BSECompany Update5d ago · 31 Aug 2026, 12:22 pm

Please find enclosed herewith the Newspaper Publication.

Tega Industries Ltd · 543413

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Tega Industries Ltd has announced the convening of its 50th Annual General Meeting through video conferencing/over video message.

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Earnings Impact0/10
Growth Catalyst0/10
Governance Concern0/10
Regulatory Risk0/10
Balance Sheet Risk0/10
Liquidity Impact0/10
Market Sentiment0/10

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Full Announcement

Tega Industries Ltd - 543413 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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August 31, 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: Newspaper Clippings - "Public Notice of convening the 50th Annual General Meeting through VC/ OAVM" Dear Madam/ Sir, We enclose herewith copies of the Public Notice convening the 50th Annual General Meeting of the Company and other related information published on August 31, 2026, in the following Newspapers: (i) “Financial Express” (all India Editions) in English language, and (ii) “Arthik Lipi” (Kolkata Edition) in principal vernacular language of the district i.e. Bengali language. The abovementioned newspaper clippings are also available on the Company's website at www.tegaindustries.com. This is for your information and record please. Thanking you, For Tega Industries Limited Manjuree Rai Company Secretary & Compliance Officer Membership No. A12858 Encl: As stated above Kolkata, Monday, August 31, 2026 Arthik Lipi, Page-3 CIN- L15500WB2012PLC185821 - info@northernspirit.in www.northernspirit.co.in; CIN:L40106WB1981PLC276372 !¢!„þvþz!îû!Ýþ cs@spml.co.in www.spml.co.in sbi.10263@sbi.co.in www.northernspirits.co.in !”„þ!˜öì”ÅŸ˜y ~î‚ xy¢y˜öì¢yœ https://www.wbtender.gov.in !vþ!¦þŸöì˜îû !vþ!¦þŸ˜yœ Tender Notice No. WB-HMC/TN/HEALTH/129/26-27 Dated: 25.08.2026 xy¢y˜öì¢yœ !vþ!¦þŸ˜ CIN : L65910MH1984PLC032639 öîûœçöìëû ¢y£zîyîû !¢!„þvþz!îû!Ýþ https://www.spml.co.in/inves- þ™!îû„þyàþyöì›yë û~„þ ú!“þ£y!¢„þ tors/corporate-announcement www.bseindia.com + ›y£zœšþœ„þ x‹Å˜ „þöìîûöìŠéÐ https://ww wwww .e. vn os te inin gd .nia s. dc lo .cm om https://www.spml.co.in/ 100Ÿ“þy‚Ÿ ¢y£zîyîû investors/corporate-announcement https://www.bseindia.com https://www.nseindia.com ¢£ ²Ì•y˜ ²Ì•y˜ ö˜Ýþçëûy„Åþ @piramal.com www.piramalfinance.come-Auction.html- piramal.auction ¢›hßþ xy£z!Ýþ ¢Á™!_ ~î‚ MIRSD/POD-1/P/CIR/2023/181 ISR Ÿ˜y_« „þîûy– ‡Ýþ˜yîû ”Ê&“þ www.tegaindustries.com compliance.officer@tegaindustries.com www.tegaindustries.com MUFG Intime India Private Limited "MUFG" https:// instavote.linkintime.co.in/ www.nseindia.com www.bseindia.com MUFG MUFG compliance.officer@tegaindustries.com investor.helpdesk@in.mpms.mufg.com SEBI/HO/MIRSD/POD-1/P/CIR/2024/81 i ii iii iv v vi https://instavote.linkintime.co.inMUFG https://instameet.in.mpms.mufg.com/ MUFG MUFG