Change in Management

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 29, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Listing Department Bandra Kurla Complex, P.J. Towers, 1st Floor, Bandra (E), Dalal Street, Fort, Mumbai- 400051 Mumbai – 400 001 Script Name: TIIL Script Code: 532804 Dear Sir / Madam, Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) – Changes in Senior Management Personnel (“SMP”) of the Company. Pursuant to Regulation 30 of the SEBI Listing Regulations, as amended, read with the Nomination and Remuneration Policy of the Company, we would like to inform that on the recommendation of the Nomination & Remuneration Committee, the Board of Directors, on September 29, 2026, has approved the following changes in the SMP of the Company pursuant to changes in internal roles, designations and responsibilities. Employees Designated as SMP: Sr. No. Name of the SMP Designation 1. Mr. Deepak Mishra CEO - Extrusion and Formwork Division 2. Mr. Amit Musaddy Chief Strategy Officer 3. Mr. Ketan Oza Senior Vice President – Textile Marketing 4. Mr. Praveen Nimbalkar Chief Operating Officer - Textile 5. Mr. Yogesh Chaturvedi Head of Procurement 6. Ms. Shilpa Kulkarni DGM - Human Resources 7. Mr. Rajesh Naik Senior VP & Business Head - Apparel Division 8. Mr. Vikas Patangia GM Corporate - Legal Affairs 9. Mr. Madan Yadav Sr. Vice President - Formwork The details as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure I. This is for your information and records. Thanking You, Yours truly, For Technocraft Industries (India) Limited Sharad Kumar Saraf Chairman & Managing Director DIN: 00035843 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 Annexure I Details required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Name of Senior Mr. Deepak Mishra Mr. Amit Musaddy Mr. Ketan Oza Management Personnel (SMP) Reason for change viz. Due to change in internal role, Due to change in internal role, Due to change in internal role, appointment, designation and responsibilities. designation and responsibilities. designation and responsibilities. reappointment, resignation, removal, death or otherwise Date of appointment/ Designated as a Senior Designated as a Senior Designated as a Senior reappointment/ Management Personnel w.e.f. Management Personnel w.e.f. Management Personnel w.e.f. cessation (as October 1, 2026. October 1, 2026. October 1, 2026. applicable) & term of Term: Existing full-time Term: Existing full-time Term: Existing full-time appointment employment. employment. employment. Brief profile (in case of Mr. Deepak Mishra joined Mr. Amit Musaddy has been with Mr. Ketan Oza joined Technocraft appointment) Technocraft Group in 1990 and Technocraft since 2021. He holds Industries in 1997 as Marketing has been instrumental in its a Master of Commerce from Manager for cotton yarn exports growth for over three decades. Sydenham College, is a qualified and currently serves as Senior As CEO of the Extrusion and Chartered Accountant, and has Vice President - Marketing. With Formwork divisions and Anhui completed his MBA from the nearly three decades of Reliable Steel Technology Co. Indian School of Business (ISB), experience, he brings extensive Ltd. (ARST), he has played a key Hyderabad. As CSO, he works expertise in international textile role in expanding the Group’s across functions to shape strategy, marketing, business development, businesses in India and China. improve operational efficiency, market expansion, and customer His leadership focuses on strengthen competitive relationships. His experience operational excellence, positioning, and drive strategic spans spinning mill operations, innovation, customer-centricity, partnerships, ensuring alignment international sales, and cross- strong teams, and sustainable between business objectives and functional coordination, with a growth. execution across global strong focus on identifying new operations. opportunities and driving sustainable business growth. Disclosure of Not Applicable. Not Applicable. Not Applicable. Relationship between Directors (in case of appointment of a director) 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 Name of Senior Mr. Praveen Nimbalkar Mr. Yogesh Chaturvedi Ms. Shilpa Kulkarni Management Personnel (SMP Reason for change Due to change in internal role, Due to change in internal role, Due to change in internal role, viz. appointment, designation and responsibilities. designation and responsibilities. designation and responsibilities. reappointment, resignation, removal, death or otherwise Date of Designated as a Senior Designated as a Senior Designated as a Senior Management appointment/ Management Personnel w.e.f. Management Personnel w.e.f. Personnel w.e.f. October 1, 2026. reappointment/ October 1, 2026. October 1, 2026. Term: Existing full-time cessation (as Term: Existing full-time Term: Existing full-time employment. applicable) & term employment. employment. of appointment Brief profile (in Mr. Praveen Nimbalkar is a Mr. Yogesh Chaturvedi has been With over 18 years of experience in case of global business leader with over with Technocraft since 2003. As Human Resources, Ms. Shilpa brings 30 years of experience across the Head of Procurement, he plays a expertise across HR operations, talent appointment) apparel and textile industry, crucial role in ensuring timely acquisition, employee engagement, having worked with Calida AG, availability of quality materials, performance management, payroll, Nike, Marks & Spencer, and products, and services. His compliance, and HR systems. She Columbia Sportswear. At responsibilities encompass works closely with management and Technocraft Fashions, he focuses strategic sourcing, vendor employees to strengthen on transforming the Apparel & development, commercial organizational capabilities, develop Textile business, accelerating negotiations, supplier performance talent, and foster a culture of growth, and building a customer- management, and cost performance and accountability. She centric organization. He is optimization. He also drives also oversees key administrative passionate about empowering process efficiency, strengthens functions, including facilities, people, fostering high- supplier relationships, and ensures employee services, office performance teams, enabling procurement initiatives remain administration, and workplace digital transformation, and aligned with the organization’s operations, with a focus on an embedding sustainability into the business objectives. efficient, employee-friendly business. environment. Disclosure of Not Applicable. Not Applicable. Not Applicable. Relationship between Directors (in case of appointment of a director) Technocraft Industries (India) Limited Regd. Office: Technocraft House, A-25, Road No. 03, MIDC Industrial Estate, A [Showing first 8,000 characters — download PDF for full document]