Technocraft Industries (India) Limited hereby submits the copy of newspaper publication regarding the information on 34th Annual General Meeting of the Company

Technocraft Industries (India) Limited Regd. Office: Technocraft House, A-25, Road No. 03, MIDC Industrial Estate, Andheri (East), Mumbai - 400093, Maharashtra, India Tel: 022-4098 2222; Fax No. 022-4098 2200; CIN No. L28120MH1992PLC069252 E-mail: investor@technocraftgroup.com ; website: www.technocraftgroup.com September 2, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Listing Department Bandra Kurla Complex, P.J. Towers, 1st Floor, Bandra (E), Dalal Street, Fort, Mumbai- 400051 Mumbai – 400 001 Ref: Script Name: TIIL Script Code: 532804 Dear Sir / Madam, Sub: Newspaper Publication regarding 34th Annual General Meeting of Technocraft Industries (India) Limited Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of newspaper advertisement regarding the 34th Annual General Meeting of Technocraft Industries (India) Limited to be held on Monday, September 28, 2026 at 11:30 a.m. IST through Video Conferencing/Other Audio Visual Means, for your information. Thanking You, Yours truly, For Technocraft Industries (India) Limited Neeraj Rai Company Secretary & Compliance Officer ~wYdma, {X. 02 gßQ>|~a>, 2026 _w§~B© bjXrn 11 FUTURISTIC SECURITIES LIMITED CIN: L65990MH1971PLC015137 Q>oŠZmoH«$mâQ> B§S>pñQ´>O (B§{S>`m) {c{_Q>oS> Agmo{gEeZ Am°\$ a{OñQ>S>© BÝìhoñQ>_|Q> A°S>ìhm`Og© amoO dmMm Regd. Off: 202, Ashford Chambers, Lady Jamshedji Road, Mahim (West), Mumbai - 400 016 Email: futuristicsecuritT iee sl: l im02 it2 e d6 @96 y9 a6 h8 o0 o0 . iF na x w: e 0 b2 s2 it e2 :4 w47 w6 w99 .f9 uturisticsecurities.com grAm`EZ H$«.: Ec28120E_EM1992nrEcgr069252 grAm`EZ … U93090MH2019NPL319033 ZmX| UrH$¥V H$m`mc© `: Q>Šo ZmHo $«mâQ> hmD$g, E-25, amSo > H$«. 3, E_Am`S>rgr Zm|XUrH¥$V H$m`m©b` … 701/702, _mYdm {~pëS>¨J, 7 dm _Obm, X¡."_w§~B© bjXrn' NOTICE OF 55th ANNUAL GENERAL MEETING AmÚ¡ m{oJH$ dgmhV, AY§ aor (ndy )©, _~§w B-© 400093, _hmamï>´, ^maV dm§Ðo Hw$bm© H$m°åßboŠg, dm§Ðo (nyd©), _w§~B© -400 051. Notice is hereby given that the 55th Annual General Meeting (‘AGM’) of the members of Futuristic Xaÿ:022-40982222, \$°Šg:022-40982200, do~gmBQ> … www.aria.org.in B©-_ob … directors@aria.org.in Securities Limited (‘Company’) will be held on September 30, 2026 at 4:00 P.M. (IST) at 301/302, Ashford Chambers, Lady Jamshedji Road, Mahim (West), Mumbai-400016, in compliance with the B-© _co : investor@technocraftgroup.com dm{f©H$ gd©gmYmaU g^oMr gyMZm provisions of the Companies Act, 2013 (‘Act’), rules made thereunder, the SEBI (Listing Obligations and do~gmB©Q>: www.technocraftgroup.com Omhra gyMZm PUBLIC NOTICE D Mi