Updates

September 24, 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: In(cid:415)ma(cid:415)on regarding Change of Corporate Iden(cid:415)fica(cid:415)on Number (CIN) and Company Status of Technocra(cid:332) Ventures Limited (“the Company”) on MCA website We hereby inform you that pursuant to the lis(cid:415)ng of equity shares of the Company on BSE Limited (“BSE”) and Na(cid:415)onal Stock Exchange of India Limited (“NSE”) August 14, 2026, and in furtherance to our applica(cid:415)on made to the Registrar of Companies, ROC Delhi-1, the Corporate Iden(cid:415)fica(cid:415)on Number (CIN) and Status of the Company on the Company Master Data of the Ministry of Corporate Affairs (“MCA”) has been updated. Accordingly, the CIN of the company has been changed from ‘U70101DL1998PLC096763’ to ‘L70101DL1998PLC096763’ and Status has been changed from “Unlisted” to “Listed”. A copy of Company’s Master Data from the MCA’s website is a(cid:425)ached herewith for your reference. We request you to kindly update the above informa(cid:415)on in your records and update in the Corporate Informa(cid:415)on Sec(cid:415)on. 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: L70101DL1998PLC096763 9/24/26, 2:11 PM Ministry Of Corporate Affairs - MCA Services Ministry Of Corporate Affairs Date : 24-09-2026 2:11:11pm Company Information CIN L70101DL1998PLC096763 Company Name TECHNOCRAFT VENTURES LIMITED ROC Name ROC Delhi I Registration Number 096763 Date of Incorporation 21/10/1998 Email Id info[at]technocraftconstruction[dot]com S 553/54, Ground Floor, School Block, Shakarpur, New Delhi, New Delhi, New Delhi, Delhi, India, Registered Address 110092 Address at which the books of account are to be maintained B-137, Sector-2 Noida, Gautam Buddha Nagar, Uttar Pradesh, India, 201301 Listed in Stock Exchange(s) (Y/N) Yes Category of Company Company limited by shares Subcategory of the Company Non-government company Class of Company Public ACTIVE compliance ACTIVE Compliant Authorised Capital (Rs) 40,00,00,000 Paid up Capital (Rs) 39,60,62,000 9/24/26, 2:11 PM Ministry Of Corporate Affairs - MCA Services Date of last AGM 26/09/2025 Date of Balance Sheet 31/03/2025 Company Status Active Small Company No Jurisdiction ROC (name and office) ROC Delhi I RD (name and Region) RD Delhi, Northern Region Directorate I