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BSE Code : 540595 | NSE Symbol : TEJASNET | ISIN : INE010J01012 | Industry : Telecommunications - Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-May-2025	29-May-2025	Change in Other Executives	Change in Key Managerial Personnel of the Company
18-Apr-2025	25-Apr-2025	Accounts	Tejas Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 inter alia to consider and approve financial results for the quarter and year ended March 31 2025 Financial results for the year ended March 31, 2025 and recommendation of dividend Changes in Management (As Per BSE Announcement dated on 25.04.2025)
14-Apr-2025	14-Apr-2025	Change in Other Executives	The Board in its meeting held today i.e. April 14, 2025 approved the appointment of Ms. Asha Ranjan Mathews as Chief Human Resources Officer and Senior Management Personnel of the Company with effect from April 26, 2025
13-Jan-2025	23-Jan-2025	Quarterly Results	Tejas Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve the financial results for the quarter and nine months ended December 31 2024. Outcome of the Board Meeting Appointment of Senior Managerial Personnel (As Per BSE Announcement dated on 23.01.2025)
10-Oct-2024	18-Oct-2024	Quarterly Results	Tejas Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve The unaudited Standalone and consolidated Financial Results of the Company as per Indian Accounting Standard (IND-AS) for the quarter and half-year ended September 30 2024. Outcome of Board Meeting (As Per BSE Announcement dated on 18.10.2024)
23-Sep-2024	23-Sep-2024	Scheme of Amalgamation	The Board of Directors of the Company at its meeting held today i.e. September 23, 2024 have decided the effective date of the Scheme Outcome of the Board meeting held on September 23, 2024 (As Per BSE Announcement Dated on 23.09.2024)
11-Jul-2024	19-Jul-2024	Quarterly Results	Tejas Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve The unaudited Standalone/ Consolidated Financial Results of the Company as per Indian Accounting Standard (IND-AS) for the quarter ended June 30 2024. Outcome of the Board meeting (As Per BSE Announcement dated on 19.07.2024)
11-Apr-2024	22-Apr-2024	Accounts	Tejas Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2024 inter alia to consider and approve the Audited Standalone Financial Results of the Company as per Indian Accounting Standard (IND-AS) for the quarter and year ended March 31 2024 Outcome of the board meeting (As per BSE Announcement Dated on 22/04/2024)
19-Mar-2024	19-Mar-2024	Change in Directors	Outcome of the Board Meeting held on March 19, 2024
21-Feb-2024	21-Feb-2024	Change in Other Executives	In compliance with Regulation 30 read with Schedule III of the Listing Regulations, we hereby inform you that a meeting of the Board of Directors of Tejas Networks Limited ('Company'), was held through Video-Conference today i.e. Wednesday, February 21, 2024
10-Jan-2024	19-Jan-2024	Quarterly Results	Tejas Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company as per Indian Accounting Standard (IND-AS) for the quarter and nine-months ended December 31 2023 Outcome of the Board Meeting held on January 19, 2024 Outcome of the Board Meeting (As Per BSE Announcement Dated on 19/01/2024)
06-Oct-2023	20-Oct-2023	Quarterly Results	Tejas Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve The unaudited Standalone and Consolidated Financial Results of the Company as per Indian Accounting Standard (IND-AS) for the quarter and half-year ended September 30 2023 Outcome of Board Meeting Outcome of the Board Meeting (As per BSE Announcement Dated on 20/10/2023)
06-Jul-2023	21-Jul-2023	Quarterly Results	Tejas Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 inter alia to consider and approve The unaudited Financial Results of the Company as per Indian Accounting Standard (IND-AS) for the quarter ended June 30 2023. Meeting held on July 21, 2023 Outcome of Board meeting (As Per BSE Announcement dated on 21.07.2023)
11-Apr-2023	21-Apr-2023	Quarterly Results	Tejas Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2023 inter alia to consider and approve The Audited Financial Results of the Company as per Indian Accounting Standard (IND-AS) for the quarter and year ended March 31 2023. Board meeting held on April 21, 2023 Results of the Board meeting held on April 21, 2023 (As per BSE Announcement Dated on 21/04/2023) Inter alia, approved:- 1. Based on the recommendations of Nomination and Remuneration Committee, subject to the approval of the Shareholders and Central Government, if any, the Board appointed Mr. Anand S Athreya (DIN: 10118880) as Additional Director, Executive Director (Managing Director and CEO designate) from April 21, 2023 to June 20, 2023 and as Managing Director and CEO from June 21, 2023 to April 20, 2028. 2. Allotment of 18,930 Equity Shares of the Company pursuant to exercise of the Stock Options/ Restricted Stock Units by eligible employees/ KMP/ Senior Management of the Company under respective Stock Options Plans. 3. Approved the grant of 7,21,400 Restricted Stock Units at face value of Rs. 10/- each under Tejas Restricted Stock Unit Plans to the Employees/ KMP/ Senior Management of the Company. 4. The 23rd Annual General Meeting of the Members of the Company will be held on Tuesday, June 20, 2023 at 2.30 P.M. (IST). 5. Approved the winding-up of the Share Allotment Committee of the Board. (As Per BSE Announcement dated on 23.04.2023) Clarification to the outcome of the Board meeting (As Per BSE Announcement Dated on 27.04.2023)
29-Mar-2023	29-Mar-2023	Change in Directors	Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Management.

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Tejas Networks Ltd

Board Meeting