Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company have accorded their consent to shift the Registered Office address of the Company from the premises at '147, Block G, New Alipore, Kolkata - 700 053' to its Corporate Office premises at 'Godrej Waterside, Tower-II, Office No 807, 8th Floor, Block DP-5, Salt Lake Sector V, Bidhannagar, Kolkata, West Bengal 700 091' which is within the local limits of the city with effect from Friday, July 1, 2022. You are requested to kindly take this intimation on your record.

This is to inform you that pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in equity shares of the Company shall remain closed for the Designated Persons and their immediate relatives from July 1, 2022 until 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending June 30, 2022. Request you to kindly take the same on record.

Tega Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

a) Voting results of the said Postal Ballot activity through remote e-Voting in relation to the aforesaid business, as required under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, attached and marked as Annexure - 1. b) The Scrutinizer''s Report dated June 27, 2022 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, attached and marked as Annexure - 2.

Intimation pursuant to Regulation 30 of the SEBI LODR Regulations, 2015.

ln accordance with Regulation 30(6) read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the management of the Company will be meeting the Analysts/Institutional Investors on 14th-15th June, 2022 in Mumbai. The schedule is tentative, and Changes may happen due to exigencies on the part of investors/company. Investor Presentation that has been shared with the Stock Exchanges on 26th May, 2022 will be used for discussions. No unpublished price sensitive information shall be shared/ discussed at the Meeting. Kindly take this intimation on your record.

Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosures of Related Party Transactions for the half year ended March 31, 2022. You are requested to kindly take the same on your record.

Intimation of Schedule of Analyst/Institutional Investor Meeting under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Transcript of the Investors'' Conference Call of Tega Industries Limited (''the Company'') held on May 26, 2022 at 2:00 PM IST for the quarter and year ended March 31, 2022.

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the copies of the newspaper advertisements published in the following newspapers regarding Postal Ballot Notice and e-voting information: Financial Express (English Daily) dated May 31, 2022 Arthik Lipi (Bengali Daily) dated May 31, 2022 You are requested to kindly take the same on your records.