Tejas Networks Limited has filed its quarterly confirmation certificate with stock exchanges, fulfilling regulatory requirements under SEBI Depositories Regulations for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company submitted the confirmation certificate as mandated under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. The certificate was filed with both the National Stock Exchange of India Limited and BSE Limited on April 10, 2026.

Certificate Confirmation

MUFG Intime India Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate. The registrar confirmed that securities received from depository participants for dematerialisation during the quarter were properly processed and confirmed to the depositories within prescribed timelines.

The certificate validates that all security certificates received for dematerialisation were appropriately confirmed or rejected, with received certificates being mutilated and cancelled after due verification by the depository participant. The registrar also confirmed that depository names were substituted in the register of members as registered owners within regulatory timelines.

Corporate Governance

Anantha Murthy N, Company Secretary and Compliance Officer of Tejas Networks Limited, signed the submission letter to stock exchanges. The filing demonstrates the company's adherence to quarterly regulatory reporting obligations and maintains transparency with market regulators and stakeholders.

This routine compliance filing ensures that the company's securities handling processes align with SEBI regulations and maintains proper records of dematerialisation activities during the reporting quarter.

Tejas Networks Limited has announced a board meeting scheduled for April 15, 2026, to approve its audited financial results for the quarter and year ended March 31, 2026. The telecommunications equipment manufacturer informed stock exchanges about the upcoming board meeting through a regulatory filing dated April 9, 2026.

Board Meeting Agenda

The board meeting will focus on two primary agenda items for the year ended March 31, 2026:

Trading Window Restrictions

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has implemented a trading window closure for the earnings release. The trading window remains closed from March 17, 2026 to April 17, 2026, both days inclusive. This closure was communicated to stock exchanges through a letter dated March 11, 2026.

Investor Conference Call Details

Tejas Networks will host an investor and analyst conference call on April 15, 2026 to discuss the Q4FY26 financial results. The call is scheduled for 7:15 PM IST, with international participants able to join at 9:45 PM SGT, 1:45 PM GMT, or 9:45 AM EST.

Management Participation

The conference call will feature key members of the senior management team:

• Mr. Arnob Roy – Executive Director and Chief Operating Officer
• Mr. Sumit Dhingra – Chief Financial Officer
• Dr. Kumar N. Sivaraman – Chief Technology Officer
• Mr. Sanjay Malik – Chief Strategy and Business Officer

Call Coordination

ICICI Securities is organizing the Q4FY26 results conference call. Participants can register through the Diamond Pass registration link, while multiple coordinators are available for assistance including Mr. Jaideep Goswami, Head of Equities, and Mr. Sanjesh Jain among others.

The company has made this information available on its official website at www.tejasnetworks.com , ensuring transparency and accessibility for all stakeholders interested in the Q4FY26 financial performance discussion.