Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), Telge Projects has enclosed a copy of the Postal Ballot Notice dated February 19, 2026, together with the Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 (Act) for seeking approval of the Members of Telge Projects for the following special resolutions: Approval of Telge Projects Limited - Employee Stock Option Plan 2026 (TPL-ESOP 2026), Approval for Extension of Telge Projects Limited - Employee Stock Option Plan 2026 (TPL-ESOP 2026) to the Employees of the Existing or Future Subsidiary Company(ies) or Associate Company(ies) of the Company in India or outside India; and to consider and approve the Deviation in the Utilization of funds raised through IPO Proceeds. The aforesaid copy of Postal Ballot Notice will be available on the website of the Company at https://telgeprojects.com/Notices, websites of the Stock Exchange i.e. BSE Limited at www.bseindia.com and on the website of the e-voting agency- Bigshare Services Private Limited at https://ivote.bigshareonline.com
The above information is a part of company’s filings submitted to BSE.
