Notice of 9th Annual General Meeting of the company to be held on Tuesday, September 15, 2026 at 11.30 A.M. (IST) through Videa Conferencing or Other Audio Visual Means

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: Notice of 9th Annual General Meeting alongwith the Annual Report for FY 2025-26 of the Company This is to inform you that 9th Annual General Meeting (“9th AGM”) of Telge Projects Limited will be held on Tuesday, September 15, 2026, at 11:30 a.m. (IST) through Video Conference (‘VC’)/ Other Audio Visual Means (‘OAVM’) facility to transact the businesses as set forth in the Notice of the AGM dated August 7, 2026. The Notice of 9th Annual General Meeting alongwith the Annual Report for FY 2025-26 is enclosed herewith. This is for your information and records. Thanking you, Yours faithfully, For Telge Projects Limited Namrata Vijay Bang Company Secretary and Compliance Officer Let's Build Together! TELGE PROJECTS LIMITED Registered Office: Unit No. 502A, 5th Floor, Om Chambers, Plot No. T-29, 30, 31, T Block, Bhosari., Pune, Maharashtra, India, 411026 Phone No.: 7757950799 | Email: compliance@telgeprojects.com | Website: https://telgeprojects.com Corporate Identity Number: L29256PN2018PLC174381 Telge Projects Limited 1 Let's Build Together! Notice of the 9ᵗʰ Annual General Meeting NOTICE is hereby given that 9ᵗʰ Annual General Meeting (“AGM”) of Telge Projects Limited will be held on Tuesday, September 15, 2026 at 11.30 a.m. (IST) through Video Conferencing (VC) to transact the following businesses. The venue of the meeting shall be deemed to be at Unit No. 502A, 5th Floor, Om Chambers, Plot No. T-29, 30, 31, T Block, Bhosari, Pune, Maharashtra, India, 411026. Ordinary Business: To consider and if thought fit, to pass the following resolution as ordinary resolutions: 1. To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Statutory Auditor thereon “RESOLVED THAT the audited standalone financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Statutory Auditor thereon as circulated to the members with the notice of the Annual General Meeting, be and are hereby received, considered and adopted.” 2. To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Statutory Auditor thereon “RESOLVED THAT the audited consolidated financial statements of the Company for the financial year ended March 31, 2026 and the reports of Statutory Auditor thereon as circulated to the members with the notice of the Annual General Meeting, be and are hereby received, considered and adopted.” 3. To consider and approve the re-appointment of Mrs. Priti Vishal Telge (DIN: 10590892) who retires by rotation and being eligible, offers herself for re-appointment “RESOLVED THAT pursuant to the applicable provision(s) of the applicable law(s) (including any amendments thereto or re-enactment thereof for the time being in force), in accordance with the Articles of Association of the Company and upon recommendation of the Nomination and Remuneration Committee and the Board of Directors Mrs. Priti Vishal Telge (DIN: 10590892), Non-Executive Director of the company, who retires by rotation and being eligible has offered herself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” Special Business: To consider and if thought fit, to pass, the following resolution as an Ordinary Resolution: 4. To approve related party transactions of the Company with Telge Global Inc. (Previously known as Telge Projects Inc.) a material subsidiary of the company for the Financial Year 2026-27 “RESOLVED THAT pursuant to the applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, the applicable provisions of the Companies Act, 2013 (“Act”) read along with Rules made thereunder, other applicable laws/statutory provisions, if any [including any statutory modification(s) or amendment(s) or re-enactment(s) thereof, for the time being in force], the Company’s Policy on Related Party Transactions and subject to such approval(s), consent(s), permission(s) as may be necessary from time to time and basis the approval and recommendation of the Audit Committee and the Board of Directors of the Company, the Members of the Company do hereby accord their approval to Board of Directors to enter/continue to enter into Material Related Party Transaction(s)/Contract(s)/ Arrangement(s)/Agreement(s) (whether by way of an individual transaction or transaction taken together or series of transactions or otherwise) with Telge Global Inc. (Previously known as Telge Projects Inc.) a material subsidiary of the company and pursuant to Section 2(76) of the Act and Regulation 2(1)(zb) of the SEBI Listing Regulations, during financial year 2026-27, for aggregate transaction limits as set forth to this Resolution, and as may be mutually agreed between Telge Global Inc. and the Company, for a period commencing from April 1, 2026 to March 31, 2027: Amount (₹ in Lakhs) Maximum Amount for Sr. No. Nature of Transaction Nature of Relation F.Y. 2026-27 1 Availing / Rendering of Services 10,000 Material Subsidiary Company 2 Investment 1,000 Material Subsidiary Company - on such material terms and conditions as may be mutually agreed between the related party and the Company, provided that the said Transaction(s)/ Contract(s) /Arrangement(s)/Agreement(s) shall be carried out on arm’s length basis and in the ordinary course of business of the Company. RESOLVED FURTHER THAT the Members of the Company hereby accord their approval and ratification for the Related Party Transaction(s) entered into and/or undertaken with Telge Global Inc. during the period commencing from April 1, 2026 up to the date of passing of this resolution, which shall be deemed to have been undertaken pursuant to the approval accorded under this resolution, subject to the aggregate limits approved herein and in accordance with the applicable provisions of the Act, SEBI Listing Regulations and the Company’s Policy on Related Party Transactions. RESOLVED FURTHER THAT the Board of Directors of the Company (hereinafter referred to as ‘Board’ which term shall be deemed to include the Audit Committee of the Company and any duly constituted/to be constituted Committee of Directors thereof to exercise its powers including powers conferred under this resolution) be and is hereby authorized to do all such acts, deeds, matters and things as it may deem fit at its absolute discretion and to take all such steps as may be required in this connection including finalizing and executing necessary contract(s), scheme(s), agreement(s) and such other documents as may be required, seeking all necessary approvals to give effect to this resolution, for and on behalf of the Company and settling all such issues, questions, difficulties or doubts whatsoever that Telge Projects Limited 2 Let's Build Together! may arise and to take all such decisions from powers herein conferred to, without being required to seek further consent or approval of the Members and that the Members shall be deemed to have given their approval thereto expressly by the authority of this resolution. RESOLVED FURTHER THAT the Board be and is hereby authorised to delegate all or any of the powers herein conferred to any Director(s) or Chief Executive Officer or Company Secretary or any other Officer(s)/Authorised Representative(s) of the Company, to do all such acts and take such steps, as may be considered necessary or expedient, to give effect to the aforesaid resolution(s). RESOLVED FURTHER THAT all actions taken by the Board in c [Showing first 8,000 characters — download PDF for full document]