Key Personnel Change

Ms. Barkha Mohit Bharuka has resigned from her positions as Company Secretary and Compliance Officer (Key Managerial Personnel) of Telge Projects Limited.

Effective Date of Resignation

The resignation is effective from the close of business hours on June 30, 2026.

Reason for Resignation

Ms. Bharuka resigned to pursue an alternate career opportunity outside the Organization.

Additional Documentation

The letter of resignation along with detailed reason is provided as Annexure-B to the filing.

Company Representation

The intimation was signed by Shraddha Shailesh Telge, Managing Director and CEO of Telge Projects Limited.

Resignation Letter Details

In her resignation letter dated June 30, 2026, Ms. Bharuka requested to be relieved of her duties effective closing of business hours on June 30, 2026. She expressed gratitude to the Board of Directors and Management for their support during her tenure. She also requested the Company to file necessary forms with the Registrar of Companies, Ministry of Corporate Affairs, and provide intimation to stock exchanges and other relevant authorities.

Professional Membership

Ms. Barkha Mohit Bharuka holds Company Secretary membership number A71621.

Company Address

Telge Projects Limited, Unit No. 502A, 5th Floor, Om Chambers, Plot No. T-29, 30, 31, T Block, Bhosari I.E., Pune, Maharashtra, India, 411026