Outcome of Board Meeting

August 22, 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 Sub: Outcome of the Board Meeting held on Saturday, August 22, 2026 Ref: Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Dear Madam/Sir, In continuation to our letter dated August 19, 2026, and pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“SEBI Listing Regulations”), we would like to inform you that the Board of Directors of the Company (“Board”) has, at its meeting held today, i.e. August 22, 2026, have inter alia approved the following: 1. The creation, issue, and offer of 4,78,435 equity shares of the Company, of face value of Rs. 10/- (Rupees Ten) each fully paid up (“Equity Shares”), through preferential issue on private placement basis, for cash consideration, to AP Jupiter Holdings II, Ltd. (“Proposed Allottee”), as per details mentioned in Table A, at an issue price of Rs. 1,994 /- (including premium of Rs. 1,984/-) per Equity Share, aggregating to Rs. 95,39,99,390/- (Rupees Ninety-Five Crores Thirty-Nine Lakhs Ninety-Nine Thousand Three Hundred Ninety Only) i.e. upto approximately Rs. 95.40 Crores in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations”), as amended and other applicable laws, rules and regulations, and subject to the approval of the regulatory/ statutory authorities and the shareholders of the Company (“Preferential Issue”). In this regard, the Board has also noted and taken on record the Expression of Interest (EOI) Letter provided by the Proposed Allottee to the Company; and 2. Seeking the approval of the shareholders of the Company for the aforesaid Preferential Issue by way of Postal Ballot through remote e-voting process, in accordance with the provisions of the Companies Act, 2013, the rules framed thereunder, the SEBI Listing Regulations and other applicable laws. The Notice of Postal Ballot, along with the explanatory statement and other relevant details, will be dispatched to the shareholders of the Company shortly. The requisite disclosure, pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations and in terms of SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026, dated January 30, 2026, is enclosed as Annexure I. This disclosure will also be hosted on the Company’s website viz. www.tegaindustries.com. The meeting of the Board commenced at 10:30 Hrs and concluded at 11:00 Hrs. Kindly take the same on record. Thanking You, Yours faithfully, For Tega Industries Limited Manjuree Rai Company Secretary & Compliance Officer Membership No. A12858 Enclosed: As stated above Annexure I Details under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026: Sl. Particulars Details 1. Type of securities proposed to be issued Equity Shares (as defined above). (viz., equity shares, convertibles, etc.). 2. Type of issuance (further public offering, Preferential Issue (as defined above). rights issue, depository receipts (ADR/ GDR), qualified institutions placement, preferential allotment etc.). 3. Total number of securities proposed to Up to 4,78,435 Equity Shares at an issue price of be issued or the total amount for which Rs. 1,994/-(including the premium of Rs. 1,984/- the securities will be issued ) per Equity Share, with the subscription amount (approximately). aggregating to Rs. 95,39,99,390/- i.e. upto approximately Rs. 95.40 Crores. 4. In case of preferential issue the listed entity shall disclose the following additional details to the stock exchange(s): (i) name of the investor; AP Jupiter Holdings II, Ltd. (ii) post allotment of securities- As mentioned in Table A below outcome of the subscription, issue price, number of investors: (iii) in case of convertibles - Not applicable. intimation on conversion of securities or on lapse of the tenure of the instrument. 5. Any cancellation or termination of Not applicable. proposal for issuance of securities including reasons thereof. Table-A Sl. Name of the Category Max no. of shares to be Total No proposed issued & allotted Subscription allottees Amount (R s) 1 AP Jupiter Public 4,78,435 95,39,99,390 Holdings II, Ltd.