In terms of Regulation 30 of SEBI (LODR) Regulations and other applicable provisions, we wish to inform you that Board of Directors at their meeting held on Friday, 18th September, 2026 have inter-alia considered and approved the following: 1. Subject to Shareholders approval, issuance of up to 5,00,000 (five lakh) Equity Shares of Rs. 10/- (Rupees Ten only) each at an issue price of Rs. 48/- (Rupees Forty-Eight Only) per share, on preferential ....

TECHNOJET CONSULTANTS LIMITED CIN: L74210MH1982PLC027651 Date: 18th September, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001. Unit: Technojet Consultants Limited (Scrip code: 509917) Dear Sirs / Madam, Subject: Outcome of Board Meeting held today i.e. on Friday, 18th September, 2026 as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations]. In terms of Regulation 30 of SEBI (LODR) Regulations and other applicable provisions, we wish to inform you that Board of Directors at their meeting held on Friday, 18th September, 2026 have inter- alia considered and approved the following: 1. Subject to Shareholders approval, issuance of up to 5,00,000 (five lakh) Equity Shares of Rs. 10/- (Rupees Ten only) each at an issue price of Rs. 48/- (Rupees Forty-Eight Only) per share, on preferential basis (‘Preferential Issue’) to the persons other than promoters and promoter group, in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the provisions of the Companies Act, 2013 and rules made there under. (Details are enclosed herewith as Annexure I); 2. Increase in the authorized share capital of the company from Rs. 20,00,000/- (Rupees Twenty Lakhs only) divided into 2,00,000 (Two Lakhs) Equity Shares of Rs. 10/- (Rupees Ten only) each to Rs. 70,00,000/- (Rupees Seventy Lakhs Only) divided into 7,00,000 (Seven Lakh) Equity Shares having face value of Rs. 10/- (Rupees Ten only), subject to approval of shareholders; 3. The notice of the Extra-Ordinary General Meeting to be held on Friday 30th October 2026 for approval of the shareholders for the matter as mentioned herein above; 4. Considered and approved the appointment of CS Nuren Nirmal Lodaya Practicing Company Secretary as the Scrutinizer of the Extra-Ordinary General Meeting, to scrutinize the e-voting and remote e-voting process in a fair and transparent manner; The meeting commenced at 4.30 pm and concluded at 5.10 pm. In compliance with the disclosure requirements under Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and as per SEBI Master Circular No. SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, the necessary information is enclosed herewith as Annexures. Kindly arrange to take the same on your records. For Technojet Consultants Limited Bishal Ghosh Membership Number: ACS- 79628 Company Secretary & Compliance Officer Enclosure: Annexures a/a Registered Office: Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai - 400001 Tel.: 91 22 6662 0000; Website: www.technojet.in; E-mail: technojetconsultantslimited@gmail.com TECHNOJET CONSULTANTS LIMITED CIN: L74210MH1982PLC027651 ANNEXURE I Type of securities proposed to be issued Equity Shares Type of issuance Preferential Issue in accordance with sections 42, 62 of the Companies Act, 2013 and rules made there under and Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. Total number of securities proposed to be issued Upto 5,00,000 (Five Lakhs) Equity Shares of Rs. 10/- or the total amount for which the securities will (Rupees Ten only) each at an issue price of Rs. 48/- be issued (approximately) (Rupees Forty-Eight Only) Issue price Rs. 48/- (Rupees Forty-Eight Only) per share Names of the Investors Refer Table A of Annexure I Post allotment of securities — outcome of the Refer Table A of Annexure I subscription, issue price / allotted price (in case of convertibles), number of investors. In case of convertibles - intimation on the Not Applicable conversion of securities or on lapse of the tenure of the instrument Table A of Annexure I Name of the Category Pre-Preferential Maximum Number Post- Preferential Proposed Holding of Proposed to be Holding* Allottee(s) No. of % of issued and No. of % of Equity Holding allotted Equity Holding Shares Shares Nimesh Non-Promoter 0 0 3,25,000 3,25,000 46.43 Sahadeo Public Singh Nikita Sanjay Non-Promoter 0 0 31,000 31,000 4.43 Jain Public Shrusti Non-Promoter 0 0 30,000 30,000 4.29 Mukesh Shah Public Rahul Non-Promoter 0 0 30,000 30,000 4.29 Sureshbhai Public Domadiya Alpa Vijay Non-Promoter 0 0 28,000 28,000 4.00 Patel Public Kaushal Non-Promoter 0 0 28,000 28,000 4.00 Nilesh Public Sangani Jai Manish Non-Promoter 0 0 28,000 28,000 4.00 Shanghvi Public *The post-issue shareholding as shown above is calculated assuming full subscription and allotment of the Equity shares. Registered Office: Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai - 400001 Tel.: 91 22 6662 0000; Website: www.technojet.in; E-mail: technojetconsultantslimited@gmail.com