As attached

TECHNOJET CONSULTANTS LIMITED CIN: L74210MH1982PLC027651 Date: 11th September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 509917 Dear Sirs / Madam, Subject: Outcome of Board Meeting held on 11th September, 2026 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of Technojet Consultants Limited (the Company) at its meeting held at the registered office of the Company held today 11th September, 2026 have inter alia considered and approved the following: 1. On the recommendation of the Nomination and Remuneration Committee have approved the appointment of Ms. Kavita Chhajer (DIN: 07146097) as an Additional Non- Executive Non-Independent Director of the Company with effect from 11th September, 2026. 2. Noted the resignation of Ms. Bhumika Ojha, Company Secretary and Chief Financial Officer of the Company with effect from the close of Business hours on 11th September, 2026. 3. On the recommendation of the Nomination and Remuneration Committee have approved the appointment of Mr. Bishal Ghosh (Membership No. ACS- 79628) as a Company Secretary and Compliance Officer of the Company with effect from 15th September, 2026. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure I. The meeting of the Board of Directors commenced at 05:30 P.M. (IST) and concluded at 06:00 P.M. (IST). We request you to take the above on record. For Technojet Consultants Limited J.C. Bham Director Encl.: As above 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 Name of Director / Key Managerial Ms. Kavita Chhajer (DIN: 07146097) Personal Reason for Change viz. appointment, Appointment re-appointment, resignation, removal, death or otherwise Date of appointment/re- 11th September, 2026 appointment/cessation Term of appointment / reappointment; Appointed as an Additional Non-Executive Non-Independent Director of the Company with effect from 11th September, 2026 Brief profile (in case of appointment) Ms. Kavita Chhajer is a Company Secretary and a Law Graduate with over 20 years of corporate experience. Disclosure of relationships between Ms. Kavita Chhajer is not related to any other Directors (in case of appointment of a Directors of the Company. director) Information as required pursuant to It is hereby confirmed that Ms. Kavita Chhajer BSE circular ref no. LIST/ COMP/ 14/ is not debarred from holding the office of 2018-19 Director by virtue of any order of Securities and Exchange Board of India or any other such authority. Name of Director / Key Managerial Ms. Bhumika Ojha Personal Reason for Change viz. appointment, Resignation re-appointment, resignation, removal, death or otherwise Date of appointment/re- From the close of business hours on 11th appointment/cessation September, 2026. Term of appointment / reappointment; Not Applicable Brief profile (in case of appointment) Not Applicable Disclosure of relationships between Not Applicable Directors (in case of appointment of a director) Reason for Resignation of Director / For better career prospects Key Managerial Personal Letter of resignation Enclosed as Annexure II 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 Name of Director / Key Managerial Mr. Bishal Ghosh Personal Reason for Change viz. appointment, Appointment re-appointment, resignation, removal, death or otherwise Date of appointment/re- 15th September 2026 appointment/cessation Term of appointment / reappointment; Appointed as a Company Secretary and Compliance Officer of the Company from 15th September 2026 Brief profile (in case of appointment) Mr. Bishal Ghosh is a Member of The Institute of Company Secretaries of India bearing Membership No. ACS- 79628, and has over 3 years of professional experience in corporate, secretarial and regulatory compliance. Disclosure of relationships between Not Applicable Directors 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 ANNEXURE II