Outcome of Board Meeting held on Wednesday 02nd September 2026

Date: 02nd September 2026 The Corporate Relationship Department, BSE Limited 1st Floor, PJ Towers, Dalal Street, Mumbai 400 001 Ref: BSE Scrip Code: 543991 Symbol: TECHKGREEN ISIN: INE0P4P01011 Subject: Outcome of Board Meeting held on Wednesday 02nd September 2026. Reference: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR”). Dear Sir/ Madam, We request you to note the meeting conducted by the Board of Directors of M/s. Techknowgreen Solutions Limited (“the Company”), today, i.e., Wednesday, 02nd September 2026. The Board approved the following matters: 1. Convening of 04th Annual General Meeting (“AGM”) of the Company on Sunday 27th September 2026 at 11.00 A.M (IST), through Video Conferencing/ Other Audio Visual Means (“VC/OVAM”). The Board Meeting commenced at 11.01 AM (IST) and concluded at 11.50 AM (IST) Kindly take the same on your records. Thanking You, Yours Faithfully, FOR TECHKNOWGREEN SOLUTIONS LIMITED -------------------------------- AJAY RAMAKANT OJHA MANAGING DIRECTOR DIN – 03549762 TECHKNOWGREEN SOLUTIONS LIMITED Registered Office: Flat 202, Hem Opal Apartment, Plot, No. 26, Ekta Society, Wakadewadi, Shivajinagar, Pune 411005 Maharashtra India Corporate Office: Plot No 26 Ekta Park Society, Flat No 101 Hem Opal Apartment, Wakadewadi Pune 411005 Maharashtra India Email: management@techknowgreen.com website: www.techknowgreen.com Tel: 0202999657 CIN: L90000PN2023PLC217501