is nc islo trs yu ore f CR oe rq pu oi rr ae tm e e An fft as i) r sR (e ‘Mgu Cla At ’i )o n as n, d 2 th0 e1 5 S ea cn ud r itr ie ea s d a nw di t Eh xa cl hl aa np gp el ic Ba ob ale rd c oir fc Iu nla dr ias (i ‘s Ss Eu Bed I’) b iny tt hh ie s pìh{S>Amo H$m°Ý\$apÝg§J (ìhrgr)/BVa Am°{S>Amo pìhÁ`wAb ¶ gm rÛ Em 'a 'o )g ÛyM maZ o m 2 2XoÊ g¶m ßV Q> |~¶ a oV 2o 0H 2$s, 5 H am§$n oOZ r r OH ma$m r¶ HX o$m b, ob2 o 0 g1 m3 ‘m ÝÀ ¶¶ nm [aV na ÌV HwX $r HA «$.m { 0U 3 /H$ 2m°n 0m 2}aoQ 5> ì (¶ ¶d m h {dma f ‘ ¶§Ì mdmb arb¶ ( ¶" m" nE yd_ u `oWo gyMZm XoÊ`mV `oV Amho H$s, am_m Hw$_mañdm_r ho Form No. 16 r e g a r d t o t r a n s a c t t h e b u s iness as set out in the Notice of the 55th AGM of the Company. _mÜ`_m (AmoEìhrE_) Ûmao Am`mo{OV H$aÊ`mV `oUmè`m Omar Ho$boë¶m n[anÌH$m§gh EH${ÌVnUo ""E_grE n[anÌHo$'' åhUyZ g§X{^©V) ¶m§À¶m AZwf§JmZo, H§$nZrMr A`a {dídZmW ìhr `m§À`m Zmdo Zm|X Agbobo A°~m°Q> [Under the Bye-law No.35] In accordance with the applicable MCA and SEBI circulars, the Notice of the 55th AGM along with 34ì`m dm{f©H$ gd©gmYmaU g^o~m~V _m{hVr dm{f©H$ gd©gmYmaU g^m (""EOrE_'') Jwédma, 24 gßQ>|~a 2026 amoOr gm¶§H$mir 5:00 dmOVm (^m. B§{S>`m {b.Mo \$mo{bAmo H«$.Ama002437 AVJ©V Form tra o nf s N feo r t oic fe t, h i en v si hti an rg e c ala ni dm ts h eo r i no tb ej re ec st tio on fs t hto e the Annual Report for the financial year ended 31st March, 2026 will be sent through electronic mode only à. do.) pìh{S>Amo H$m°Ý’$apÝg§J (""ìhrgr'') qH$dm BVa Am°{S>Amo-pìhÁ¶wAb ‘mܶ‘m§Ûmao (""AmoEìhrE_'') AZwH«$_m§H$ 22242140 Vo 22242850 A§VJ©V Xe©Zr Deceased Member in the Capital/Property of the for Demat form and physical dispatched for physical form. The Notice of the 55th AGM along with Annual gyMZm `mÛmao XoÊ`mV `oV Amho H$s, H§$nZrÀ`m gXñ`m§Mr 34dr dm{f©H$ gd©gmYmaU g^m Am¶mo{OV Ho$br OmB©b. _wë` é.10/- àË`oH$sMo 711 g_^mJm§H$[aVm ^mJ Society. Report will also be available on the Company’s website viz. http://www.futuristicsecurities.com, website (EOrE_) gmo_dma, 28 gßQ>|~a 2026 amoOr g.11.30dm.(^màdo) EOrE_À`m gXñ¶m§Zm gy{MV Ho$bo OmVo H$s, darb n[anÌH$m§À¶m nmbZmZwgma, Á¶m gXñ¶m§Mo B©-‘ob nÎmo H§$nZrH$S>o à ñd_ mm jU an rÌ H $ËH `«$ m. ªZ1 r0 5 g9 Xa2 eh oAad gb ©Ho $[A aVm mh o XA þæ`m{ _U àI _m mb Unrb Ì oL ra igte in aS lh r mi eD ma btt ea rt ra oy f tN N heO a rT a BI y uC a ilE n d i nR g a j N a d o h . 