Tega Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2026 ,inter alia, to consider and approve the proposal for raising of ....

August 19, 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: Prior intimation under Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI LODR Regulations”) – Board Meeting to be held on August 22, 2026. Dear Madam/ Sir, Pursuant to Regulation 29(1)(d) of the SEBI LODR Regulations, we wish to inform you that a meeting of the Board of Directors (the “Board”) of Tega Industries Limited (the “Company”) is scheduled to be held on Saturday, August 22, 2026, inter-alia, to consider and if thought fit, to approve the proposal for raising of funds by way of issue of equity shares of the Company on preferential basis, in accordance with the provisions of the Companies Act, 2013, SEBI Regulations and such other applicable laws, and subject to approval of shareholders of the Company. The Board may further consider seeking approval of the shareholders by way of postal ballot in respect of the aforesaid fund-raising proposal, as required under applicable laws and regulations. Upon approval by the Board, the postal ballot notice shall be dispatched to the members accordingly. Further, the Trading Window for dealing in equity shares of the Company shall remain closed for the Designated Persons and their immediate relatives in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct of the Company for prevention of Insider Trading from August 19, 2026, till 48 hours after the closure of the meeting to be held on August 22, 2026. This disclosure will also be hosted on the Company’s website viz. www.tegaindustries.com Kindly take the same on record. Thanking you, Yours faithfully, For Tega Industries Limited Manjuree Rai Company Secretary & Compliance Officer Membership No. A12858