Technocraft Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

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 July 22, 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 – 400001 Script Name: TIIL Script Code: 532804 Sub: Prior Intimation of Board Meeting for approval of Financial Results. Dear Sir, Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as the “Listing Regulations”), notice is hereby given that a Meeting of the Board of Directors of Technocraft Industries (India) Limited will be held on Thursday, August 13, 2026, inter- alia to consider and approve the Standalone & Consolidated Un-Audited Financial Results for the quarter/period ended June 30, 2026 as required under Regulation 33(3) (a) of the Listing Regulations. We request you to kindly take the above on record. Thanking You, Yours faithfully, For Technocraft Industries (India) Limited Neeraj Rai Company Secretary & Compliance Officer