Telge Projects Board Meeting for Q2 FY27 Results

Telge Projects Limited has submitted a regulatory filing to BSE Limited regarding an upcoming board meeting.

The meeting of the Board of Directors is scheduled for Friday, November 13, 2026. The primary agenda items for the meeting include:

• Approval and taking on record of the Unaudited Financial Results (both Standalone and Consolidated) for the quarter and half year ended September 30, 2026.
• Consideration of the Limited Review Report for the same period.
• Any other matters with the permission of the board.

In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the company's shares remains closed from September 1, 2026 to November 15, 2026 (both days inclusive).

The communication was digitally signed by Namrata Vijay Bang, Company Secretary and Compliance Officer (Membership No. A78292), on November 4, 2026, at 10:40:00 IST.