Intimation - Resignation of Director

TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED Corporate Office : 1B, Park Plaza, South Block, 71, Park Street, Kolkata - 700 016, India Tty Tel. : (033) 4051-3000, Fax : (033) 4051-3326, E-mail : techno.email@techno.co.in [ OV ENGINEERS & GIN : L40108HR2005PLC 142826 CONSTRUCTORS Date: 01.10.2026 Dear Sir/Ma’am, National Stock Exchange of India Ltd. BSE Limited 5th floor, Exchange Plaza Department of Corporate Services Bandra — Kurla Complex Phiroze Jeejeebhoy Towers Bandra (East) Dalal Street, Mumbai - 400 051 Mumb—a 40i0 001 NSE CODE : TECHNOE BSE CODE - 542141 Sub: Intimation of Resignation of Non-Executive Director Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. James Raymond Trout, Non-Executive Director of the Company, has tendered his resignation vide letter dated 30t September, 2026 received by the Company on 1* October, 2026. As required under Regulation 30 read with Schedule Ill - Para A(7B) of Part A and the relevant SEBI Circulars, the necessary details are provided in Annexure — . A copy of Mr. James Raymond Trout’ s resignation letter is enclosed as Annexure || for your reference. Kindly take the above information on record. Yours faithfully, For Techno Electric & Engineering Company Ltd. (Niranjan Brahma) Company Secretary Mem. No. A11652 Registered Office : 415/2, Mehrauli Gurgaon Road, 4" Floor, Sector-14, Gurgaon, Haryana-122001, Tel +91-12-44592550 (Reception) E-mail : techno.email@techno.co.in Visit us at : https://www.techno.co.in Annexure-| Information as required under Regulation 30 - Part A of Para A of Schedule Il of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015: Sr. Particulars Description 1 Reason for Change Resignation of Mr. James Raymond Trout, Non- Executive Director (DIN:10566465) with effect from 1% October, 2026. 2- ~ Date of Wces;afi_}n &termof Effective Date: 1% October, 2026 appetrtment 3 | l;"iéi;iprofile (in case ofappoint@nt); ] Nc;tTppIicabIe-_m o o 7 4 Disclosure of relationships between directors Not Applicable (in case of appointment of a director). 5 Letter of Resignation along with detailed Enclosed as Annexur- e|l | reason for resignation 6 | Names of listed entities in which the resigning Nil director holds directorships, indicating the category of directorship and membership of board committees, if any. 7 The independent director shall, along with the Mr. James Trout was a Non-Executive Non- detailed reasons, also provide a confirmation " Independent Director and the required information that there are no other material reasons other has been provided in the enclosed letter. than those provided. JAMES RAYMOND TROUT 6728, ZORYA RISE AVE. LAS VEGAS, Ny- NV 89139 United States 30 September 2026 The Board of Directors 4M 1/ 5s /2 T ,e Mc eh hn ro a uEl le ;c t Gr uic r g& a oEn ng r R’ on ae der ,r ’ng Co. Ltd, 4" Floor, Sector- 14 Haryana - 122001 Dear Sir(s), dismissal,» oC rO M ap ne yn os ta ht ei ro gn of uo nr .l oss of office or termination of employment o redundan Thank you for the Opportunity. G Yours Faithfull y, B G (James Raymond Trout)