Newspaper publication for the 9th Annual General Meeting of the company, e-voting and other information.

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: Newspaper Publication of notice of 9th Annual General Meeting through Video Conferencing/ Other Audio Visual Means ("VC / OAVM") facility Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement published in two newspapers, viz. Financial Express (in English Language) and Loksatta (in Marathi Language) on September 10, 2026, in compliance with Ministry of Corporate Affairs, intimating that 9th Annual General Meeting of the Company will be held on Tuesday, September 15, 2026, at 11:30 a.m. (IST) through Video Conference / Other Audio Visual Means. The advertisement copies are also available on the website of the Company in the Investor - section 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