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Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Tega Industries has informed that the meeting of the Board of Directors of the company will be held on Tuesday, August 05, 2025, to consider and approve the Unaudited Financial Results of the Company (Standalone as well as Consolidated) for the quarter ended June 30, 2025. Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for Prohibition of Insider Trading (‘the Code of Conduct’), the Company has already informed the Stock Exchanges vide its letter dated June 26, 2025 that the trading window for trading in securities of the Company for all Designated Persons and their immediate relatives shall remain closed from July 01, 2025 till the expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter ended June 30, 2025 and accordingly, the trading window shall be closed till August 07, 2025 and shall re-open thereafter.

The above information is a part of company’s filings submitted to BSE.

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