Annual Report for the FY 25-26

ANNUAL REPORT Building a Legacy, Embracing the Future Welcome to our Annual Report, a showcase of our achievements, progress, and commitment to excellence throughout the year. Sustainable Foundations, New Horizons Sustainable growth is built on strong foundations. For over 25 years, Techknowgreen Solutions Limited (TSL) has played a pivotal role in helping businesses establish these foundations through robust environmental compliance, responsible stewardship of natural resources, and the adoption of sustainable practices. Throughout this journey, we have combined deep domain expertise with innovation and technology to help organizations across industries enhance their environmental performance in an increasingly dynamic and climate-constrained world. Our commitment has always been to enable businesses not only to meet regulatory requirements but also to create long-term value through sustainability. Research and innovation have remained at the core of TSL's philosophy. Through our global partnerships, international collaborations, and continuous investment in knowledge and technology, we have delivered solutions that help industries become more sustainable while identifying and capitalizing on the opportunities emerging from environmental and climate-related transitions. Over the last decade, the world has witnessed unprecedented change. Innovations have rapidly evolved into disruptive forces, reshaping industries, economies, and societal expectations. These transformations have created both significant challenges and remarkable opportunities. Through our consulting and advisory practice, TSL has had the privilege of working with industries, institutions, government bodies, and non-governmental organizations, providing insights and practical solutions to navigate this evolving sustainability landscape. As emerging technologies such as Artificial Intelligence, Blockchain, and advanced analytics are adopted at an unprecedented pace, TSL has remained focused on harnessing their potential to deliver meaningful environmental outcomes. Our AI-enabled sustainability platforms and digital solutions have been developed to help organizations strengthen compliance, improve and reward environmental performance through tokenisation through SusT (Sustainable Tokens), and make data-driven and evidence-based sustainability decisions. We are equally proud of our continued investments in research and development, including the establishment of one of India's leading laboratories dedicated to environmental and climate change studies. As we look ahead, we see sustainability becoming increasingly integrated with business strategy, innovation, and economic growth. While we continue to explore new horizons, our commitment to the principles of the Triple Bottom Line—Planet, People, and Profit—remains unwavering. We believe that long-term success for industries and institutions will depend on achieving a balanced and responsible approach to growth, and TSL is committed to supporting this transition through innovative services, advanced technologies, and future-ready solutions. With strong foundations and a clear vision for the future, we remain confident in our ability to create lasting value for our stakeholders while contributing to a more sustainable and resilient world. Annual Report 2025- 2026 Table of Contents Table Of Contents Company Overview 01 Board’s Report 40 Message from MD 03 Financial Statements I 65 Message from CEO 04 Financial Statement II 105 Business Review 06 Declaration of Compliance 142 with the Code of Conduct Milestones and Achievements 16 Compliance Certificate 143 Success Stories 22 Notice of AGM 144 Our Stakeholders 24 Shareholder Survey Form 153 Management Discussion 29 and Analysis Report Techknowgreen Solutions Limited Annual Report 2025- 2026 Company Overview For the past 25 years, Techknowgreen Company Solutions Ltd. (TSL) has been committed to creating value for its clients by bringing the best of environmental science, sustainability practices, and technology- Overview driven solutions. As we celebrate our Silver Jubilee year, we reflect with pride on our journey and look ahead with renewed purpose to expand our impact across industries and communities. During FY 2025–26, we strengthened our value proposition across all four of our core business verticals—Knowledge Consulting, Technology, Research & Laboratory Services. Within our Knowledge Consulting vertical, we significantly expanded our environmental permitting and compliance services. TSL now holds NABET accreditation across 21 sectors, up from 17 sectors in the previous year. By combining technical expertise with rigorous due diligence, we helped clients obtain critical environmental approvals on time, accelerating project execution and business growth while maintaining regulatory compliance. Our Sustainability Solutions vertical continued to evolve in response to growing market demand for sustainable development. During the year, we expanded our offerings in the building sector through Green Building Certification consultancy services and strengthened our capabilities in Social Impact Assessment services for NGOs, CSR foundations, and corporate organisations. Innovation remained a key focus area for our Infotech vertical. We developed a pioneering platform that rewards environmental stewardship through tokenisation. Through our innovative solution, SusT, industries and institutions can earn digital tokens for positive environmental actions and measurable sustainability improvements. As one of the first initiatives of its kind, SusT aims to formalize, recognize, and incentivize climate-conscious behavior, encouraging organizations to adopt a culture of continuous environmental improvement and sustainable business operations. Research continues to be at the heart of TSL's long-term vision. Our research team has undertaken significant work in the areas of Indoor Air Quality, sustainable materials, and environmental innovation. During the year, we published multiple white papers to share insights with a wider audience and contribute to the advancement of sustainability knowledge. Looking ahead, we are committed to expanding our research efforts in circular economy solutions, resource efficiency, and environmental remediation to support practical industrial applications. Our Laboratory Services vertical achieved a significant milestone with the attainment of NABL accreditation. This accomplishment further strengthens our capability to deliver reliable environmental testing and monitoring services. Beyond testing, we aspire to promote applied research in climate sciences, sustainable materials, and circularity studies, helping bridge the gap between scientific research and real-world industry solutions. As we enter the next chapter of our journey, our vision remains clear: to transform research into knowledge, and knowledge into impactful solutions. By integrating science, sustainability, and technology, we will continue to create meaningful value for our clients, communities, investors, and all stakeholders while contributing to a more sustainable and resilient future. Techknowgreen Solutions Limited Page 1 Techknowgreen Solutions Limited seitilibapaC gnidliuB htworG esahP txeN Annual Report 2025- 2026 Company Overview Vision " To be a Quality Trademark of the Global Environmental Business " Mission "Translating Information to Knowledge and Knowledge to Solutions " Page 2 Annual Report 2025- 2026 Message from Managing Director Leading with Vision, Inspiring Success Dear Shareholders, Employees, Clients and Stakeholders, The past year feels like a time of organically redistributed and harmonised ownership of work, evolving responsibilities and strengthening of the company’s systems that enable us to take up newer challenges, bigger projects and all-encompassing work in the environmental services sector. Despite opportunities to uptake rapid growth, we have remained committed to mor [Showing first 8,000 characters — download PDF for full document]