Please find enclosed Intimation under Regulation 30 of SEBI LODR Regulations.

August 13, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department The Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai- 400 001 Mumbai - 400 051 BSE Scrip Code: 543413 NSE Symbol: TEGA Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we would like to inform you that, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at their meeting held today i.e. August 13, 2026, has approved the re-appointment of Mr. Ashwani Maheshwari (DIN: 07341295 ), as an Independent Director, for a second term of 5 (five) consecutive years commencing from April 01, 2027, till March 31, 2032, subject to the approval of the members of the Company. We are enclosing herewith the brief details as prescribed under SEBI Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026, as Annexure The meeting of the Board of Directors commenced at 12:30 Hrs and concluded at 14:25 Hrs. The above information is being made available on the Company’s website viz. www.tegaindustries.com. Kindly take this information on your record. Thanking You, Yours faithfully, For Tega Industries Limited Manjuree Rai Company Secretary & Compliance Officer Membership No. A12858 Enclosed: As stated above Annexure A Details under amended Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026, dated January 30, 2026 Reason for Change viz. re-appointment The Board of Directors at their meeting held today i.e. August 13, 2026, has approved the re-appointment of Mr. Ashwani Maheshwari (DIN: 07341295),as an Independent Director, for a second term of 5 (five) consecutive years commencing from April 01, 2027, till March 31, 2032, subject to the approval of the members of the Company. Date of re-appointment and term of re- With effect from April 01, 2027. appointment For a second term of 5 (five) consecutive years. Brief Profile (in case of appointment) Mr. Ashwani Maheshwari brings extensive cross-industry experience spanning auto components, FMCG, information technology, paper, steel, and tyres, providing a broad perspective on strategy, risk management, capital allocation, and corporate governance. He began his professional career with Tata Steel, where he worked in the Managing Director's Office and led enterprise-wide quality and process improvement initiatives, gaining valuable experience in structured governance and organizational effectiveness. An alumnus of the Indian Institute of Technology, Roorkee and London Business School, he has also been associated with reputed organizations such as Birla Tyres and Kedaara Capital in leadership and advisory roles. Disclosure of relationships between Mr. Ashwani Maheshwari is not related to any of the directors (in case of appointment of a Directors of the Company. director)s Information as required pursuant to M r. Ashwani Maheshwari (DIN: 07341295) is not debarred BSE circular with ref No. from holding the office of director by virtue of any SEBI LIST/COMP/14/2018-19 and the order or any other such Authority. National Stock Exchange of India Ltd with ref No NSE/CML/2018/24 dated June 20, 2018