Shareholders meeting

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 – 400001 Script Name: TIIL Script Code: 532804 Sub: Notice of 34th Annual General Meeting to be held on Monday, September 28, 2026 Dear Sir/Madam, Please find enclosed the Notice of 34th Annual General Meeting (AGM) of shareholders of the Company, scheduled to be held on Monday, September 28, 2026, at 11:30 a.m. (IST) via two way Video Conferencing (‘VC’) facility or other audio visual means (‘OVAM’). We request you to kindly take the above on record. Thanking You, Yours faithfully, For Technocraft Industries (India) Limited Neeraj Rai Company Secretary & Compliance Officer NOTICE OF ANNUAL GENERAL MEETING NOTICE is hereby given that the 34th Annual General Meeting of the Members of the Technocraft Industries (India) Limited (the “Company”) will be held on Monday, September 28, 2026, at 11:30 a.m. (IST) via two-way Video Conferencing (‘VC’) facility or other audio-visual means (‘OAVM’) to transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon and the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, and the report of the Auditors thereon and in this regard, to pass the following resolutions as Ordinary Resolutions: “RESOLVED THAT the audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.” “RESOLVED FURTHER THAT the audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, and the report of Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.” 2. To appoint Mr. Navneet Kumar Saraf (DIN: 00035686), who retires by rotation as a Director and in this regard, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013, Mr. Navneet Kumar Saraf (holding DIN: 00035686), who retires by rotation at this meeting and being eligible has offered himself for re- appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” 3. To appoint Mr. Ashish Kumar Saraf (DIN: 00035549), who retires by rotation as a Director and in this regard, pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013, Mr. Ashish Kumar Saraf (holding DIN : 00035549) who retires by rotation at this meeting and being eligible has offered himself for re- appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS: 4. To ratify the remuneration of Cost Auditors and in this regard, to consider and if thought fit, pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148 (3) of the Companies Act, 2013 read with Companies (Audit and Auditors) Rules, 2014 (including any amendments thereto or any statutory modification(s) or re-enactment(s) thereof for the time being in force), the remuneration payable to M/s NKJ & Associates, Cost Accountants (Firm Registration No.101893), appointed by the Board of Directors of the Company to conduct the audit of the cost records of the Company for the financial year 2026-27, amounting to ₹ 1,00,000/- (Rupees One Lakh only) exclusive of applicable taxes and re-imbursement of out of pocket expenses incurred by them in connection with the aforesaid audit be and is hereby ratified and confirmed.” “RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” 5. Approval for entering into transactions with AAIT/Technocraft Scaffold Distribution LLC FZE, a step-down subsidiary and in this regard to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 188 of the Companies Act, 2013 read with Companies (Meeting of Board and its Powers) Rules, 2014 and other applicable provisions, if any, of the Companies Act, 2013 and provisions of Regulation 23(4) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 including statutory modification(s) or re- enactment thereof for the time being in force and as may be enacted from time to time, approval of the members be and is hereby accorded for entering into transactions with AAIT/ Technocraft Scaffold Distribution LLC FZE, a step down subsidiary, for distribution of scaffolding as export sale upto ₹ 600 Crores for Financial Year 2026-27, on such terms and conditions as defined in the explanatory statement”. “RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to do or cause to be done all such acts, deeds and things, settle any queries, difficulties, doubts that may arise with regard to any transactions with the related party, make such changes to the terms and conditions as may be considered necessary or desirable in order to give effect to this resolution in the best interest of the Company.” 6. Approval to grant loan or give guarantee or provide security in respect of any loan to Techno Defence Private Limited and in this regard to consider and if thought fit, pass with or without modification(s), the following Resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 185 and other applicable provisions if any, of the Companies Act, 2013 and rules made there under and as may be amended from time to time, consent of the members of the Company, be and is hereby accorded to grant loan or give guarantee or provide security in respect of any loan to Techno Defence Private Limited, a subsidiary company formed by the Company, upto an amount of ₹ 10 Crores, from time to time and that the resolution is subject to Section 185 being amended with provisions enabling granting of such loan, giving guarantee or providing security in respect of any loan to Techno Defence Private Limited; RESOLVED FURTHER THAT the Board of Directors of the Company be and are hereby authorised to do all acts, deeds and things in their absolute discretion that may be considered necessary, proper and expedient or incidental for the purpose of giving effect to this resolution in the interest of the Company.” Registered Office: By Order of the Board Technocraft House, A-25, Road No.3, For Technocraft Industries (India) Limited MIDC Industrial Estate, Andheri (East), Mumbai 400093. CIN L28120MH1992PLC069252 Tel. No: + 91 22 4098 2222 www.technocraftgroup.com Place: Mumbai Neeraj Rai Date: August 13, 2026 Company Secretary & Compliance Officer NOTES: 1. The Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 setting out material facts concerning the business under Item Nos. 4 to 6 of the Notice is annexed hereto. The relevant details pursuant to Regulations 36(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and Secretarial Standard on General Meetings (“SS-2”) issued by the Institute of Company Secretaries of India (“ICSI” [Showing first 8,000 characters — download PDF for full document]