Outcome of Board Meeting

September 02, 2026 BSE Limited Na(cid:415)onal Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Mumbai 400 001 Bandra (East), Mumbai 400 051 Scrip Code: 544864 Trading Symbol: TECHNOCRAF Dear Sir/ Madam, Subject: Consolidated and Standalone Unaudited Financial Results for the quarter ended June 30, 2026 In con(cid:415)nua(cid:415)on of our le(cid:425)er dated August 26, 2026, and pursuant to Regula(cid:415)on 33 and other applicable provisions of the Securi(cid:415)es and Exchange Board of India (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, the Board of Directors at its mee(cid:415)ng held today i.e. September 02, 2026, have, inter alia, considered and approved the following business(s)- 1. Financial Results Considered and approved standalone and consolidated unaudited financial results of the company for the quarter ended June 30, 2026, which have also been reviewed and recommended by the Audit Commi(cid:425)ee in its mee(cid:415)ng held today i.e. September 02, 2026. A copy of standalone and consolidated unaudited financial results along with limited review report issued by the statutory auditors of the Company M/s. Rishi Kapoor & Company is enclosed herewith. 2. Press Release The press release on the standalone and consolidated unaudited financial results of the company for the quarter ended June 30, 2026, is enclosed herewith. The aforesaid informa(cid:415)on is also available on the website of the Company h(cid:425)ps://www.technocra(cid:332)ventures.com/. The mee(cid:415)ng of the Board of Directors commenced at 03:20 p.m. and concluded at 03:35 P.M. Thanking you, Yours faithfully, For Technocra(cid:332) Ventures Limited Sanjay Tyagi Managing Director DIN: 01446861 Encl.: as above Corporate Office: TECHNO TOWER, B-137, Sector 2, Near Sector 15 Metro Station, Noida (U.P.)-201301 Registered Office: S 553/54, Ground Floor, School Block, Shakarpur, New Delhi-110092 Phone: 0120-4216717 | E-mail: info@technocraftventures.com; info@technocraftconstruction.com CIN: U70101DL1998PLC096763