Allotment of Securities

Thejo Engineering Limited 41 Cathedral Road, T +91 44 42221900 Chennai - 600 086. F +91 44 42221910 India thejo@thejo-engg.com www.thejo-engg.com 19th August, 2026 The Manager, Listing Department, The National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex (Bandra East), Mumbai – 400 051. Scrip Code: Thejo – EQ Dear Sir/Madam, Sub: Allotment of shares to the eligible employees of the Company pursuant to the options granted under the Thejo Employees Stock Option Scheme, 2015 ("ESOP 2015") This is to inform you that the Allotment Committee ("the Committee") of the Board of the Company has approved the allotment of 595 equity shares of face value Rs.10/- each to the eligible employees of the Company upon exercise of stock options granted under Thejo Employees Stock Option Scheme, 2015, by way of Circular Resolution passed on 19th August, 2026 at 13:15 hrs. Upon the allotment, the paid-up equity share capital of the Company stands increased from Rs. 10,84,74,790/- divided into 1,08,47,479 equity shares of Rs. 10/- each to Rs. 10,84,80,740/- divided into 1,08,48,074 equity shares of Rs. 10/- each. 595 Shares were allotted at an exercise price of Rs. 671.75/- each (including Securities Premium of Rs. 661.75/-) per Equity Share of Face Value of Rs. 10/- each. The entire exercise price has been fully paid by the allottees. The details as required to be furnished under Securities Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 ("SEBI SBEB Regulations") are enclosed. We request you to kindly take the above information on record. Yours faithfully, For THEJO ENGINEERING LIMITED V.A. George Executive Chairman DIN: 01493737 Corporate Identification Number: L27209TN1986PLC012833 Reg. Office : 41 Cathedral Road, Chennai - 600 086, India. Tel : +91 44 42221900 Fax: +91 44 42221910 Works: lrulipattu Village, Alinjivakkam Post, Ponneri Taluk, Chennai - 600 067. Tel: +914427984342 Thejo Engineering Limited 41 Cathedral Road, T +91 44 42221900 Chennai - 600 086. F +91 44 42221910 India thejo@thejo-engg.com www.thejo-engg.com Notification for the issue of shares under regulation 10(c) of Securities Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 ("SEBI SBEB Regulations"] in relation to allotment of shares under Thejo ESOP 2015. 1. Company name and address of Thejo Engineering Limited, 3rd Floor, VDS Registered Office: House, Cathedral Road, Chennai – 600 086 2. Name of the Stock Exchange on National Stock Exchange of India Limited which the Company’s shares are listed 3. Filing Date of the Statement 11th September,2015 & 9th November, 2021 referred in regulation 10(b) of the SEBI (SBEB) Regulations, 2014/2021 with Stock Exchange 4. Filing Number, if any NA & 28954 5. Title of the Scheme pursuant to Thejo Employees Stock Option Scheme, which shares are issued, if any 2015 6. Kind of security to be listed Equity Shares 7. Par value of the shares Rs. 10/- 8. Date of issue of shares 19th August, 2026 9. Number of shares issued 595 10. Share Certificate No., if Not Applicable applicable 11. Distinctive Number of the share, 1,08,47,480 to 1,08,48,074 (both inclusive) if applicable 12. ISIN Number of the shares if INE121N01019 issued in DEMAT 13. Exercise Price per share 595 equity shares at a price of Rs. 671.75/- per share. 14. Premium per share 595 equity shares at a premium of Rs. 661.75/- per share. 15. Total Issued shares after this 1,08,48,074 issue 16. Total Issued share capital after Rs.10,84,80,740/- this issue Corporate Identification Number: L27209TN1986PLC012833 Reg. Office : 41 Cathedral Road, Chennai - 600 086, India. Tel : +91 44 42221900 Fax: +91 44 42221910 Works: lrulipattu Village, Alinjivakkam Post, Ponneri Taluk, Chennai - 600 067. Tel: +914427984342 Thejo Engineering Limited 41 Cathedral Road, T +91 44 42221900 Chennai - 600 086. F +91 44 42221910 India thejo@thejo-engg.com www.thejo-engg.com 17. Details of any lock-in on the Not Applicable shares 18. Date of expiry of lock-in Not Applicable 19. Whether shares identical in all Yes respects to existing shares if not, when will they become identical? 20. Details of listing fees, if payable Post allotment, the Company’s paid-up capital is within the slab (upto Rs. 100 crores), for which the listing fees has already been paid by the Company, hence no listing fee would be payable for the aforesaid equity shares issued by the Company Yours faithfully, For THEJO ENGINEERING LIMITED V.A. George Executive Chairman DIN: 01493737 Place: Chennai Date: 19th August, 2026 Corporate Identification Number: L27209TN1986PLC012833 Reg. Office : 41 Cathedral Road, Chennai - 600 086, India. Tel : +91 44 42221900 Fax: +91 44 42221910 Works: lrulipattu Village, Alinjivakkam Post, Ponneri Taluk, Chennai - 600 067. Tel: +914427984342