Shareholders meeting

September 30, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Mumbai 400 001 Bandra (East), Mumbai 400 051 Scrip Code: 544864 Trading Symbol: TECHNOCRAF Dear Sir/Madam, Sub: Disclosure under Regula(cid:415)on 30 of the Securi(cid:415)es and Exchange Board of India (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 - Proceedings of the 28th Annual General Mee(cid:415)ng of the Company Pursuant to the provisions of Regula(cid:415)on 30 read with Para A of Part A of Schedule III of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 (“SEBI LODR Regula(cid:415)ons”), please find enclosed herewith the summary of proceedings of the 28th Annual General Mee(cid:415)ng (“AGM”) of the Company held today, i.e., Wednesday, September 30, 2026. Thanking you, Yours faithfully, For Technocra(cid:332) Ventures Limited Shefali Kesarwani Company Secretary and Compliance Officer Membership No.: A52098 Encl. as above Corporate Office: TECHNO TOWER, B-137, Sector 2, Near Sector 15 Metro Station, Noida (U.P.)-201301 Registered Office: S 553/54, Ground Floor, School Block, Shakarpur, New Delhi-110092 Phone: 0120-4216717 | E-mail: info@technocraftventures.com; info@technocraftconstruction.com CIN: L70101DL1998PLC096763 SUMMARY OF PROCEEDINGS OF THE 28th ANNUAL GENERAL MEETING OF THE COMPANY The 28th Annual General Mee(cid:415)ng ('AGM') of the Company was held today i.e., Wednesday, September 30, 2026, through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM'’). The AGM was scheduled to commence at 12:00 PM (IST) and commenced at 12:30 PM (IST) upon fulfilment of the requisite quorum. Ms. Shefali Kesarwani, Company Secretary & Compliance Officer of the Company welcomed the members and other a(cid:425)endees at the 28th Annual General Mee(cid:415)ng. She informed that the Mee(cid:415)ng was held through VC / OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs, applicable provisions of the Companies Act, 2013 and the Securi(cid:415)es and Exchange Board of India (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015. In terms of Ar(cid:415)cles of Associa(cid:415)on of the Company and provisions of the Companies Act, 2013, the Directors present at the AGM appointed Mr. Sanjay Tyagi, as Chairman for the 28th AGM of the Company. Mr. Sanjay Tyagi, Managing Director took the chair and welcomed all to the 28th AGM of the Company. The requisite quorum being present, the Chairman called the Mee(cid:415)ng to order. The Company Secretary stated that all the Directors of the Company were present at the Mee(cid:415)ng through Video Conferencing mode except Mr. Mukesh Garg, who had expressed his inability to a(cid:425)end the mee(cid:415)ng due to pre-occupa(cid:415)on. The authorised representa(cid:415)ves of the Statutory Auditors and Secretarial Auditors were also present through Video Conferencing mode. Therea(cid:332)er, the Company Secretary introduced the Directors and Key Managerial Personnel of the Company, a(cid:425)ending the AGM of the Company: Name Designation Mr. Sanjay Tyagi Managing Director of the Company & appointed as Chairman of Mrs. Rekha Tyagi Execu(cid:415)ve Director Mr. Kar(cid:415)key Tyagi Whole Time Director and Chief Financial Officer Ms. Bhawna Shaunkhiya Independent Director & Chairperson of Audit Commi(cid:425)ee, Corporate Social Responsibility Commi(cid:425)ee and Stakeholders Rela(cid:415)onship Commi(cid:425)ee Ms. Shru(cid:415) Gupta Independent Director & Chairperson of Nomina(cid:415)on and Remunera(cid:415)on Commi(cid:425)ee The Company Secretary informed that the Company has taken all requisite steps to enable Members to par(cid:415)cipate through Video Conference and vote at the AGM. The Company had provided the facility to cast the votes electronically on all the resolu(cid:415)ons set forth in the No(cid:415)ce convening the AGM. In accordance with the Regula(cid:415)on 44 of Lis(cid:415)ng Regula(cid:415)ons and Sec(cid:415)on Corporate Office: TECHNO TOWER, B-137, Sector 2, Near Sector 15 Metro Station, Noida (U.P.)