Please find the attached outcome of the Board Meeting pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015.

TechN Vision ventures Ref: TVL/BSE/2026-27/26 Date: 04.09.2026 Corporate Relationship Department Bombay Stock Exchange Limited, 1* Floor, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001. Dear Sir, Sub: - Outcome of Board Meeting — reg. Ref: - Our Scrip Code: 501421. We wish to inform you that the Board of Directors of the Company at their just concluded meeting considered the following matters: 1. Annual General Meeting : The 46% Annual General Meeting of the Members of Technvision Ventures Limited (“The Company”) will be held on Wednesday, September 30, 2026, at 10:00 am (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM) in compliance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder (“Act”) and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with all the applicable circulars on the subject matter issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). The Notice of AGM and Annual Report 2025-26 will be sent to members in due course of time. 2. The Register of Members and Share Transfer Books for the Equity shares of the Company will remain closed from Saturday, the 19" day of September, 2026 to Wednesday, the 30th Day of September, 2026 (both days inclusive) for the purpose of the 46" Annual General Meeting. 3. Approved the Boards Report for the Financial Year ended 31% March, 2026. 4. Appointed M/s. JRA & Associates LLP., Practising Company Secretaries as Scrutinizers for remote e-voting provided at the 46" Annual General Meeting. i i Digitally signed Diddiga by Diddiga Santosh Santosh Kumar Date: 2026.09.04 Kumar 16:45:58 +05'30' TechNVision Ventures Limited. CIN - L51900TG1980PLC054066 Regd. Office: 1486 (12-13-522), Lane No. 13, Street No. 14, Tarnaka, Secunderabad - 500017. Tel: +91-40-27170822 / 7591 / 5157, Fax: +91-40-27173240, Email: info@technvision.com, Website: www.technvision.com ‘TechN Vision? ventures 5. Approved the following E-Voting schedule in connection with the 46 Annual General Meeting (AGM). The voting period begins on Friday, the 25th Day of September, 2026 at 09.00 AM and ends on Tuesday, the 29th Day of September, 2026 at 5.00 PM. During this period shareholders of the Company, holding shares either in physical form or in dematerialized form may cast their vote electronically by using remote e-voting facility. The Company has fixed Friday, the 18th day of September, 2026 as the Cut-off date to determine the eligibility of the members to cast their vote by electronic means through Remote e- Voting or by e-Voting system during the AGM. The e-voting module shall be disabled by CDSL for voting thereafter. The meeting of Board Directors commenced at 03.35 p.m. and concluded at 04.20 p.m. This is for your kind information and records. Yours truly for Technvision Ventures Ltd., Diddiga Digitally signed by Diddiga Santosh Santosh Kumar Date: 2026.09.04 Kumar 16:46:13 +05'30' Santosh Kumar Diddiga Company Secretary & Compliance Officer TechNVision Ventures Limited. CIN - L51900TG1980PLC054066 Regd. Office:1486 (12-13-522), Lane No. 13, Street No. 14, Tarnaka, Secunderabad - 500017. Tel: +91-40-27170822 / 7591 / 5157, Fax: +91-40-27173240, Email: info@technvision.com, Website: www.technvision.com