Telge Projects has informed that pursuant to Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the Company is scheduled to be held on Saturday, November 08, 2025 to consider the following businesses: 1. To approve and take on record the Unaudited Financial Results (Standalone & Consolidated) together with the Limited Review Report of the Company for the half year ended September 30, 2025; 2. To consider the appointment of KPN & Associates, Practicing Company Secretary as Secretarial Auditor of the Company; 3. Any other matter with the permission of the board which the Board may think fit. Further, the Company confirms that the trading window for dealing in the securities of the Company for the Company's Directors/designated persons associated with the Company and their immediate relatives will remain closed from the end of the half year till the expiry of 48 hours after the financial results for the half year ended September 30, 2025 become generally available information.

The above information is a part of company’s filings submitted to BSE.