BSEOthers4d ago · 10 Aug 2026, 02:32 pm

As per the provisions of Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a copy of the Annual Report alongwith AGM Notice is attached herewith.

Telge Projects Ltd · 544544

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Telge Projects Ltd has released its Annual Report for the financial year 2025-26, along with the Notice of the 9th Annual General Meeting, to be held on September 15, 2026, through video conferencing. The report includes the company's financial statements, auditor's report, and other relevant information.

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Telge Projects Ltd - 544544 - Reg. 34 (1) Annual Report.

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10/08/2026 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: Annual Report for the Financial Year 2025-26 under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed the Annual Report along with the Notice of the 9th Annual General Meeting of the Company, to be held on Tuesday, September 15, 2026, at 11:30 a.m. (IST), through Video Conferencing / Other Audio- Visual Means (“VC / OAVM”) facility in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Further, the Annual Report is being sent through electronic mode to those Members whose email addresses are registered with the Company/ its Registrar and Transfer Agent (RTA)/ Depositories. The important information w.r.t the 9th AGM and e-voting is as follows: Sr. No. Particulars Event Dates 1. Date, Time and Mode Scheduled to be held on Tuesday, September 15, 2026, at 11:30 A.M. (IST) through Video Conferencing (“VC”). 2. Cut-off Date for remote e-voting and Friday, September 11, 2026 e-voting at the AGM 3. Commencement of remote e- voting Saturday, September 12, 2026 at 9.00 A.M. (IST) 4. End of remote e-voting Monday, September 14, 2026 at 5.00 P.M. (IST) 5. Announcement of Results of remote Within two working days from the conclusion of e-voting together with e- voting the AGM done at the AGM The Annual Report containing the AGM Notice is also uploaded on the Company’s website at https://telgeprojects.com/ This is for your information and records. Thanking you, Yours faithfully, For Telge Projects Limited Namrata Vijay Bang Company Secretary and Compliance Officer 2026 Annual Report • GROWTH • INNOVATION • EXCELLENCE • ENGINEERING • GLOBAL REACH • TRUST • SUSTAINABILITY • COLLABORATION • PERFORMANCE • VALUE CREATION Let's Build Together! +91 7887 882012 investors@telgeprojects.com www.telgeprojects.com Let's Build Together! Table of Contents Particulars Page No. About the Report 4 Business & Company Overview 5 From the Chairman & Managing Director’s Desk 8 Board of Directors 9 Awards & Recognition 10 Corporate Information 11 Management Discussion and Analysis Report 12 Board’s Report 16 Standalone Financial Statements with Auditor’s Report 33 Consolidated Financial Statements with Auditor’s Report 57 Telge Projects Limited Let's Build Together! Building the Future Through Design Founded with a vision to transform the way engineering and design services are delivered, Telge Projects has consistently focused on creating value through innovation, precision, and technical excellence. From supporting complex infrastructure, structural, and BIM projects across geographies to enabling clients with intelligent design solutions, our journey has been driven by a commitment to quality, reliability, and continuous improvement. We believe that engineering is not merely about designing structures—it is about creating possibilities, solving challenges, and shaping a better future. Over the years, our expertise, global delivery capabilities, and client-centric approach have helped us build lasting partnerships and contribute to projects that make a meaningful impact. Every solution we deliver reflects our purpose of transforming ideas into reality and engineering progress for generations to come. As technology reshapes the world around us, our commitment remains rooted in the same belief: that thoughtful engineering and purposeful design can create lasting impact for generations to come. Because the future is not something we wait for. It is something we design. Telge Projects Limited 3 Let's Build Together! About the Report Welcome to the Annual Report of Telge Projects Limited. This report marks a significant milestone in our corporate journey as we present our first Annual Report following our successful public listing. It reflects not only our financial and operational performance during the year but also the values, vision, and commitment that have shaped our growth and continue to guide our future. Since our inception, we have evolved from an engineering design services company into a trusted global partner delivering engineering, BIM, and digital design solutions across industries. our journey has been guided by a relentless pursuit of excellence, innovation, and client success. This report provides insights into our business model, strategic priorities, governance framework, operational achievements, and the initiatives that continue to drive sustainable value creation. As we embark on this new chapter as a listed company, we recognize the responsibility that comes with the trust of our shareholders, clients, employees, and business partners. We remain committed to maintaining the highest standards of corporate governance, transparency, and accountability while pursuing long-term growth opportunities. This Annual Report is more than a reflection of a year's performance—it is a testament to the collective efforts of our people, the confidence of our clients, and the support of our stakeholders whohave played an integral role in our continued growth and success.. As we look ahead, we remain focused on leveraging engineering excellence, digital innovation, and global expertise to create meaningful impact and deliver enduring value. Reporting Period This report considers the reporting period as April 1, 2025 to March 31, 2026. Some sections of this report represent facts and figures of previous years to provide a comprehensive view to the stakeholders. We take this opportunity to thank all our stakeholders for their interest in our Company and its performance. We greatly value your feedback on this report and encourage you to write to us. Stakeholder feedback can be sent to: Name: Namrata Bang Designation: Company Secretary E-mail: compliance@telgeprojects.com Building the Future Through Design. Telge Projects Limited 4 Let's Build Together! Business & Company Overview Telge Projects, headquartered in Pune, India, is an integrated Building Information Modelling (BIM) company deeply connected 260+ 1 M+ with the Architecture, Engineering, and Construction (AEC) Team Members industry. Incorporated in 2018, the Company believes in working Steel Tonnage smarter — leveraging data-driven insights and cutting-edge technology to identify where and how BIM can create the greatest impact, an approach it calls “Connected Construction.” 2000+ 90+ A diverse team of engineers combines creativity, technical skill, Projects Delivered Clients Served and innovation to redefine construction practices. Through global experience, rigorous research and development, and a passion for progress, Telge Projects continues to shape the future of the built 7+ 10+ environment — serving clients across the infrastructure, industrial, and commercial sectors in both domestic and international Delivery Centers Countries Worked markets. For more details, please visit www.telgeprojects.com Service Portfolio Building Information Structural Construction Estimation & Quantity Project Coordination Modelling (BIM) Engineering Documentation Take-Off Services & Engineering Solutions Services Support Telge Projects Limited 5 Let's Build Together! Vision Mission To be a globally recognized engineering and design partner, To deliver exceptional engineering and digital design solutions empowering our people with international opportunities, through collaboration, innovation, and an unwavering commitment advanced technologies, and an environment that fosters to quality, creating sustainable value for our clients, employees, and innovation, excellence, and professional growth. stakeholders. Core Purpose To enable visionaries in the construction and infrast [Showing first 8,000 characters — download PDF for full document]