Annual Report alongwith Notice of AGM

September 01, 2026 National Stock Exchange of India Ltd. BSE Limited 5th floor, Exchange Plaza Department of Corporate Services Bandra – Kurla Complex Phiroze Jeejeebhoy Towers Bandra (East) Dalal Street, Mumbai - 400 051 Mumbai – 400 001 NSE CODE : TECHNOE BSE CODE - 542141 Dear Sir / Madam, Subject: Notice of Annual General Meeting and Annual Report for Financial Year 2025-26 Reference: Regulation 30, 34 & 53 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) We hereby inform you that the 21st Annual General Meeting of the Company will be held on Wednesday, 23rd September 2026 at 3.30 P.M through Video Conferencing (VC)/Other Audio-Visual means (OAVM). In compliance with Regulation 30 and 34 read with Paragraph A of Part A of Schedule III and Regulation 53 of Listing Regulations, we are enclosing herewith the following: i) Notice of the 21st Annual General Meeting of the Company (including e-voting instructions); ii) Annual Report of the Company for the Financial Year 2025-26; III) Business Responsibility & Sustainability Report for the Financial Year 2025-26 The Notice of the 21st Annual General Meeting and the Annual Report for the FY 2025-26 is available on the Company's website at the link below: https://www.techno.co.in/public/uploads/2/2026-09/notice_of_21st_agm_2026.pdf https://www.techno.co.in/public/uploads/2/2026-09/annual_report_2025_26.pdf The Company has engaged the services of NSDL to provide remote e-Voting facility and e-Voting facility during the AGM. The remote e- voting period begins on Saturday, September 19, 2026 (9:00 A.M. IST) and will end on Tuesday, September 22, 2026 (5:00 P.M. IST). During this period, the Members of the Company, holding shares either in physical or dematerialized mode, as on the cut-off date, i.e. Wednesday, September 16, 2026, may cast their votes. The remote e-Voting module shall be disabled by NSDL for voting thereafter. Further in terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company has fixed Friday, September 11, 2026 as the Record Date for the purpose of payment of Final Divided 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 Shareholder Meeting, will be paid to those members whose names shall appear on Company's Register of Members as on Record Date. We hereby request you to take the above information on record. Thanking you, Yours faithfully, (Niranjan Brahma) Company Secretary (A-11652) Encl : as above Registered Office: 415/2, Mehrauli Gurgaon Road, 4th Floor, Sector-14, Gurgaon, Haryana-122001, Tel +91-12-44592550 E-mail : techno.email@techno.co.in Visit us at : https://www.techno.co.in Delivering Power & Digital Future From Grid to Rack Annual Report 2025-26 Delivering Strengthening Transmission Networks Recharging India's Digital Infrastructure Power & Digital Future From Grid to Rack Switching to Smart Power Supply India is entering a new infrastructure Positioned at the intersection of As the operating landscape evolves, investment cycle. The rapid expansion these structural growth drivers, we we are enhancing our organisational of digital infrastructure is reshaping combine decades of expertise in power capacity. We enhanced engineering the country's energy landscape. The transmission with a growing presence expertise, scaled execution rise of artificial intelligence, cloud in digital infrastructure. This integrated capabilities, advanced project delivery 04 computing and data centres is driving platform enables us to participate systems and built the agility needed unprecedented demand for reliable across multiple high-growth segments to deliver larger and more complex power. This is accelerating investments while creating long-term value through infrastructure projects. From grid Leveraging the across generation, transmission, grid engineering excellence, innovation and to rack, we are helping build the Convergence of modernisation and digital infrastructure. disciplined execution. critical infrastructure that will power Power and Digital As the energy and digital ecosystems India's next phase of economic and become increasingly interconnected, digital growth. new opportunities are emerging across the infrastructure value chain. Power demand in India is growing at an unprecedented pace. Peak demand is expected to rise from 271 GW in FY 2025-26 to 459 GW by FY 2035-36, driven by increasing urbanisation, industrial expansion and rising household electricity consumption. Simultaneously, India's ambition to achieve 500 GW of non-fossil fuel capacity by 2030 is accelerating renewable energy deployment, making robust transmission infrastructure more critical than ever. Renewable energy delivers value only when it can be transmitted efficiently from generation centres to demand centres. To support this transition, the National Electricity Plan has earmarked nearly H7.93 lakh crores for transmission infrastructure through FY 2035-36, including the addition of more than 1.37 lakh circuit kilometres of transmission lines, expanded substation capacity and advanced technologies such as HVDC systems to Strengthening boost long-distance power evacuation and grid reliability. Transmission Networks Non-fossil capacity target by 2030 Projected peak demand by FY 2035-36 7.93 lakh crores Transmission investment pipeline between FY 2026-27 and FY 2035-36 How Are We Positioned? With decades of experience delivering EHV substations up to 765 kV, transmission networks and renewable power evacuation infrastructure, Techno Electric is well positioned to support India's expanding grid and energy transition. Over the past three decades, the Company has built 350 of the country's approximately 500 substations above 400 kV, reinforcing its leadership in high-voltage transmission infrastructure. Read more on EPC Business on Page 30. India’s digital economy is entering a high-growth infrastructure phase. Valued at approximately $370 billion in 2023 and projected to surpass $1 trillion by 2030, its expansion is being fuelled by artificial intelligence, cloud adoption, digital public infrastructure and continued enterprise digitalisation. This transformation is driving rapid growth in data centre capacity, which has increased from approximately 375 MW in 2020 to nearly 1,500 MW in 2025. Industry forecasts indicate capacity could reach approximately 4.5-8 GW by 2030, depending on the pace of AI, cloud and hyperscale deployment. Reaching the upper end of this growth trajectory could require approximately $30 billion in data centre capex through 2030. As AI workloads become increasingly power-intensive, the infrastructure equation is also changing. Reliable power availability, resilient electrical systems, advanced cooling and operational resilience are becoming fundamental to where and how the Recharging next generation of digital infrastructure is built. India's Digital 375 1,500 MW → MW Infrastructure Operational capacity, 2020–2025 4.5-8 Projected capacity by 2030 $70-100 Potential investment opportunity How Are We Positioned? Techno Electric's heritage in mission-critical power infrastructure provides a distinctive advantage in developing digital infrastructure where uninterrupted power and engineering precision are paramount. The Company has established a 24 MW hyperscale campus in Chennai, while 8 MW and 16 MW campuses are under development in Kolkata and Noida, alongside 102 edge data centres being delivered under a long-term Build-Own-Maintain contract. Read more on Data Centre Business on Page 36. As India's electricity network expands, the focus is shifting beyond power delivery towards intelligent grid management. The next generation of power systems will rely on digital technologies that enable real-time monitoring, predictive maintenance and enhanced consumer engagement. 03 The Revamped Distributi [Showing first 8,000 characters — download PDF for full document]