Please find the attached 46th AGM Proceedings of the Company as required under Regulation 30 of the SEBI(LODR) Regulations, 2015.

‘TechN Vision ventures Ref: TVL/BSE/2026-27/31 Date: 30.09.2026 BSE Listing Centre, Corporate Relationship Department, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, 1 Floor, Rotunda Building, Dalal Street, Mumbai-400001. Dear Sir, Sub: Proceedings of 46'" Annual General Meeting of the Company - Reg. Ref: Scrip Code.501421, Regulation 30 of the SEBI (LODR) Regulations, 2015. We wish to inform you that the 46 Annual General Meeting of the Company was held on Wednesday, 30° September, 2026 at 10.00 A.M. through Video Conference (VC)/Other Audio Visual Means (OAVM) in compliance with circulars issued by Ministry of Corporate Affairs and SEBI. In this regard, we enclose herewith the proceedings of 46 Annual General Meeting of the Company as required under Regulation 30 read with Part-A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take the same on record. Thanking you, For Technvision Ventures Limited Diddiga Digitally signed by Diddiga Santosh Kumar Santosh Date: 2026.09.30 Ku mar 18:32:38 +05'30' Santosh Kumar Diddiga Company Secretary & Compliance Officer Encl: As above TechN Vision Ventures Limited. CIN - L51900TG1980PLC054066 Regd.Office:1486 (12-13-522), Lane No. 13, Street No. 14, Tarnaka, Secunderabad - 500017. Tel: +91-40-27170822 / 7591 / 5157, Fax: +91-40-27173240, Email: info@technvision.com, Website: www.technvision.com TechN Vision: ventures SUMMARY OF PROCEEDINGS OF THE 46™ ANNUAL GENERAL MEETING OF TECHNVISION VENTURES LIMITED HELD ON WEDNESDAY, 30™ DAY OF SEPTEMBER, 2026 AT 10.00 A.M. THROUGH VIDEO CONFERENCE (VC)/OTHER AUDIO-VISUAL MEANS (OAVM). DIRECTORS PRESENT: 1. Mr: Sai Gundavelli - Chairman 2. Mrs. Veena Gundavelli - Managing Director 3. Mrs. Geetanjali Toopran , - Whole Time Director & CFO 4. Dr. V.K. Ananda Prabhu - Independent Director 5. Mr. CH. Venkata Satya Suryanarayana Raju - Independent Director Also Present 1. Mr. Santosh Kumar Diddiga - Company Secretary & Compliance Officer 2. Mrs. Akhila Subramanyam - Partner, M/s. Ramu & Ravi, Statutory Auditors QUORUM (required): 15 Members Present: 34 The Meeting commenced at 10.08 am. Mr. Sai Gundavelli, Chairman presided the meeting. The quorum required under the Companies Act was present throughout the meeting. Mr. Santosh Kumar Diddiga, Company Secretary extended warm welcome to Shareholders, Board of Directors, Statutory Auditor and Scrutinizer. He informed the shareholders about the MCA circulars for conducting the Annual General Meeting (AGM) through VC/OAVM and the Company’s compliance with MCA circulars, Companies Act, 2013 and SEBI (LODR) Regulations, 2015 to conduct AGM through VC/OAVM. After that, the Company Secretary requested Mr. Sai Gundavelli, Chairman to address the esteemed shareholders. The Chairman gave an overview on future outlook, customer base and opportunities in the competitive market. After that, Mrs. Veena Gundavelli, Managing Director addressed the shareholders on the developments in the verticals of the company and product, future opportunities, position of Emagia in its business segment. TechNVision Ventures Limited. CIN - L51900TG1980PLC054066 Regd. Office: 1486 (12-13-522), Lane No. 13, Street No. 14, Tarnaka, Secunderabad - 500017. Tel: +91-40-27170822 / 7591 / 5157, Fax: +91-40-27173240, Email: info@technvision.com, Website: www.technvision.com ‘TechN Vision* ventures Thereafter, Mr. Geetanjali Toopran, WTD & CFO to brief the Financial Performance of the Company for the FY 2025-26. Mrs. Geetanjali Toopran has briefed the crucial developments in the financials for the year ended 31%t March, 2026. After that, Chairman asked Mr. Santosh Kumar, Company Secretary to continue with the meeting proceedings. Mr. Santosh Kumar, Company Secretary informed to the members that this Meeting is being held through Video Conferencing, in accordance with the Circulars issued by the Ministry of Corporate Affairs, applicable provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company has enabled the Members to participate at the 46" AGM through two way Video Conferencing Facility arranged through Central Depository Services (India) Limited. The proceedings of this Meeting are being conducted live. The Company Secretary, with the permission of the Chairman and members present at the meeting, informed that the Notice convening the 46° Annual General Meeting along with Explanatory Statement, Directors Report including the annexures Auditors Report along with the Financial Statements for the year ended 31%t March, 2026 is circulated to all the members and the same is taken as read. With the permission of the Chairman, Mr. Santosh Kumar, Company Secretary informed the members that the Statutory Audit Report does not contain any qualification, reservation or adverse comments on any financial transaction which have any adverse effect on the functioning of the Company and also the Secretarial Audit Report does not contain any qualification, reservation or adverse comments on any matter. With the permission of the Chairman, Mr. Santosh Kumar, Company Secretary informed further to the members that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rules 20 & 21 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has provided remote e-voting facility to the Members to exercise their right to vote by Electronic Means, both through Remote E-Voting and E-Voting at the AGM. Remote e-voting facility commenced at 9.00 A.M. (IST) on 25th September 2026 and ended at 5.00 P.M. (IST) on 29th September 2026. Remote E-Voting facility was made available to all members holding shares as on the cut-off date i.e. 18th September, 2026. TechN Vision Ventures Limited. CIN - L51900TG1980PLC054066 Regd,.Office:1486 (12-13-522), Lane No. 13, Street No. 14, Tamaka, Secunderabad - 500017. Tel: +91-40-27170822 / 7591 / 5157, Fax: +91-40-27173240, Email: info@technvision.com, Website: www.technvision.com TechN Vision: ventures The Board of Directors has appointed Mr. Naidi Jaipal Reddy, Partner, M/s. JRA & Associates LLP, Practicing Company Secretaries, as the Scrutinizer for this Meeting. Based on the Report of the Scrutinizer, the combined results of Remote E-Voting and the E-Voting done at the Meeting will be announced and displayed on the website of the Company and will also be submitted to the Stock Exchanges as per the requirements under the SEBI Listing Regulations. After that, the Company Secretary informed the members that the Company has 2 Ordinary and 1 special Business for members’ approval at this AGM. With the permission of the Chair, requested the members present at the meeting through VC/OAVM, who have not voted through remote E-Voting, to cast their vote using the venue e-Voting facility, which will be available 15 minutes after the conclusion of the meeting on the following agenda items. The Company Secretary read out the 3 resolutions proposed for approval by members at the meeting in the following order. Ordinary Business: Item No. 1:- To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements as on 31 March 2026 together with the Report of Auditors and Directors thereon. Item No. 2:- To appoint a Director in the place of Mr. Sai Gundavelli (DIN: 00178777) who retires by rotation and being eligible, offers himself for re-appointment. Special Business: Item No.3:- Revision in the Remuneration of Mrs. Geetanjali Toopran, Whole Time Director. With the permission of the Chairman, the Company Secretary took up the questions received from the Members. The Chairman responded to the questions raised by the Members. After addressing all the questions, Mr. Sai Gundavelli, Chairman, delivered the vote of thanks to the Board Members and the esteemed sh [Showing first 8,000 characters — download PDF for full document]