Scrutinizer Report on the e-voting (remote and at the AGM) held for 04th Annual General Meeting of the Company.

Date: 29th 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: Submission of Scrutinizer’s Report for the 04th Annual General Meeting (“AGM”) of Techknowgreen Solutions Limited (“Company”) Dear Sir/ Madam, We wish to inform you that the 04th AGM of the Members of the Company was held on 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 wherein the following resolutions mentioned in the notice of AGM dated September 02, 2026 were passed with requisite majority by the equity shareholders. Sr No. Details of Resolution(s) Type of Resolution Ordinary Businesses 1. Adoption of financial statements: • The audited Ordinary Resolution standalone financial statements of the Company for the financial year ended March 31, 2026, together with the reports of the Directors and 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: Ordinary Resolution 02033491), as a Director, who retires by rotation and is eligible for reappointment. Special Business 3. Alteration of Article 91 of the Articles of Association to Special Resolution incorporate provisions relating to waiver/foregoing of dividend. 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 Please take the above on record and acknowledge receipt of the same. Thanking You, Yours Faithfully, FOR TECHKNOWGREEN SOLUTIONS LIMITED ------------------------------- AJAY RAMAKANT OJHA MANAGING DIRECTOR Date: 29.09.2026 Place: Pune 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 KULKARNI PORE AND ASSOCIATES LLP Company Secretaries FORM No. MGT-13 Report of Scrutinizer [Pursuant to Section 109 of the Companies Act, 2013 and rule 21(2) of the Companies Management and Administration) Rules, 2014] Mr. Prasad Rangrao Pawar, Chairman of the 04" Annual General Mceting (AGM) of the Equity Sharcholders of Techknowgreen Solutions Limited, Flat 202, Hem Opal Apartment, Plot No. 26, Ekta Society, Wakadewadi, Shivajinagar, Pune - 411005 Dear Sir, 1. CS Yash Ulhas Adbe, Designated Partner of M/s. Kulkarni Pore And Associat Company Sccretaries, have been appointed as a Scrutinizer by the Board of Di Techknowgreen Solutions Limited (‘the Company”), pursuant to Section 108 of the Companics Act, 2013 (‘the Act’) read with Rule 20 oft he Companies (Management and Administration) Rules. 2014 as amended and in accordance with Regulation 44 oft he Sceuritics and Exchange Board ol India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations®) for the purpose of scrutinizing the remote c-voling process and c-voting pro conducted at the 04" Annual General Meeting (‘|AGM’) of the sharcholders of the Company held on Sunday, September 27, 2026 at 11:00 A.M. (IST) through Video Conferencing ("VC?) or Other Audio Visual Means COAVM’) for the resolutions contained in the notice of the AGM, in a fair and transparent manner. The management of the Company is responsible to ensure compliance with the provisions of the Actand the rules made thercunder including Ministry of Corporate Alfairs (‘MCA’) General Circular No. Circular No. 14/2020 dated April 8, 2020, Circular No. 17/2020 dated April 13, 2020. Circular No. 20/2020 dated May 5, 2020 and subsequent circulars i sued in this reg ard, the latest being Circular 09/2024 dated September 19, 2024 issued by the Ministry of Corporate Affairs (“MCA”) and circular No. Circular No. SEBI/HO/CFD/CE D-PoD2/P/CIR/2024/133 dated 3" October, 2024 issucd by Sccurities and Exchange Board of India (“SEBI™), and other applicable circulars ied in this regard (collectively referred as “Circulars™), and other provisions of the Listing Regulations relating to voting through clectronic means by remote c- voting and electronic voting at the AGM by the sharcholders on the resolutions proposed in the Notice of 04" AGM of the Company. My responsibility as a scrutinizer for the e-voting process is restricted to prepare the Serutinizer Report on the votes cast "in favor" or "against” the resolutions based on the cports genera from the c-voting system provided by the National Sccuritics Depository Limited ("N the authorised service provider for extending the facility of clectronic voting to the sharclf of the Company. Iurther to the above, I submit my report as under: Registered Office : 6, Sumitra, Bharatkunj - 1, Erandwane, Pune - 411 038 @ +91 20 25430226 | Email: office@cskpa.com | www.cskpa.com PUNE | MUMBAI | KOLHAPUR | NAGPUR Pursuant to the provisions of’ ion 108 of the Act read with Rule 20 of the Companics (Management and Administration) Rules, 2014, Regulation 44 of the Listing Regulations, MCA Circulars and SEBI Circulars, the Company has availed the e-voting facility offered by NSDL for conducting remote e-voting prior to AGM and e-voting at the AGM by the Sharcholders who attended the AGM through VC / OAVM and who had not cast their vote through remote e-voting. In terms of MCA Circulars and SEBI Circulars, the Company had sent the notice of AGM along with Annual Report for the Financial Year 2025-26 in clectronic form only to its members whose name(s) appeared in the Register of Members/ list of beneficiaries as on Friday, August 28, 2026. iii. The public advertisement with respect to dispatch of notices and conducting of voting through electronic means was published in an Linglish newspaper “Iinancial Expr and a vernacular newspaper “Loksatta” of wide circulation in their respective editions dated September 05, 2026. The sharcholders of the Company holding sharcs as on the cut-off date i.c. Sunday, September 20, 2026, were entitled to vote on the solutions as set out in the Notice of the AGM. The voting period for remote e-voting commenced on Wednesday, September 23, 2026, at 09:00 A.M. (IST) and ended on Saturday, Scptember 26, 2026, at 05:00 P.M. IsT) and thereafier, the voting portal was blocked forthwith. Vi I have scrutinized and verified the votes cast through e-voting at the AGM and remote ¢-voting based on the data generated from NSDL c-voting portal. I now submit my Consolidated Report on the Results of the remote e-voting and e-voting at the AGM in respect of said resolutions as under: Item No. 1: Ordinary Resolution Adoption of the Audited financial statements (including audited consolidated financial statements) for the financial year ended 31st March, 2026 and the Reports of the Board of Dircctors and Auditors thercon. (i) Voted in favor of the resolution: Mode of voting Number of | Number of vots % of total number - | Membersvoted | cast by Members of valid votes cast E-voting at AGM 2 1,200 0.02 ! Remote e-voting 23 54,70,663 99.98 | Total 25 15471863 | 100 (ii) Voted against the resolution: Mode of voting Number of | Number of votes | % of total number| mote e-voting otal (iii) Invalid votes: Mode ofv oting Number of Members | [Showing first 8,000 characters — download PDF for full document]