Teja Engineering Industries Limited

Teja Engineering Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.Pursuant to Regulation 30 read with Schedule III, and Regulation 33 of the Listing Regulations, we hereby inform you that the Board of Directors of the Company, at its Meeting held today i.e. Wednesday, November 04, 2026, inter alia, transacted the following business:a) Considered and approved the Unaudited Financial Results of the Company for the half year ended 30th September, 2026, along with the Statement of Assets and Liabilities, Cash Flow Statement and Limited Review Report issued by the Statutory Auditors.b) Reviewed and took on record the Statement of utilization of the proceeds of the Initial Public Offering (IPO) during the half year ended 30th September, 2026, as reviewed by the Audit Committee, pursuant to Regulation 32 of the Listing Regulations. c) Took on record the certificates issued by the Statutory Auditors on - (i) utilisation of the proceeds raised through the public issue pursuant to Regulation 262(5) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and (ii) utilisation of the proceeds towards working capital requirements pursuant to Regulation 262(6) of the said Regulations. Certificate of correctness pursuant to Regulation 33(2) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith. The same is also available on company s website i.e. www.tejaengineering.com and on website of stock exchange, www.nseindia.com The trading window for dealing in the securities of the Company shall remain closed until 48 hours after the conclusion of Board Meeting for consideration and approval of the above financial results, in accordance with the Company s Code of Conduct for Prevention of Insider Trading.The meeting of Board of Directors commenced on 05:30 P.M. and concluded on 06.45 P.M. This is for your information and records.

Teja Engineering Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on October 31, 2026. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ( Listing Obligations ), with reference to the captioned subject, we hereby inform that the Board of Directors of the company at its meeting held today i.e. 31st October, 2026, inter alia, have considered, approved and taken on record inter-alia the following businesses:1. To consider and approve the appointment Internal Auditor of the company for FY 2026-272. To consider and approve the appointment Secretarial Auditor of the company for FY 2026-27This information is also being uploaded on the website of the Company, i.e., www.tejaengineering.com. Kindly note that the meeting of the Board of Directors of the Company commenced at 4.00 P.M. and concluded at 04.30 P.M.

Teja Engineering Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on October 15, 2026.Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ( Listing Obligations ), with reference to the captioned subject, we hereby inform that the Board of Directors of the company at its meeting held today i.e. Thursday, October 15, 2026, inter alia, have considered, approved and taken on record inter-alia the following businesses:1. To approve the purchase of Car for business purpose for an amount to Rs. 40 Lacs;2. To avail Vehicle loan facility not exceeding Rs. 40 Lacs from Bank of Baroda;3. Considered and approved other business matters as per the Agenda of the Board Meeting including any Other Business matters with the approval of the Board/ Chairman.This information is also being uploaded on the website of the Company i.e., www.tejaengineering.com . Kindly note that the meeting of the Board of Directors of the Company commenced at 12.10 p.m. and concluded at 12.30 pm.

Teja Engineering Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026.Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ( Listing Obligations ), with reference to the captioned subject, The company hereby inform that the Board of Directors of the company at its meeting held today i.e. Tuesday, September 01, 2026, inter alia, have considered, approved and taken on record inter-alia the following businesses:1. Approval of Annual Report2. Approval of Draft notice of Annual General Meeting3. To make application to Bank to avail overdraft facility;4. Considered and approved other business matters as per the Agenda of the Board Meeting including any Other Business matters with the approval of the Board/ Chairman.

Teja Engineering Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026.