Shareholders meeting

October 01, 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 of Vo(cid:415)ng Results - 28th Annual General Mee(cid:415)ng of the Company The vo(cid:415)ng results in the format prescribed under Regula(cid:415)on 44(3) 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, along with the consolidated Scru(cid:415)niser’s Report on vo(cid:415)ng through electronic means (i.e. remote e-vo(cid:415)ng and vo(cid:415)ng at the mee(cid:415)ng through electronic vo(cid:415)ng system), in respect of the 28th Annual General Mee(cid:415)ng of the Company held on Wednesday, September 30, 2026, are a(cid:425)ached. All the Resolu(cid:415)ons, as set out in the No(cid:415)ce convening the 28th Annual General Mee(cid:415)ng of the Company, were duly approved and passed by the Members with requisite majority. The combined vo(cid:415)ng results (i.e., result of remote e-vo(cid:415)ng and e-vo(cid:415)ng conducted at the AGM) along with the Scru(cid:415)nizer’s Report dated October 01, 2026 is also being uploaded on the website of the Company at www.technocra(cid:332)ventures.com. This is for informa(cid:415)on and records. 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 Website: www.technocraftventures.com| CIN: L70101DL1998PLC096763