TELGE PROJECTS : BOARD MEETING ON SEP 28, 2026

• Board meeting to consider proposal for raising funds by issuance of instruments including equity shares or warrants convertible into equity shares. • Methods may include preferential issue, private placements, rights issue or other permitted methods. • Approval of members sought for fund raising and ancillary actions. • Trading window to remain closed till 48 hours after conclusion of the board meeting. Impact: Neutral (Procedural board meeting to consider fund raising options)

Telge Projects Ltd

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