Shareholders meeting

Technocraft Industries (India) Limited Regd. Office : Technocraft House, A-25, Road No. 03, MIDC Industrial Estate, Andheri (East), Mumbai - 400093, Maharashtra, India Tel: 022-4098 2222; Fax No. 4098 2200; CIN No. L28120MH1992PLC069252 E-mail: investor@technocraftgroup.com ; website: www.technocraftgroup.com September 28, 2026 To, To, The Manager, The Manager, Listing Department, Listing Department, National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, Bandra Kurla Complex, P.J.Tower, Dalal Street, Fort, Bandra (East), Mumbai – 400 051 Mumbai-400001 NSE Symbol: TIIL BSE Security Code No.: 532804 Dear Sir(s), Sub: Details of Voting Results & Scrutinizer Report of 34th Annual General Meeting held on September 28, 2026. Please find enclosed the Voting Results & Scrutinizer’s Report on remote e-voting before the 34th Annual General Meeting ('AGM') of Technocraft Industries (India) Limited held on Monday, September 28, 2026 at 11:30 a.m. Kindly take the above information on your record. Thanking you, Yours truly, For Technocraft Industries (India) Limited Neeraj Rai Company Secretary Encl.: a.a. NITESH JAIN & CO. 201, Himalaya, Plot No. 34 & 35, COMPANY SECRETARIES Sector 1, Sanpada, Navi Mumbai - 400 705 Cell No. 099300 70193, 022-79697056 e-mail: csniteshjain@gmail.com Scrutinizer's Report [Pursuant to Section 108 of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014,] The Chairman Technocraft Industries (India) Limited CIN: L28120MH1992PLC069252 Technocraft House, A-25, Road No.3 MIDC Industrial Estate Andheri (East), Mumbai - 400093 Dear Sir, Sub: Scrutinizer’s Report on remote e-voting before the 34th Annual General Meeting ('AGM') of Technocraft Industries (India) Limited held on Monday, September 28, 2026 at 11:30 a.m. (IST) through video conferencing (‘VC’) / other audio visual means (‘OAVM’) and remote e-voting during the AGM, conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) I, Nitesh Jain, of Nitesh Jain & Co., Company Secretaries, Navi Mumbai, have been appointed as the Scrutinizer by the Board of Directors of Technocraft Industries (India) Limited (“Company”) at their meeting held on August 13, 2026 pursuant to Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, to conduct the remote e-voting process and the electronic voting conducted during the AGM in respect of the below mentioned resolutions proposed at the AGM of the Company. The management of the Company is responsible to ensure the Compliance with the provisions of the Companies Act, 2013 and the Rules made thereunder and the applicable provisions of the SEBI Listing Regulations relating to remote e-voting on the resolutions contained in the Notice of 34th AGM of the Equity Shareholders of Company. My responsibility as a Scrutinizer is to ensure that the voting process through remote e-voting facilities as well as e-voting facilities at the AGM are conducted in a fair and transparent manner and rendered consolidated Scrutinizer report of the total vote cast in favour or against to the Chairman on the resolutions, based on the report generated from the e-voting system provided by NSDL. Report on Scrutiny: • The Notice dated August 13, 2026, convening the AGM, as confirmed by the Company was sent to the shareholders in respect of the below mentioned resolutions proposed to be passed at the AGM of the Company through electronic mode to those Members whose email addresses were registered with the Company/ Depositories Participants / Depositories on August 28, 2026, in compliance with General Circular Nos. 14/2020 dated April 8, 2020 and 09/2024 dated September 19, 2024 and other circulars issued by Ministry of Corporate Affairs from time to time, read with SEBI circular nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and SEBI/HO/CFD/CFD- PoD 2/P/CIR/2024/133 dated October 3, 2024 issued by the Securities and Exchange Board of India and such other applicable circulars issued by MCA and SEBI. • The Company had appointed National Securities Depository Limited (NSDL) as the service provider, for the purpose of extending the facility of remote e-voting to the members of the company. NITESH JAIN & CO. 201, Himalaya, Plot No. 34 & 35, COMPANY SECRETARIES Sector 1, Sanpada, Navi Mumbai - 400 705 Cell No. 099300 70193, 022-79697056 e-mail: csniteshjain@gmail.com • The service provider had provided a system for recording the votes of the members electronically on all the items of the business (both ordinary and special businesses) sought to be transacted in the 34th AGM of “Technocraft Industries (India) Limited” which was held on Monday, September 28, 2026. • The cut-off date for the purpose of identifying the members who were entitled to vote on the resolutions placed for approval of the members was Monday, September 21, 2026. • The remote e-voting period was opened from 9.00 A.M. on Thursday, September 24, 2026, upto 5.00 P.M. on Sunday, September 27, 2026. • The Company had also provided remote e-voting facility to the Shareholders present at the AGM through VC and who had not cast their vote earlier. • Thereafter, the details of equity shareholders, who voted "For" or "Against" each of the resolution that were put to vote, were generated from the e-voting website of NSDL i.e. https://www.evoting.nsdl.com • I now submit my Report as under on the result of the remote e-voting prior to and during the AGM in respect of the said resolutions. Item No. 1: (Ordinary Resolution): Adoption of the Audited Financial Statements (including the Consolidated Financial Statements) of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon: No. of Number of votes cast % of total valid Particulars members voted by them votes cast Voted in Favour 98 18311117 99.90 Voted Against 7 18896 0.10 Abstain / Invalid 0 0 NA Item No. 2: (Ordinary Resolution): Re -appointment of Mr. Navneet Kumar Saraf (DIN: 00035686), Director retiring by rotation: No. of Number of votes cast % of total valid Particulars members voted by them votes cast Voted in Favour 97 18311521 99.90 Voted Against 9 19014 0.10 Abstain / Invalid 0 0 NA Item No. 3: (Ordinary Resolution): Re -appointment of Mr. Ashish Kumar Saraf (DIN: 00035549), Director retiring by rotation: No. of Number of votes cast % of total valid Particulars members voted by them votes cast Voted in Favour 97 18311521 99.90 Voted Against 9 19014 0.10 Abstain / Invalid 0 0 NA NITESH JAIN & CO. 201, Himalaya, Plot No. 34 & 35, COMPANY SECRETARIES Sector 1, Sanpada, Navi Mumbai - 400 705 Cell No. 099300 70193, 022-79697056 e-mail: csniteshjain@gmail.com Item No. 4: (Ordinary Resolution): Ratification of the remuneration of the Cost Auditors viz. M/s. NKJ & Associates., Cost Accountants, for the financial year ending March 31, 2027: No. of Number of votes cast % of total valid Particulars members voted by them votes cast Voted in Favour 97 18311630 99.90 Voted Against 9 18905 0.10 Abstain / Invalid 0 0 NA Item No. 5: (Ordinary Resolution): Approval for entering into transactions with AAIT/Technocraft Scaffold Distribution LLC FZE, a step-down subsidiary: No. of Number of votes cast % of total valid Particulars members voted by them votes cast Voted in Favour 85 1364804 98.63 Voted Against 9 18905 1.37 Abstain / Invalid 12 16946826 NA Item No. 6: (Special Resolution): Approval to grant loan or give guarantee or provide security in respect of any loan to Techno Defence Private Limited: No. of Number of votes cast % of total valid Particulars memb [Showing first 8,000 characters — download PDF for full document]