In continuation its intimation dated September 18, 2025 and in accordance with the approval of the Board of Directors (‘the Board’) at its meetings held on September 18, 2025, and September 26, 2025, and the subsequent approval of the shareholders obtained by way of special resolution at the Extraordinary General Meeting of the Company held on October 10, 2025 and the in-principal approval granted by the National Stock Exchange of India and BSE (together ‘Stock Exchanges’) vide their respective letters dated November 14, 2025, Tega Industries has informed that the Board of the Company has approved the allotment of 85,92,206 fully paid-up equity shares of the Company having face value of INR 10/- each, at an issue price of INR 1994/- per equity share (including a premium of INR 1984/-) on a preferential basis to the allottees, aggregating up to Rs. 17,13,28,58,764. Consequent to the said allotment, the paid-up equity share capital of the Company stands increased from Rs. 6,65,35,4920 (6,65,35,492 fully paid equity shares of Rs. 10/- each) to Rs. 75,12,76,980 (7,51,27,698 fully paid equity shares of Rs. 10/- each), ranking in all respects with the existing equity shares of the Company. The Company will be making applications to the Stock Exchanges for listing and trading approval for the newly allotted equity shares in due course of time. 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. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed as Annexure A. This disclosure will also be hosted on the Company’s website: www.tegaindustries.com. The meeting of the Board commenced at 20:00 Hrs and concluded at 21:30 Hrs.

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