Proceedings / Outcome of the 04th Annual General Meeting held on Sunday, September 27, 2026.

Date: 27th September 2026 The Corporate Relationship Department, BSE Limited 1st Floor, PJ Towers, Dalal Street, Mumbai 400 001 Ref: BSE Scrip Code: 543991 Symbol: TECHKGREEN ISIN: INE0P4P01011 Subject: Proceedings of the 04th Annual General Meeting of the Company Reference: Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations"). Dear Sir/ Madam, We wish to inform you that the 04th Annual General Meeting ("AGM") of the Company was held today i.e. Sunday, September 27, 2026, at 11.00 A.M. (IST) through Video Conference/ Other Audio- Visual Means in compliance with the applicable provisions of the Companies Act, 2013 and the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The AGM commenced at 11.00 A.M. (IST) and concluded at 11.40 A.M. (IST). In this regard, please find attached proceedings of the AGM as required under Regulation 30 of the Listing Regulations. Kindly take the same on your records. Thanking You, Yours Faithfully, FOR TECHKNOWGREEN SOLUTIONS LIMITED ------------------------------- AJAY RAMAKANT OJHA MANAGING DIRECTOR DIN - 03549762 TECHKNOWGREEN SOLUTIONS LIMITED Registered Office: Flat 202, Hem Opal Apartment, Plot, No. 26, Ekta Society, Wakadewadi, Shivajinagar, Pune 411005 Maharashtra India Corporate Office: Plot No 26 Ekta Park Society, Flat No 101 Hem Opal Apartment, Wakadewadi Pune 411005 Maharashtra India Email: management@techknowgreen.com website: www.techknowgreen.com Tel: 0202999657 CIN: L90000PN2023PLC217501 Summary of Proceedings of the 04th Annual General Meeting of Techknowgreen Solutions Limited (“Company”) The 04th Annual General Meeting (‘AGM’/’Meeting’) of the Members of Techknowgreen Solutions Limited (‘Company’) was held today i.e. Sunday, September 27, 2026, at 11:00 a.m. (IST), through Video Conferencing (‘VC’)/Other Audio-Visual Means (‘OAVM’), to transact the business as stated in the Notice dated September 02, 2026, convening the AGM. Ms. Harshita Lekhrajani, on behalf of the Company, welcomed the Members to the AGM and briefed them on process relating to their participation at the Meeting through audio-visual means. Mr. Prasad Rangrao Pawar, Whole-time Director and Chief Executive Officer (CEO) of the Company, chaired the AGM. The Chairman welcomed the Members to the AGM and on requisite quorum being present, called the AGM to order. From the Board of Directors, Dr. Ajay Ramakant Ojha, Managing Director, Dr. Aniket Vijay Kadam, Whole-time Director and Chief Financial Officer (CFO), Mr. Vinayak Dattatrya Kelkar, Independent Director were present at the meeting through VC from their respective locations. Further, representatives of M/s Vishwas & Associates, Statutory Auditors, M/s Kulkarni Pore & Associates LLP, Secretarial Auditors, M/s Nipun & Shreya, Internal Auditors were also present at the Meeting through VC from their respective locations. Since the AGM was held through VC/OAVM, in compliance with the applicable circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, physical attendance of Members was dispensed with. Accordingly, the Members were informed that the requirement of appointing proxies was not applicable. With the consent of the Members present, the Notice convening the AGM and the Statutory Auditor's Report for the financial year ended March 31, 2026, were taken as read. There were no qualifications, observations or adverse remarks in the Report of the Statutory Auditors as well as the Secretarial Auditors. The Chairman then addressed the Members on the performance of the Company during FY2025-26 and strategic plans of the Company. In terms of the Notice dated September 02, 2026, convening the 04th AGM of the Company, the following business was transacted at the Meeting through remote e-voting prior to the meeting as well as during the Meeting: Sr No. Description of the Resolutions Ordinary Business, Ordinary Resolution: 1. Adoption of financial statements: • The audited standalone financial statements of the Company for the financial year ended March 31, 2026, together with the reports of the Directors and TECHKNOWGREEN SOLUTIONS LIMITED Registered Office: Flat 202, Hem Opal Apartment, Plot, No. 26, Ekta Society, Wakadewadi, Shivajinagar, Pune 411005 Maharashtra India Corporate Office: Plot No 26 Ekta Park Society, Flat No 101 Hem Opal Apartment, Wakadewadi Pune 411005 Maharashtra India Email: management@techknowgreen.com website: www.techknowgreen.com Tel: 0202999657 CIN: L90000PN2023PLC217501 Auditors thereon; and • The audited consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the reports of the Directors and Auditors thereon. 2. Appointment of Mr. Prasad Rangrao Pawar (DIN: 02033491), as a Director, who retires by rotation and is eligible for reappointment. Special Business, Special Resolution 3. Alteration of Article 91 of the Articles of Association to incorporate provisions relating to waiver/foregoing of dividend. The e-voting facility was kept open for the next 15 minutes to enable the Members to cast their vote(s). Upon completion of the e-voting process, Ms. Harshita Lekhrajani declared the Meeting closed. The meeting concluded at 11:40 a.m. (IST). Ms. Harshita Lekhrajani, further informed that the results of e-voting conducted at the AGM, aggregated with the results of remote e-voting, shall be announced within 2 working days from the conclusion of this AGM and also be made available on the website of the Company, website of the Stock Exchange i.e. BSE and on the website of NSDL. Thanking You, Yours Faithfully, FOR TECHKNOWGREEN SOLUTIONS LIMITED ------------------------------- AJAY RAMAKANT OJHA MANAGING DIRECTOR DIN - 03549762 TECHKNOWGREEN SOLUTIONS LIMITED Registered Office: Flat 202, Hem Opal Apartment, Plot, No. 26, Ekta Society, Wakadewadi, Shivajinagar, Pune 411005 Maharashtra India Corporate Office: Plot No 26 Ekta Park Society, Flat No 101 Hem Opal Apartment, Wakadewadi Pune 411005 Maharashtra India Email: management@techknowgreen.com website: www.techknowgreen.com Tel: 0202999657 CIN: L90000PN2023PLC217501