Proceedings if Annual General Meeting held on 22nd September 2026

22nd September 2026 The Manager-Listing The Manager- Listing BSE Limited National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra-Kurla Complex Dalal Street, Bandra (E) Mumbai-400001 Mumbai-400051 BSE Code-526576 NSE Code-TECHIN Sub: Summary of Proceedings of 46th Annual General Meeting of the Company held on Tuesday, 22nd September 2026 and Voting Results with Scrutinizer's Report of remote e-voting. Ref: Regulation 30 and Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). Dear Sir/Madam, We wish to inform you that the Annual General Meeting of the Members of the Company was held on Tuesday, 22nd September 2026 at 11:00 A.M. (IST) via video conferencing/other audio-visual means. In this regard, please find the following: 1. Proceedings of 46th AGM held on 22nd September 2026 Annexure-I pursuant to Regulation 30 of the Listing Regulations. 2. Scrutinizer's Report, pursuant to Section 108 of the Annexure-II Companies Act, 2013 on remote e-voting. This is for your information and records. Thanking You. Sincerely, For Techindia Nirman Limited Sunil Dixit Chief Financial Officer TECHINDIA NIRMAN LIMITED A) DETAILS OF THE PROCEEDINGS OF THE MEETING Particulars Details 46th Annual General 1 Date of the AGM Meeting, Tuesday, September 22, 2026 at 11:00 A.M. (IST) No. of Shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Not applicable Public: No. of Shareholders attended the meeting through Video Conferencing (excluding webcast) Promoters and Promoter Group: 1 1 Public: Total PROCEEDINGS OF 46th ANNUAL GENERAL MEETING HELD ON TUESDAY, 22ND SEPTEMBER 2026. 1. Date and Time of the Meeting: The 46th Annual General Meeting (AGM) of Techindia Nirman Limited was held on Tuesday, 22nd September 2026 at 11:00 A.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Note: The AGM was scheduled to commence at 11:00 A.M. (IST). However, due to the quorum not being available at the scheduled time, the commencement of the meeting was delayed by 15 minutes. The required quorum was subsequently available, and the 46th AGM commenced at 11:15 A.M. (IST) through VC/OAVM. 2. Proceeding in brief: ● Mr. Satish Kagliwal, chairman of the meeting chaired the proceedings of the meeting ● The requisite quorum being present the chairman called the meeting to order. ● Directors, Statutory Auditors, and KMP's were present in the Meeting. ● The Chairman informed that the Meeting is being held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) as per the provisions of the Companies Act, 2013 and circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. ● The Chairman informed that remote e-voting commenced at 09:00 A.M. on Saturday, 19th September 2026 and concluded at 05:00 P.M. on Monday, 21st September 2026. ● The following businesses as set out in the Notice convening the AGM were earlier put to vote through remote e-voting. The e-voting was again opened for the Members who were present in the Meeting and who did not cast their vote earlier. 3. Resolution The following resolutions as set forth in the AGM notice were placed. Sr No Resolution Type of Resolution Resolution Passed Yes/No 1 Adopt Audited Standalone Financial Statements for FY Ordinary No ended 31 March 2026, along with Board's and Auditors' Reports. 2 Re-appoint Mr. Hitesh R. Purohit (DIN: 02340858) as Special No Independent Director — 2nd term, 30 Mar 2027 to 29 Mar 2032. 3 Re-appoint Mr. Vadla Nagabhushanam (DIN: 08863512) Special No as Independent Director — 2nd term, 30 Oct 2025 to 29 Oct 2030. 4 Re-appoint Mr. Madhukar Deshpande (DIN: 07630081) Special No as Independent Director — 2nd term, 13 Feb 2026 to 12 Feb 2031. 5 Appointment of M/s. KP Sahasrabudhe & Co., Chartered Ordinary No Accountants (FRN 117298W), as Statutory Auditors of the Company for a term of 5 (Five) consecutive years 6 Appoint Ms. Neha P. Agrawal, PCS (M. No. 7350/COP Ordinary No 1304), as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30). 4. Scrutinizer. The Board of Directors had appointed Ms. Neha P. Agrawal, Practising Company Secretary (Membership No. 7350), as the Scrutinizer to supervise the e-voting. 5. Voting by Members Resolution Nos. 1 to 6 set out in the Notice calling the AGM were not passed with the requisite majority. Results of e-voting are being disseminated to the stock exchanges and also being uploaded on the website of the Company. The meeting commenced at 11:00 AM and concluded at 11:30 AM. This is for your information and records. Thanking You. Sincerely, For Techindia Nirman Limited Sunil Dixit Chief Financial Officer