Audio-Visual Mode, inter alia has considered and approved the following: 1. Retire by Rotation and Re-appointment The Board, based on the recommendation of the Nomination and Remuneration Committee, approved the re-appointment of Mrs. Priti Vishal Telge [DIN:10590892], Non-Executive Director of the Company, who retires by rotation at the ensuing Annual General Meeting of the Company, and being eligible offers herself for re-appointment pursuant to provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013. The re-appointment is subject to shareholders’ approval. The disclosure pursuant to SEBI Listing Regulations read with SEBI Circular No. SEBI SEBI Circular No. HO/49/14/14(7)2025-CFD POD2/I/3762/2026 dated January 30, 2026, is enclosed as "Annexure A”. 2. Board's Report and Management Discussion & Analysis alongwith Notice of 9th AGM Board's Report alongwith the Annexures and Management Discussion & Analysis for FY 2025-26 alongwith the Notice of 9th Annual General Meeting of the company 3. Annual General Meeting (AGM) Convening of 9th Annual General Meeting (AGM) of the Company to be held on Tuesday, September 15, 2026, at 11:30 a.m. (IST) through Video Conference (“VC”)/ Other Audio Visual Means (“OAVM”) 4. Cut Off Date Fixing of Friday, September 11, 2026, as the "Cut-Off Date" to ascertain the names of members who will be entitled to attend and vote through e-voting at the 9th AGM. 5. Facility to cast votes by electronic means Facility to cast votes by electronic means, i.e., remote e-Voting and e-Voting during the e-AGM, through Bigshare Services Private Limited (RTA) on all the resolutions mentioned in the Notice convening 9th AGM. The remote e-Voting facility will be available during following period as mentioned below Commencement of remote e-voting Saturday, September 12, 2026 at 9.00 a.m. (IST) End of remote e-voting Monday, September 14, 2026 at 5.00 p.m. (IST) A member may participate in the General Meeting even after exercising his right to vote through remote e-voting but shall not be allowed to vote again in the meeting; and A person whose name is recorded in the register of members or depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting as well as voting in the General Meeting In case of any queries or issues regarding E-voting, write an email to ivote@bigshareonline.com. 6. Appointment of Scrutinizer Appointment of M/s. KPN and Associates, Practicing Company Secretaries as a scrutinizer for conducting e-voting at the 9th Annual General Meeting of the Company. 7. Other business items The said meeting commenced at 10.00 a.m. and concluded at 10.36 a.m. You are requested to take the above-mentioned information on your records. Thanking you, Yours faithfully, For Telge Projects Limited Namrata Vijay Bang Company Secretary and Compliance Officer Annexure-A Details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD POD2/I/3762/2026 dated January 30, 2026. Sr. Details of events that need to be Information of such event(s) No. provided 1. Name of Director Mrs. Priti Vishal Telge 2. Reason for change viz No Change. The Board on recommendation of appointment, resignation, Nomination and Remuneration Committee has removal, death or otherwise recommended re-appointment of Mrs. Priti Vishal Telge at the ensuing 9th AGM as a Director liable to retire by rotation, pursuant to the provisions of Section 152 of the Companies Act, 2013 and Articles of Association of the Company, subject to approval of the shareholders. 3. Date of re-appointment Not Applicable 4. Term of Appointment/ Director liable to retire by rotation Re-appointment 5. Brief profile (in case of Mrs. Priti Vishal Telge has completed a Master of appointment) Management Studies (MMS) from the University of Mumbai. She has over eight years of professional experience in Human Resource Management, with expertise in strategic HR, talent management, organizational development, succession planning, employee engagement, and HR policy formulation. She was associated with M/s. Manar Tools Private Limited and M/s. Uttam Tools, where she gained extensive experience in human resource management. She has been associated with the Company since April 2024 and currently provides strategic leadership and support in all aspects of human resources. She plays a key role in driving talent management initiatives, organizational development, succession planning, employee engagement, and the formulation and implementation of human resource policies, thereby contributing to the Company's long-term growth and organizational effectiveness. 5. Disclosure of relationship between Spouse of Mr. Vishal Uttam Telge, Non-Executive Directors (in case of appointment Director of the company. of a Director) 6. Information as required pursuant Mrs. Priti Vishal Telge is not debarred from holding the to BSE Circular with ref. no. office of director by virtue of any SEBI order or any other such authority. LIST/COMP/14/2018-19 and the National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018