Technocrats Plasma Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve Notice is hereby ....

Date: 01st September 2026 The Corporate Relationship Manager, Department of Corporate Services, BSE Ltd. P J Towers, Dalal Street, Mumbai – 400001 Ref: Scrip Code – 544877 Sub: Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Technocrats Plasma Systems Limited is scheduled to be held on Saturday, 05th September, 2026, inter alia, to consider and approve the following matters: Sr No. Particulars 1. Approval of the draft Notice convening the 32nd Annual General Meeting (“AGM”) and Annual report of the Company and matters connected therewith; 2. Approval of the draft Director’s Report along with its annexures for the financial year ended 31st March 2026; 3. Appointment of Scrutinizer for the ensuing AGM; 4. Fixation of Book Closure dates for the purpose of AGM and other related matters and dates; 5. To approve Related Party Transactions; To consider and approve the proposal for taking on rent the factory premises situated at Vasai; 7. Appointment of Secretarial Auditor 8. Any other item with the approval of the Chairman. Business E-mail: marketing@technocratplasma.com / tender@technocratplasma.com / accounts@technocratplasma.com Mobile No :+91-9320033114 / 8655020859 Kindly take note of the same. Thanking you, For & on behalf of Board of For Technocrats Plasma Systems Limited Arun Kumar Managing Director DIN: 00146452 Business E-mail: marketing@technocratplasma.com / tender@technocratplasma.com / accounts@technocratplasma.com Mobile No :+91-9320033114 / 8655020859