General Updates

August 27, 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: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Madam/Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we wish to inform you of the appointment of Senior Management Personnel (SMP). The requisite disclosure as prescribed under 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 - A. The above information is being made available 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 Enclosed: As stated above Annexure - A Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Name of Senior Management Mr. Vinay Grover Personnel Reason for change Appointment as Global Head of Sales Date of appointment September 01, 2026 Term of appointment Full-Time Employment. Until retirement age, unless separation/resignation occurs as per Company Rules. Brief profile (in case of Mr. Vinay Grover is the President - Global Sales at Tega appointment) Industries, bringing over three decades of diverse experience across the mining, mineral processing, crushing and screening industries. A Bachelor of Technology graduate, he has been with Tega since 2003, excelling in various roles including sales growth, business development, market expansion, customer relationship management, channel strategy, product development, and business operations, backed by significant international experience across Canada, Latin America, Europe, the Americas, and India. Before joining Tega, he held key positions at Metso Minerals (India). Disclosure of relationships N.A. between directors (in case of appointment of a director)