04th Annual General Meeting to be held on Sunday, September 27, 2026 through Video Conferencing / Other Audio Visual Means (VC/OAVM) mode.

Date: 04th 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: Notice for convening the 04th Annual General Meeting (“AGM”) of the Company. Reference: Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations"). Dear Sir/ Madam, Please find attached copy of Notice convening the 04th Annual General Meeting of the Company, scheduled to be held on Sunday, September 27, 2026, at 11:00 A.M. IST through Video Conferencing/ Other Audio Visual Means (“VC/ OAVM”). Today, the Company has initiated the process to send the Notice of the 04th AGM and Annual Report for FY 2025-26 through electronic mode to those Members whose names were registered in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as of Friday, August 28, 2026. The Company has uploaded the AGM Notice on its website at: https://cms.techknowgreen.com/uploads/Notice_of_AGM_Annual_Report_25_26_1_f2981a0c1c.pd Kindly take the same on your records. Thanking You, Yours Faithfully, FOR TECHKNOWGREEN SOLUTIONS LIMITED ------------------------------- AJAY RAMAKANT OJHA MANAGING DIRECTOR DIN - 03549762 Encl.: As above 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 Annual Report 2025- 2026 Notice Of AGM NNNNOOOOTTTTIIIICCCCEEEE OOOOFFFF AAAANNNNNNNNUUUUAAAALLLL GGGGEEEENNNNEEEERRRRAAAALLLL MMMMEEEEEEEETTTTIIIINNNNGGGG NOTICE IS HEREBY GIVEN THAT THE 04TH ANNUAL GENERAL MEETING (“AGM”) OF THE MEMBERS OF TECHKNOWGREEN SOLUTIONS LIMITED (“COMPANY”) WILL BE HELD ON SUNDAY 27TH SEPTEMBER 2026 AT 11 A.M (IST) AT THE REGISTERED OFFICE OF THE COMPANY THROUGH VIDEO CONFERENCE/OTHER AUDIO-VISUAL MEANS (“VC/OAVM”) TO TRANSACT THE FOLLOWING BUSINESSES: ORDINARY BUSINESSES: 1.ADOPTION OF FINANCIAL STATEMENTS: The audited standalone financial statements of the Company for the financial year ended March 31, 2026, together with the reports of the Directors and Auditors thereon; and The audited consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the reports of the Directors and Auditors thereon. 2.APPOINTMENT OF MR. PRASAD RANGRAO PAWAR (DIN: 02033491), AS A DIRECTOR, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT. SPECIAL BUSINESS: 1.ALTERATION OF ARTICLE 91 OF THE ARTICLES OF ASSOCIATION TO INCORPORATE PROVISIONS RELATING TO WAIVER/FOREGOING OF DIVIDEND: To consider and if thought fit, to pass with or without modification(s), the following resolution as a “Special Resolution”: “RESOLVED THAT pursuant to the provisions of section 14 and other applicable provisions, if any, of the Companies Act, 2013 read with rules made thereunder, the existing Clause 91 of the Articles of Association of the company be and is hereby altered in such manner and up to the extent as follows: A. The existing Article 91 of the Articles of Association of the Company be replaced with the following Article: i. The Company in General Meeting may declare dividends to be paid to the Members other than the Members who have waived/forgone their right of receiving any Dividend (including any interim dividend), declared / to be declared by the Company for Financial Year, in accordance with Rules framed by the Board and amended from time to time, to be paid to members according to their respective rights and interests in the profits and may fix the time for payment and the Company shall comply with the provisions of Section 127 of the Act, but no dividends shall exceed the amount recommended by the Board of Directors, but the Company may declare a smaller dividend in general meeting. ii. Notwithstanding anything contained in these Articles of the Company, but subject to the provisions of the Act and all other applicable rules of the statutory authorities and the Rules framed by the Board of Directors of the Company in this behalf as amended from time to time by the Board, it shall be open for the Members of the Company who hold the equity shares in the Company to waive/forgo his/their right to receive the dividend (interim or final) by him / Techknowgreen Solutions Limited Page 144 Annual Report 2025- 2026 Notice Of AGM them for any financial year which may be declared or recommended respectively by the Board of Directors of the Company. The waiver/forgoing by the Members, his/ their right to receive the dividend (interim or final) by him/them under this Article shall be irrevocable immediately after the record date/book closure date fixed for determining the names of Members entitled for dividend. The Company shall not be entitled to declare or pay and shall not declare or pay dividend on equity shares to such Members who have waived/forgone his/their right to receive the dividend (interim or final) by him/ them under this Article. RESOLVED FURTHER THAT for the purpose of giving effect to the above resolution and for removing any difficulties or doubts, the Board of Directors of the Company (hereinafter referred to as “The Board”) be and is hereby authorized to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary and to settle any questions or difficulties that may arise with regard to giving effect to the above resolution and / or to carry out such modifications / directions as may be ordered by the relevant Authority. BY ORDER OF THE BOARD FOR TECHKNOWGREEN SOLUTIONS LIMITED AJAY RAMAKANT OJHA MANAGING DIRECTOR DIN - 03549762 Date: 02/09/2026 Place: Pune Techknowgreen Solutions Limited Page 145 Annual Report 2025- 2026 Annexures THE INSTRUCTIONS FOR MEMBERS FOR REMOTE E-VOTING The remote e-voting period begins on 23rd September 2026 at 09:00 A.M. and ends on 26th September 2026 at 05:00 P.M. The remote e-voting module shall be disabled by NSDL for voting thereafter. The Members, whose names appear in the Register of Members / Beneficial Owners as on the record date (cut-off date) i.e. 20th September 2026, may cast their vote electronically. The voting right of shareholders shall be in proportion to their share in the paid-up equity share capital of the Company as on the cut-off date, being 20th September 2026. How do I vote electronically using NSDL e-Voting system? The way to vote electronically on NSDL e-Voting system consists of “Two Steps” which are mentioned below: Step 1: Access to NSDL e-Voting system A) Login method for e-Voting and joining virtual meeting for Individual shareholders holding securities in demat mode In terms of SEBI circular dated December 9, 2020 on e-Voting facility provided by Listed Companies, Individual shareholders holding securities in demat mode are allowed to vote through their demat account maintained with Depositories and Depository Participants. Shareholders are advised to update their mobile number and email Id in their demat accounts in order to access e-Voting facility. Login method for Individual shareholders holding securities in demat mode is given below: Type of shareholders Login Method Individual 1. Existing IDeAS user can visit the e-Services website of NSDL Viz. https:// Shareholders holding eservices.nsdl.com either on a Personal Computer or on a mobile. On the securities in demat e-Services home page click on the “Beneficial Owner” icon under “Login” mode with NSDL. which is available under ‘IDeAS’ section , this will prompt you to enter your existing User ID and Password. After successful authentication, you will be able to see e-Voting services under Value added services. Click on “Access to e [Showing first 8,000 characters — download PDF for full document]