1 y 8 a x k nw o a w s n t h a e s o T f h et h e C oS m t o p c ak n E y x h c ah sa n fg ixe e di.e S. eB pS tE em L btd e. r v 2iz 3. , w 2w 02w 6.b ase si n cd uia t-. oco ffm d. ate for determining entitlement of the gyMZoV Z_yX Ho$ë`mZwgma ì`dgm`mMm ì`dhma H$aÊ`mgmR>r Xþhoar pìhS>rAmo H$m°Ý\$apÝg§J Z ‘m ob|XU nrH Îm¥$ o V H §$A nZmh rHoV $, S >o Ë A¶m Ú§Zm m nE O Zmr |XE d_ bM o r qHg $yM dmZ m A B Úb ¶o³ mQ d´>m V°{Z H H$ o$ bn obÕ o V ZrZ mho rn VmR , >d Ëb ¶mr §Z mO {m dB©b Z§V. r Á H¶ $m a Êg ¶X mVñ ¶ ¶m§Z oVr o H˶ $sm §M ˶o B m§Z©- r {dVaUmgmR>r H$§nZrH$S> oAO ©H$obm Amh.o Oa H$mUo m ì`º$sg Gorai Road Ratnasindhu Co-operative Housing members attending 55th AGM and e-voting. In order to register / update their e-mail address, the (ìhrgr)/AÝ` Am°{S>Amo pìhÁ`wAb åhUOo (AmoEìhrE_) gw{dYoÛmao Am`mo{OV H$aÊ`mV hr Om{hamV à{gÕ Pmë¶mnmgyZ Mma {Xdgm§À¶m AmV, åhUOoM 5 gßQ>|~a 2026 amoOr qH$dm ˶mnydu Vgo gXa eoAg©~m~V H$mhr Xmdm Agë`mg H¥$n`m H§$nZrMo Society Ltd. having address at Old M.H.B. Colony, members holding shares in demat form are requested to register the same with their respective `oB©b. H$amdo; OoUoH$ê$Z ˶m§Zm EOrE_ Mr gyMZm VgoM EOrE_ ‘ܶo gh^mJr hmoʶm~m~VÀ¶m Am{U [a‘moQ> B©- Z n Vm mmX| aHU I©$,r on H g m$¥V gm` yZH Z $m -` Em Q Hb© ´>m $°å` m~ - _o aA {m hoS°~ > Ý,m ` °Q _ m> w§~B V§{ B S ©- H>` $4 im 0{ db 0 m0 d., 7 o. 3 1 A- `4 ÝWo `, o WAH m$ m m O°n gÀm}a X`oQ am> nehG oxoo p mldr ia ri in nei g adR t iF o oo l n na a .d t d, AN a doB te v.o 1 odr 3 c iv 29 aa 76 tel . i 0 in o5( W n.t 2h ) B0e, 2 eb 6 hM u au i wl ld fm iti on hb fg oa u si- o ot4 f c 0 mt i0 eh a0 te yk9 is n1 ho g, e c ria eaen bntyd yy, D s reae gmp iso e ts rai tt o to i or ty nh eP / a uCr pt oi dc mi ap p ta ioan nnt( ys o’s) f a eRn -T md A am ili .e aem d. db M re eUr ss F s h G io s l d I pnin rt oig m v is e dh eIa dnr de inis a tin hP erp ivh Nay ots e ti ic ca L el i m ofo i ft r e tm hd e . a T 5re h 5 e thr e Adq e Gu te Mas il .t ee dd pto ro cfu er dn uis rh e t fh oe r H H§$ o$n bZ oër ` H m $m n` [X anm, Ì H2 $0 m§M1 o 3 n mÀ b` Zm V Ha $V ê$wX Zr EA Om{ rU E_ H $ Hm°n o$dm}a ioQ> ì ì` hd rgh rm /a A_§Ì moEmb ìh` rE A _Ûm{ mU ao Ag m~o `r m o{` Om VZ§ r HO o$bmar r Vìh w‘m MoqQ m>J g~ Üm~ ¶V mMÀ¶ m m B ©‘g obyM Z Am mà ¶m Sá >r h AmoD Ú$ ¶e mdH V$V r Hb $a. ʶmgmR>r, H¥$n¶m www.aria.org.in da bm°J BZ H$am. e g { {R XwêoA > ZH$ m $g §HmH U $©~ $ :a : m ob~ 0_V . 2w§~ .X B 0©þæ 9` ._ 2 ^ 0m 2J 6à_mUnÌ {dVaU ^ am mmM _Jr mY à Hm{ a w$H H _«$` $ mm am M ñ H do Z§$n m_mZ d rr ao moin t f pv eh i et met he rr ie b s oc e dc l sa r l s oaa im fii i dm n 1a 5s tn s h dta h es an a / co yd r ae sb o ps j feb r it ocj a ae mt n loc /pd rt ti hr o o oi en r n p s pto ee ubf rrr t bj eo ye lsm ic o ctt af ot oh t tr h ifs oe e n tth ho s oe e o ftir ch t ho d ie e ir e st t yh cr na ee w on air tis s ts ichf e eo eid nrr , pT Fb ruh uose tc ui n e rm e ess xe ss , m m Mab ase ay r f ass be te lw at a lfi l dol M drh t ir lha le v s Cine s [Showing first 8,000 characters — download PDF for full document]