Intimation of Record Date and Book Closure

TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED Corporate Office : 1B, Park Plaza, South Block, 71, Park Street, Kolkata - 700 016, India Tel. : (033) 4051-3000, Fax : (033) 4051-3326, E-mail : techno.email@techno.co.in BUGERH YENTAS ENGINEERS & CIN : L40108HR2005PLC142826 CONSTRUCTORS Date : September 01, 2026 National Stock Exchange of India Ltd. BSE Limited 5t floor, Exchange Plaza Department of Corporate Services Bandra — Kurla Complex Phiroze Jeejeebhoy Towers Bandra (East) Dalal Street, Mumbai - 400051 Mumb—a 4i00 001 NSE CODE : TECHNOE BSE CODE - 542141 Dear Sir, Re: Intimation of Record Date and Book Closure We would like to inform in terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that, the Company has fixed Friday, September 11, 2026 as the Record Date for the purpose of payment of Final Dividend of Rs. 7.00 per equity share of face value of Rs.2.00 each as recommended by the Directors for the financial year 2025-26, if declared at the Annual General Meeting, will be paid to those members whose names shall appear on Company's Register of Members as on Record Date and in respect of shares held in dematerialised form, the dividend will be paid to members whose names are furnished by National Securities Depository Ltd. and Central Depository Services (India) Ltd. as beneficial owners as on that date. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and section 91 of the Companies Act, 2013, we hereby inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 17, 2026 to Wednesday, September 23, 2026 (both days inclusive) for the purpose of 21* Annual General Meeting to be held on Wednesday, 23" September, 2026. Thanking you, Yours faithfully, ForLT@hno Electric & Engineering Company Limited (Niranjan Brahma) Company Secretary (A-11652) Encl : as above Ccto: Central Depository Services (India) Ltd. M/s National Securities Depository Ltd. Marathon Futurex, Unit No. 2501 Trade World, 4t floor, Kamala Mills Compound, 25th Floor, A-Wing Senapati Bapat Marg, Lower Parel, Mafatlal Mills Compound Mumbai — 400 013 (ISIN :INE285K01026) N M Joshi Marg, Lower Parel Mumbai - 400013 (ISIN : INE285K01026) M/s Niche Technologies Private Ltd., Registrar and Share Transfer Agent, 3A, Auckland Place, 7t" Floor, Room No. 7A & 7B, Kolkata — 700 017. Ph:(033)2280 6616/17/18 Registered Office : 415/2, Mehrauli Gurgaon Road, 4" Floor, Sector-14, Gurgaon, Haryana-122001, Tel +91-12-44592550 (Reception) E-mail : techno.email@techno.co.in Visit us at : https://www.techno.co.in