Amendment in Articles of Association of the Company approved by the members in the Annual General Meeting held on September 27, 2026.

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: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR”) – Amendment in Articles of Association of the Company. Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI LODR Regulations, 2015 and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, we wish to inform you that the members of the Company, at the Annual General Meeting held on September 27, 2026, have approved the amendment of Article No. 91 of the Articles of Association (“AOA”) of the Company. The brief details of the aforesaid amendment, as required under Regulation 30 of SEBI LODR Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as “Annexure – A”. You are kindly requested to take the above on record. Thanking You, Yours Faithfully, FOR TECHKNOWGREEN SOLUTIONS LIMITED ------------------------------- AJAY RAMAKANT OJHA MANAGING DIRECTOR Date: 29.09.2026 Place: Pune Encl: As above 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 Annexure – A Brief details of Amendment of Articles of Association of the Company: Certain shareholders enquired from the Board of Directors whether there are any conditions / stipulations in the Articles of Association of the company that enable any shareholder or its group to waive / forgo the dividend, whether interim or final, to be declared by the Company at any point of time in the future. On the perusal of the existing Articles of Association of the company, there was no condition / stipulation by which any shareholder or group can waive or forgo any type of dividend to be declared at any time in future. Pursuant to the amendment approved by the members, Article 91 has been revised to include the provisions relating to forego / waiver of dividend by the shareholders of the Company. Amended Article no. 91 – i. The Company in General Meeting may declare dividends to be paid to the Members other than the Members who have waived/forgone their right of receiving any Dividend (including any interim dividend), declared / to be declared by the Company for Financial Year, in accordance with Rules framed by the Board and amended from time to time, to be paid to members according to their respective rights and interests in the profits and may fix the time for payment and the Company shall comply with the provisions of Section 127 of the Act, but no dividends shall exceed the amount recommended by the Board of Directors, but the Company may declare a smaller dividend in general meeting. ii. Notwithstanding anything contained in these Articles of the Company, but subject to the provisions of the Act and all other applicable rules of the statutory authorities and the Rules framed by the Board of Directors of the Company in this behalf as amended from time to time by the Board, it shall be open for the Members of the Company who hold the equity shares in the Company to waive/forgo his/their right to receive the dividend (interim or final) by him / them for any financial year which may be declared or recommended respectively by the Board of Directors of the Company. The waiver/forgoing by the Members, his/ their right to receive the dividend (interim or final) by him/them under this Article shall be irrevocable immediately after the record date/book closure date fixed for determining the names of Members entitled for dividend. The Company shall not be entitled to declare or pay and shall not declare or pay dividend on equity shares to such Members who have waived/forgone his/their right to receive the dividend (interim or final) by him/ them under this Article. 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