Thejo Engineering Reappoints Chairman and Managing Director

Date: July 13, 2026

Mr. V.A. George (DIN: 01493737) has been re-appointed as Whole-time Director designated as 'Executive Chairman' of the Company for a period of 3 years with effect from July 15, 2026
Mr. Manoj Joseph (DIN: 00434579) has been re-appointed as Managing Director of the Company for a period of 5 years with effect from July 15, 2026
Both reappointments were approved by the Members through Postal Ballot by remote e-voting
The remote e-voting process concluded on July 11, 2026
The Company received the Scrutinizer's report on July 13, 2026
The reappointments were subject to approval of Members through Postal Ballot, as previously intimated to the Stock Exchange on May 27, 2026

Members approved the re-appointments by way of Ordinary/Special Resolutions passed through Postal Ballot
The decisions represent continuity in senior management leadership positions

Formal notification to National Stock Exchange of India Limited regarding the approval outcomes
Request for dissemination of the information to the market