Appointment of Independent Director

¥ TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED Corporate Office : 1B, Park Plaza, South Block, 71, Park Street, Kolkata - 700 016, India a2 ENGINEERS & T e Cl I. ( L0 433 0) 4 00 85 H1 R- 23 000 00 5, LF Ca 1x 4: 2( 80 233 6) 4051-3326, E-mail : techno.email@techno.co.in B —UREAU VE RITAS CONSTRUCTORS September 24, 2026 National Stock Exchange of India Ltd. BSE Limited 5t floor, Exchange Plaza Department of Corporate Services Bandra — Kurla Complex Phiroze Jeejeebhoy Towers Bandra (East) Dalal Street, Mumbai - 400 051 Mumbai — 400 001 NSE SYMBOL : TECHNOE BSE CODE - 542141 Dear Sir/Madam, Subject: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) — Appointment of Non-Executive Independent Director. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015. we write to inform that the Shareholder at their meeting held on September 23, 2026 have passed a Special Resolution approving the appointment of Mr. Aninda Chatterjee (DIN:01760865) as Independent Director of the Company for terms of five years. The relevant details of the captioned appointment, as per the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in the enclosed Annexure A. Kindly take the same on your record. Thanking you, Yours faithfully, For Techno Electric & Engineering Company Limited (Niranjan Brahma) Company Secretary (A-11652) Place: Kolkata Registered Office : 415/2, Mehrauli Gurgaon Road, 4" Floor, Sector-14, Gurgaon, Haryana-122001, Tel +91-12-44592550 (Reception) E-mail : techno.email@techno.co.in Visit us at : https://www.techno.co.in Annexure A Disclosures as per the Listing Regulations and SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015: Sr.No. Particulars Details 1. Name ol Director Mr. Aninda Chatterjee (DIN:01760863) 2. Date of Birth (Age) September 19, 1963 3 Designation Appointment as an Non-Executive Independent Director. not liable to retire by rotation. for a first term of five consceutive years 4. Date of Recommendation for August 11, 2026 appointment by the Board 5. Date of Appointment by the September 23. 2026 Sharcholders at the AGM 6. Term of Appointment 5 Years 7. Qualification 1. Post Graduate Diploma in Business Management (Finance & Marketing) from XLRI. Jamshedpur 2. Member - The Institute of Chartered Accountants ol India 3. Member - The Institute of Cost & Works Accountants of India 4. B.Com. (Hons.) from St. Xavier's College, Kolkata 8. Bricf Profile (in case of Business leader with 37 years of experience specialising in Business & Financial appointment) turnaround. Digital B2B Platform scaling and Audit Committee Governance. He has been associated with many organisations with difterent roles as follows: 1. Ex CFO - mjunction Services Ltd. 2. Managing Director & Exccutive Director (Finanee) - West Bengal Electronics Industry Development Corporation Limited. (WBEIDC) 3. Executive Director (Finance) - Bengal Aerotropolis Projects Limited 4. Vice President Project Monitoring Cell: Strategy & New Initiatives 5. Head of operations - Nokia Siemens Networks Pyt Lid. 6. GM (Finance & Accounts) - TCG Software Services Pyt Ltd. 7. Group GM (Finance & Accounts) - VISA Resourees & VISA Agro Industries Pyt Lid. 8. Portfolio Strategy of Tata Steel under MD Tata Steel. g Relationship Inter-se Directors /| Not related to any Directors/ Key Managerial Personnel of the Company. Key Managerial Personnel 10. Information as required under Mr. Aninda Chatterjee is not debarred from holding office ofa Director by Circular No. virtue ol any SEBI order or any other such authority NSE/CML/2018102 dated June 20, 2018 issued by NSE W Directorships held in other | None companies (excluding foreign companies) 12 Committee position held in other | None companies (excluding foreign companics)