Updates

September 08, 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: Disclosure under Regula(cid:415)on 30 and 36(1)(b) 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 (‘Lis(cid:415)ng Regula(cid:415)ons’) – No(cid:415)ce sent to shareholders in terms of Regula(cid:415)on 36(1)(b) of Lis(cid:415)ng Regula(cid:415)ons Pursuant to Regula(cid:415)on 30 and in compliance with Regula(cid:415)on 36(1)(b) of the Lis(cid:415)ng Regula(cid:415)ons, we wish to inform you that the Company has sent a le(cid:425)er to the Members, whose email addresses is not registered with the Company/Registrar and Transfer Agents/Depository Par(cid:415)cipant(s), providing the weblink and QR code for accessing the Annual Report for the Financial Year 2025-26 including the No(cid:415)ce of the 28th Annual General Mee(cid:415)ng. A copy of the said le(cid:425)er is enclosed. This is for informa(cid:415)on and records. Thanking you, Yours faithfully, For Technocra(cid:332) Ventures Limited Shefali Kesarwani Company Secretary and Compliance Officer Membership No.: A52098 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 Date: September 08, 2026 Dear Shareholder, Sub: Notice convening the 28th Annual General Meeting of the shareholders of Technocraft Ventures Limited and Annual Report for the financial year 2025-26 We are pleased to inform you that the 28th Annual General Meeting ("AGM") of the members of Technocraft Ventures Limited ("the Company") is scheduled to be held on Wednesday, 30th September 2026 at 12:00 Noon (IST) through video conference (“VC")/other audio visual means ("OAVM") to transact the business as set out in the Notice of the 28th AGM dated September 05, 2026, in compliance with all the applicable provisions of the Companies Act, 2013 and Rules issued thereunder and General Circular No. 09/2024 dated 19th September 2024 issued by the Ministry of Corporate Affairs ("MCA") and Circular No. SEBI/HO/CFD/CFD- PoD-2/P/CIR/2024/133 dated 3rd October 2024 issued by the Securities and Exchange Board of India ("SEBI), along with other applicable Circulars issued in this regard by the MCA and SEBI. In compliance with the aforementioned circulars read with Regulation 36(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), electronic copies of the Notice of the AGM and Annual Report for the financial year 2025-26 are being sent to all the shareholders whose email addresses are registered with the Company/Depository Participant(s) ("DP"). Based on the records available with the Company and/or its Registrar and Share Transfer Agent ("RTA"), your email address is not registered against your demat account/folio number. Accordingly, we are unable to send the copy of the Notice of the AGM along with Annual Report for the financial year 2025-26 to you electronically. This is to inform you that the Notice of the AGM and Annual Report for the financial year 2025-26 can be accessed through following weblink and QR code; Weblink: https://www.technocraftventures.com/uploads/investors/pdfs/Annual-Reports- 2026.pdf QR Code: The Notice of the AGM and Annual Report for the financial year 2025-26 is also made available on the Company's website at www.technocraftventures.com and on the website of Stock Exchanges where the equity Shares of the Company are listed, BSE Limited at 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 www.bseindia.com, National Stock Exchange of India Limited at www.nseindia.com and on the website of National Securities Depository Limited ("NSDL") at www.evoting.nsdl.com. In case you wish to register the email address, please approach your respective DP in case you hold shares in demat form or write to the RTA of the Company in case you hold shares in physical form at the below address; M/s Bigshare Services Private Limited Address: Office No. S6-2, 6th floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri East, Mumbai – 400093, India Telephone: +91 22 6263 8200 Email: investor@bigshareonline.com Website: https://www.bigshareonline.com/Contact.aspx Any member desiring a physical copy of the Annual Report for the financial year 2025-26 may send request via email at compliance@technocraftventures.com or to RTA at investor.del@bigshareonline.com Thanking you, Yours truly, For Technocraft Ventures Limited Sd/- Shefali Kesarwani Company Secretary and Compliance Officer 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