Shareholders 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: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Postal Ballot Notice Dear Madam/Sir, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations’), please find attached the Postal Ballot Notice (‘Notice’) dated August 22, 2026, along with the Explanatory Statement, seeking approval of the members of the Company, by way of Special Resolution through remote e-voting process (‘e-voting’) for the following: 1. To approve raising of funds through Preferential Issue on a Private Placement basis. The Company has engaged the services of MUFG Intime India Private Limited (MUFG Intime) (formerly Link Intime India Private Limited), Registrar and Share Transfer Agent (RTA) of the Company as the agency to provide e-voting facility. The Notice along with the Explanatory Statement is being circulated only through e-mail to those members, whose e-mail addresses are registered with MUFG Intime or Depositories/Depository Participants and whose names appear in the Register of Members or List of Beneficial Owners as on Wednesday, August 19, 2026 (“Cut-off date”). The remote e-voting will commence on Sunday, August 23, 2026, at 9:00 a.m. (IST) and will conclude on Monday, September 21, 2026, at 5:00 p.m. (IST). The Notice will also be hosted on the Company’s website viz. www.tegaindustries.com. Kindly take this intimation on record. Thanking You, Yours faithfully, For Tega Industries Limited Manjuree Rai Company Secretary & Compliance Officer Membership No. A12858 Enclosed: As stated above TEGA INDUSTRIES LIMITED CIN: L25199WB1976PLC030532 Registered Office: Godrej Waterside, Tower II, Office No.807, 8th Floor, Block DP-5, Salt Lake Sector V, Bidhannagar, Kolkata 700 091 Telephone No.: +91-33-4093 9000; Fax No.: +91-33-4093 9075 Email: compliance.officer@tegaindustries.com Website: www.tegaindustries.com POSTAL BALLOT NOTICE (Pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, as amended) Dear Member(s), NOTICE is hereby given that pursuant to Section 110 read with Section 108, and all other applicable provisions, if any, of the Companies Act, 2013 (the ‘Act’) (including any statutory modification(s) or re- enactment(s) thereof for the time being in force), read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 (the ‘Rules’), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘SEBI Listing Regulations’) and Secretarial Standards-2 (‘SS-2’) on General Meetings as issued by the Institute of Company Secretaries of India (ICSI) and other applicable provisions of the Act and the Rules, made thereunder and in accordance with the requirements prescribed in General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, and various subsequent circulars issued in this regard, latest being Circular No. 03/2025 dated September 22, 2025 (collectively the ‘MCA Circulars’), that the Special Resolution as appended hereto is proposed to be passed by the Members of Tega Industries Limited (the ‘Company’) through Postal Ballot by way of voting through electronic means (‘remote e-voting’) only. The detailed Explanatory Statement pursuant to Sections 102 read with Section 110 and other applicable provisions, if any, of the Act and Rules made thereunder setting out the material facts concerning the said resolution and the reasons/ rationale thereof and instructions for remote e-voting are annexed to this Postal Ballot Notice (‘Notice’) for your consideration and forms part of this Notice. In compliance with the MCA Circulars, this Notice is being sent only through electronic mode to those members whose e-mail addresses are registered with the Company and/or Registrar and Transfer Agent (‘RTA’) of the Company – MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) (‘MUFG Intime’), and/ or Depositories/Depository Participants. In compliance with the provisions of Section 108 and 110 of the Act read with the applicable Rules made thereunder, the MCA Circulars and SS-2 and pursuant to Regulation 44 of the SEBI Listing Regulations, the Company is providing remote e-voting facility to its Members, to enable them to cast their votes electronically. The Company has engaged the services of MUFG Intime, RTA as the agency for the purpose of providing remote e-voting facility. Members are requested to carefully read the instructions indicated in this Notice and record their assent (FOR) or dissent (AGAINST) by following the procedure as stated in the Notes section of this Notice. 1 | Page The e-voting facility will be available during the following period: Commencement of e-voting period 9:00 a.m. (IST) on Sunday, August 23, 2026 Conclusion of e-voting period 5:00 p.m. (IST) on Monday, September 21, 2026 Cut-off date for eligibility to vote Wednesday, August 19, 2026 The remote e-voting facility will be disabled by MUFG Intime immediately after 5:00 p.m. (IST) on Monday, September 21, 2026. The Board of Directors of the Company have appointed Mr. Atul Kumar Labh, Practicing Company Secretary (CP No. 3238 and Membership No. FCS 4848) of M/s A.K. Labh & Co., Company Secretaries as the “Scrutinizer” to scrutinize the Postal Ballot through the remote e-voting process in a fair and transparent manner. The Scrutinizer will submit his report to the Chairman of the Company or to any other person authorized by him in writing who shall countersign the same after completion of scrutiny of the remote e-voting. The result of the remote e-voting along with the Scrutinizer’s report will be announced not later than Wednesday, September 23, 2026. The resolution, if passed by the requisite majority, shall be deemed to have been passed on the last date specified by the Company for remote e-voting, i.e. Monday, September 21, 2026. The result along with the Scrutinizer’s Report will be placed on the Company’s website i.e. www.tegaindustries.com and on the e-voting website of MUFG Intime i.e. https://instavote.linkintime.co.in. The same will simultaneously be communicated to the National Stock Exchange of India Limited (‘NSE’) and BSE Limited (‘BSE’), on which the shares of the Company are listed and also be displayed at the Registered Office of the Company. 2 | Page SPECIAL BUSINESS: Item No. 1: To approve raising of funds through Preferential Issue on a private placement basis To consider and, if thought fit, to pass, the following resolution as a Special Resolution: “RESOLVED THAT pursuant to: (i) the provisions of Sections 23(1)(b), 42, 62(1)(c) and all other applicable provisions, if any, of the Companies Act, 2013 read with the relevant rules, regulations, notifications and clarifications issued thereunder, including Rule 14 of the Companies (Prospectus and Allotment of Securities) Rules, 2014, Rule 13 of the Companies (Share Capital and Debentures) Rules, 2014, each as amended (collectively, the “Act”); (ii) the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (“SEBI ICDR Regulations”); (iii) the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) and the listing agreements entered into by the Company with the BSE Limited (“BSE”) and the National Stock Exchange of India Limited (“N [Showing first 8,000 characters — download PDF for full document]