Dear Sir/Madam, In accordance with Regulation 30(6) read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that management interaction with Asian Markets Securities Private Limited has been scheduled with the Company on Thursday, December 14, 2023. No unpublished price sensitive information shall be shared/ discussed at the Meeting. Kindly note that changes may happen due to exigencies. Copy of the same is also being made available on the website of the Company at https://www.tegaindustries.com/investor#stock-exchange. Kindly take this intimation on your record.