-201301 Registered Office: S 553/54, Ground Floor, School Block, Shakarpur, New Delhi-110092 Phone: 0120-4216717 | E-mail: info@technocraftventures.com; info@technocraftconstruction.com CIN: L70101DL1998PLC096763 108 of the Act read with Rule 20 of Companies (Management and Administra(cid:415)on) Rules 2014, the Company had extended the E-vo(cid:415)ng facility to the Members of the Company in respect of all the businesses to be transacted at the AGM, through the electronic vo(cid:415)ng pla(cid:414)orm of Na(cid:415)onal Securi(cid:415)es Depository Limited ('NSDL'). It was further informed that the Remote E- vo(cid:415)ng commenced from Sunday, September 27, 2026, at 9:00 A.M. (IST) and ended on Tuesday, September 29, 2026, at 5:00 P.M. (IST). It was further informed that the members who had not cast their votes electronically earlier and who were par(cid:415)cipa(cid:415)ng in the mee(cid:415)ng would be able to cast their votes during the mee(cid:415)ng and 15 minutes a(cid:332)er the mee(cid:415)ng through the e-vo(cid:415)ng system provided by NSDL. The Company Secretary informed the Members that the necessary Statutory Registers and other documents referred to in the No(cid:415)ce of the AGM were available for inspec(cid:415)on electronically for inspec(cid:415)on by the members during the mee(cid:415)ng. Mr. Sanjay Tyagi, Chairman addressed the members inter-alia informing them about the business performance, outlook etc. of the Company. Therea(cid:332)er, the Chairman handed over the proceedings to Mr. Kar(cid:415)key Tyagi, Whole Time Director and Chief Financial Officer of the Company. He addressed the members a(cid:425)ending the mee(cid:415)ng and shared about the Company’s performance, key highlights of financial performance during the financial year 2025-26. The Company Secretary informed the members that the No(cid:415)ce, Audited Financial Statements along with Directors Report, Reports of Statutory and Secretarial Auditors which forms part of the Annual Report were circulated to Members and is also available at the websites of the Company, BSE Limited, and the Na(cid:415)onal Stock Exchange of India Limited. The No(cid:415)ce convening the AGM of the Company was taken as read with the permission of the members of the Company. The Company Secretary further informed that the Reports of the Statutory Auditors is not required to be read as it did not contain any adverse comment(s)/ qualifica(cid:415)on(s). The Company Secretary read the Secretarial Auditor’s qualifica(cid:415)on / observa(cid:415)ons men(cid:415)oned in the Secretarial Audit Report of the Company for the Financial Year 2025-26 and referred to the management response thereon as men(cid:415)oned in the Directors Report. Therea(cid:332)er, the following items of business as set out in the AGM No(cid:415)ce dated September 05, 2026, were taken up for the Shareholder’s approval: Item Details of the Resolution Type of Resolution Ordinary Business 1. Considera(cid:415)on and adop(cid:415)on of the Audited Financial Ordinary Resolution Statements of the Company for the Financial Year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereon and the Audited Consolidated Financial Statements of the Corporate Office: TECHNO TOWER, B-137, Sector 2, Near Sector 15 Metro Station, Noida (U.P.)-201301 Registered Office: S 553/54, Ground Floor, School Block, Shakarpur, New Delhi-110092 Phone: 0120-4216717 | E-mail: info@technocraftventures.com; info@technocraftconstruction.com CIN: L70101DL1998PLC096763 Company for the Financial Year ended March 31, 2026 and the Report of Auditors thereon. 2. Re-appointment of Mr. Kartikey Tyagi (DIN: Ordinary Resolution 09471808), [Showing first 8,000 characters — download PDF for full document]