Telge Projects Limited submitted the exchange letter providing the weblink including the exact path for accessing the Annual Report and AGM Notice.

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: Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 In terms of the requirements of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the enclosed letter is being sent to those Shareholder’s whose e-mail addresses are not registered with the Company/Depository Participants, providing the web-link of Company’s website from where the Notice of the 9th Annual General Meeting and Annual Report for FY 2025-26 can be accessed. This is for your information and records. Thanking you, Yours faithfully, For Telge Projects Limited Namrata Vijay Bang Company Secretary and Compliance Officer Date: 10/08/2026 Dear Member, Sub.: Notice of the 9th Annual General Meeting (‘AGM’) and the Annual Report for the Financial Year 2025-26 We are pleased to inform you that the 9th AGM of Telge Projects Limited (‘the Company’) will be held on Tuesday, September 15, 2026, at 11:30 a.m. (IST) through Video Conference / Other Audio-Visual Means. The Notice of the 9th AGM along with the Annual Report for the financial year 2025-26 are being sent through email to all the Members whose e-mail address is registered with the Company, Registrar & Share Transfer Agent (‘RTA’) or the Depository Participants (‘DPs’). Since your email address is not registered with the Company, RTA or the Depositories, in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sharing the web-link and the path to access the Notice of the 9th AGM and Annual Report for Financial Year 2025-26, as provided below: AGM Notice Web-link:https://telgeprojects.com/wp-content/uploads/2026/08/Notice-of-the-9th-Annual-General- Meeting.pdf Path: https://telgeprojects.com/ > Investors > Annual Disclosure > FY 2025-26 > AGM Notice Annual Report: Web-link: https://telgeprojects.com/wp-content/uploads/2026/08/Annual-Report-2025-26.pdf Path: https://telgeprojects.com/ > Investors > Annual Disclosure > FY 2025-26 > Annual Report Any Members desiring to obtain a physical copy of the Report, may write to us at investors@telgeprojects.com mentioning your Folio No./ DP ID and Client ID. Additional Information: In case you wish to register the email address, please approach your respective DP, if you hold shares in dematerialised form and if you hold shares in physical form, kindly write/email to RTA at the address mentioned below: Bigshare Services Private Limited Pinnacle Business Park, Office no S6-2 ,6th floor, Mahakali Caves Road, Next to Ahura Centre, Andheri East, Mumbai 400093, Maharashtra. Tel.: 022-62638200 | Email: info@bigshareonline.com Key details for the AGM are as under: E-Voting Details Cut-off date for e-Voting Friday, September 11, 2026 e-Voting start date and time Saturday, September 12, 2026, at 9.00 a.m. (IST) e-Voting end date and time Monday, September 14, 2026 at 5.00 p.m. (IST) Thanking you, Yours faithfully, For Telge Projects Limited Namrata Vijay Bang Company Secretary and Compliance Officer