Board Meeting Details

The Board of Directors meeting was held on July 16, 2026 through video conferencing at the Registered Office: Unit No. 502A, 5th Floor, Om Chambers, Plot No. T-29, 30, 31, T Block, Bhosari I.E., Pune, Maharashtra, India, 411026. The meeting commenced at 10:40 a.m. and concluded at 11:14 a.m.

Key Decisions Approved

1. Approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, prepared under Regulation 33 of SEBI LODR Regulations, 2015, with Limited Review Report

2. Approved appointment of Ms. Namrata Bang (Membership no. A78292) as Company Secretary and Compliance Officer on recommendation of Nomination and Remuneration Committee

Standalone Financial Results (₹ in lakhs)

Quarter Ended June 30, 2026 Performance:

  • Revenue from operations: ₹739.82 (Sale of services)
  • Other Income: ₹29.29
  • Total Income: ₹769.11
  • Employee benefit expenses: ₹375.56
  • Finance Costs: ₹4.02
  • Depreciation and amortisation: ₹45.49
  • Software and subscription expenses: ₹95.25
  • Other expenses: ₹90.66
  • Total expenses: ₹610.98
  • Profit before tax: ₹158.13
  • Tax expense: ₹39.80 (Current Tax: ₹44.07, Deferred Tax: ₹(4.28))
  • Net Profit for the period: ₹118.33
  • Paid-up Equity Share Capital: ₹979.01 (Face value ₹10 per equity share)
  • Basic EPS: ₹1.21
  • Diluted EPS: ₹1.21
  • Weighted average Equity Shares: 97,90,148

Comparative Performance:

| Period | Revenue | Net Profit | EPS |

| Q1 FY27 (Jun 2026) | ₹739.82 | ₹118.33 | ₹1.21 |

| Q4 FY26 (Mar 2026) | ₹590.83 | ₹84.90 | ₹0.87 |

| Q1 FY26 (Jun 2025) | ₹483.43 | ₹80.17 | ₹1.11 |

| FY26 (Mar 2026) | ₹2,057.46 | ₹242.64 | ₹2.86 |

Consolidated Financial Results (₹ in lakhs)

Quarter Ended June 30, 2026 Performance:

  • Revenue from operations: ₹1,705.10 (Sale of services)
  • Other Income: ₹29.29
  • Total Income: ₹1,734.39
  • Employee benefit expenses: ₹738.40
  • Finance Costs: ₹4.82
  • Depreciation and amortisation: ₹52.45
  • Software and subscription expenses: ₹115.90
  • Other expenses: ₹433.50
  • Total expenses: ₹1,345.07
  • Profit before tax: ₹389.32
  • Tax expense: ₹90.75 (Current Tax: ₹92.79, Deferred Tax: ₹(2.04))
  • Net Profit for the period: ₹298.57
  • Minority Interest: ₹15.94
  • Net Profit after Minority Interest: ₹282.63
  • Paid-up Equity Share Capital: ₹979.01
  • Basic EPS: ₹2.89
  • Diluted EPS: ₹2.89
  • Weighted average Equity Shares: 97,90,148

Comparative Consolidated Performance:

| Period | Revenue | Net Profit | EPS |

| Q1 FY27 (Jun 2026) | ₹1,705.10 | ₹282.63 | ₹2.89 |

| Q4 FY26 (Mar 2026) | ₹1,438.76 | ₹329.19 | ₹3.36 |

| Q1 FY26 (Jun 2025) | ₹849.35 | ₹118.22 | ₹1.64 |

| FY26 (Mar 2026) | ₹4,021.03 | ₹594.41 | ₹7.00 |

Consolidated Entities

The consolidation includes:

  • Telge Projects Limited (Parent)
  • Telge Global Inc., USA (Subsidiary, formerly Telge Projects Inc.)
  • Midwest Detailing LLC, USA (Step Down Subsidiary)
  • DraftCo Inc., USA (Step Down Subsidiary)
  • Edward Farr Architects Inc, USA (Step Down Subsidiary)

IPO Proceeds Utilization (₹ in lakhs)

Gross Issue: ₹2,724.12

Less: Issue Expenses: ₹277.83

Net Issue: ₹2,446.29

| Description | Allocated Cost | Revised Cost | Utilised as on 30-06-2026 | Balance as on 30-06-2026 |

| Funding of Capital expenditure towards purchase of additional office premises at Pune, Maharashtra | ₹895.00 | ₹395.00 | ₹0 | ₹395.00 |

| Funding of capital expenditure requirements towards Purchase of computers, laptops, other related accessories and Purchase of software | ₹243.69 | ₹243.69 | ₹243.69 | ₹0 |

| Hiring of Manpower in our Company | ₹417.96 | ₹417.96 | ₹52.95 | ₹365.01 |

| Investment in subsidiary for hiring Manpower in Telge Projects Inc | ₹485.50 | ₹485.50 | ₹42.14 | ₹443.36 |

| General corporate purposes | ₹404.14 | ₹404.14 | ₹404.14 | ₹0 |

| Acquisitions and other strategic initiatives directly or through its subsidiaries* | ₹0 | ₹500 | ₹38.25 | ₹461.75 |

| Total | ₹2,446.29 | ₹2,446.29 | ₹781.17 | ₹1,665.12 |

*The company approved deviation in utilization of IPO proceeds by Postal Ballot on March 21, 2026

Management Appointment Details

Ms. Namrata Bang appointed as Company Secretary and Compliance Officer effective July 16, 2026.

Profile: Qualified Company Secretary with professional experience in corporate laws, secretarial compliances, and corporate governance. Previously associated with KPN & Associates, Company Secretaries, involved in advising clients on compliance with Companies Act, 2013, SEBI Regulations, and other corporate laws.

Financial Position Highlights (Standalone as at June 30, 2026)

  • Shareholders funds: ₹3,680.43 (Share capital: ₹979.01, Reserve and surplus: ₹2,701.42)
  • Non-current liabilities: ₹563.69
  • Current liabilities: ₹425.21
  • Total liabilities: ₹4,669.33
  • Non-current assets: ₹1,607.85
  • Current assets: ₹3,061.48 (Cash and cash equivalents: ₹1,735.71, Trade receivables: ₹712.42)
  • Total assets: ₹4,669.33

Auditor Review

Limited review conducted by R. M. Rajapurkar & Co., Chartered Accountants (Firm Registration Number: 108335W). Review report states nothing has come to their attention that causes them to believe the financial statements contain any material misstatement.