Appointment

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: In(cid:415)ma(cid:415)on under Regula(cid:415)on 30 SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015- Re-appointment of Statutory Auditors This is to inform you that the Members of the Company at their 28th Annual General Mee(cid:415)ng held on September 30, 2026, has approved the re-appointment of M/s. Rishi Kapoor & Company, Chartered Accountants (Firm Registra(cid:415)on No: 006615C), as Statutory Auditors of the Company for a term of five (5) years to hold office from the conclusion of the 28th AGM (cid:415)ll the conclusion of the 33rd AGM of the Company to be held in year 2031. The necessary disclosures required pursuant to 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 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/l/3762/2026 dated January 30, 2026 is enclosed as Annexure A. 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 Annexure-A Informa(cid:415)on as per Regula(cid:415)on 30 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/l/3762/2026 dated January 30, 2026 Sl Particulars Details 1. Reason for change viz. appointment, R e-Appointment of M/s. Rishi Kapoor & re-appointment, resignation, removal, Company, Chartered Accountants, death or otherwise (Firm Registration No: 006615C) as Statutory Auditors of the Company. 2. Date of appointment / reappointment / Date of re-appointment cessation (as applicable) & term of w.e.f. September 30, 2026 appointment For a period of 5 years commencing from the conclusion of 28th Annual General Meeting of the Company till the conclusion of 33rd Annual General Meeting of the Company to be held in year 2031. 3. Brief profile M/s. Rishi Kapoor & Company, Chartered Accountants (Firm Registration No. 006615C) is a firm registered with the Institute of Chartered Accountants of India (ICAI) and have a valid Peer Review certificate. The firm has a proven track record of successfully undertaking and executing professional assignments with due diligence for reputed companies in India. The firm has extensive experience in the areas of statutory audit, financial reporting and taxation matters. 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director). 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