Notice of Annual General Meeting and Annual Report for 2025-26

01st September 2026 The Manager-Listing The Manager- Listing BSE Limited National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra-Kurla Complex Dalal Street, Bandra (E) Mumbai-400001 Mumbai-400051 BSE Code-526576 NSE Code-TECHIN Sub: Notice of Annual General Meeting and Annual Report for 2025-26. Ref: Regulation 30 and 34 and 42 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. Dear Sir/Madam, With reference to the captioned subject and pursuant to the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Notice of the Annual General Meeting (“AGM”) of the Company, which is being sent to the Members through electronic mode in accordance with the applicable provisions and relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Annual General Meeting of the Company will be held on Tuesday, September, 22, 2026 at 11:00 a.m. (IST) through Video Conferencing/ Other Audio Visual means (VC/OAVM). Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has provided the facility of remote e-voting to its Members to cast their votes electronically on the resolutions set out in the Notice of the AGM through the e-voting platform provided by National Securities Depository Limited. The voting rights of the Members shall be in proportion to the equity shares held by them as on the Cut-off Date, i.e., Friday, September 11, 2026, for determining the eligibility to vote. The remote e-voting period shall commence on Saturday, 19th September, 2026 at 9:00 a.m. (IST) and shall end on Monday, 21st September, 2026 at 5:00 p.m. (IST). The remote e-voting module shall be disabled by NSDL for voting thereafter. The Notice of the AGM and Annual Report is also available on the website of the Company and on the website of the Stock Exchanges. Thanking You. Yours faithfully, For Techindia Nirman Limited, Digitally signed by Sunil Sunil Ramkrishna Dixit Ramkrishna DixitDate: 2026.09.01 12:06:05 +05'30' Sunil Dixit Chief Financial Officer TECHINDIA NIRMAN LIMITED 46th ANNUAL REPORT 2025 26 CONTENTS Sr No Particulars Page No 1 Notice of Annual General Meeting 1 2 Directors Report 27 3 Corporate Governance Report 40 4 Auditors Report 56 5 Balance Sheet 66 6 Statement of Profit and Loss Account 67 7 Cash Flow Statement 70 8 Notes to Accounts 71 COMPANY INFORMATION BOARD OF DIRECTORS Mr. Satish Kagliwal, Director Mr. Hitesh Purohit- Independent Director CHIEF FINANCIAL OFFICER Mr. Sunil Dixit COMPANY SECRETARY AND COMPLIANCE OFFICER Ms. Rajshree Jain STATUTORY AUDITORS K .P SAHASRABUDHE & CO. Chartered Accountants Block #18, Wing B-1, 1st floor, opp Sagar Menza, Jindal Market Jalna-431203 REGISTERED OFFICE Nath House, Nath Road, Chh. Sambhajinagar (Aurangabad)-431005 0240-6645555 ADMINISTRATIVE OFFICE 1, Chateau Windsor, 86, Veer Nariman Road, Churchgate, Mumbai-400020 REGISTRAR & TRANSFER AGENTS Big Share Services Private Limited, Office No S-62, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri East, Mumbai-400 093 022-62638200 NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the 46th Annual General Meeting of Techindia Nirman Limited will be held on Tuesday, 22nd September 2026 at 11:00 A.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the following business: ORDINARY BUSINESS: 1. ADOPTION OF FINANCIAL STATEMENTS To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026, together with the Reports of the Board of Directors and Statutory Auditors thereon. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026, together with the Reports of the Board of Directors and Statutory Auditors thereon, be and are hereby received, considered and adopted.” SPECIAL BUSINESS 2. RE-APPOINTMENT OF MR. HITESH RAJNIKANT PUROHIT (DIN: 02340858) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM To consider and, if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with Schedule IV to the Act and the Companies (Appointment and Qualification of Directors) Rules, 2014, and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors of the Company, Mr. Hitesh Rajnikant Purohit (DIN: 02340858), who is currently serving as an Independent Director of the Company and whose first term of office as an Independent Director is due to expire on 29th March 2027, be and is hereby re-appointed as an Independent Director of the Company for a second consecutive term of five years with effect from 30th March 2027 up to 29th March 2032, and whose office shall not be liable to retire by rotation. RESOLVED FURTHER THAT the Board of Directors of the Company be and are hereby authorised to do all such acts, deeds, matters and things as may be necessary, proper, expedient or incidental to give effect to this resolution.” 3. RE-APPOINTMENT OF MR. VADLA NAGABHUSHANAM (DIN: 08863512) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM To consider and, if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with Schedule IV to the Act and the Companies (Appointment and Qualification of Directors) Rules, 2014, and Regulation 17 and other applicable 1 / 88 provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, and based on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors, Mr. Vadla Nagabhushanam (DIN: 08863512), who was appointed as an Independent Director of the Company and whose first term of office expired on 29th October 2025, and who is eligible for re- appointment, be and is hereby re-appointed as an Independent Director of the Company, not liable to retire by rotation, for a second term of five consecutive years commencing from 30th October 2025 up to 29th October 2030. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things as may be necessary, proper or expedient to give effect to this resolution.” 4. RE-APPOINTMENT OF MR. MADHUKAR DESHPANDE (DIN: 07630081) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM To consider and, if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with Schedule IV to the Act and the Companies (Appointment and Qualification of Directors) Rules, 2014, and Regulation 17 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, and based on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors, Mr. Madhukar Deshpande (DIN [Showing first 8,000 characters — download PDF for full document]