Resignation of Company Secretary / Compliance Officer

Date: 05.10.2026 The Corporate Relationship Department, BSE Limited 1st Floor, PJ Towers, Dalal Street, Mumbai 400 001 Ref: BSE Scrip Code: 543991 Symbol: TECHKGREEN ISIN: INE0P4P01011 Subject: Intimation of Resignation of Company Secretary and Compliance Officer of the Company. Ref: Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Dhirendra Jawaharlal Bundele, Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company has tendered his resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company with effect from closure of business hours on October 05, 2026. Further, he has confirmed that there are no other material reasons for the resignation other than those provided in his resignation letter. The copy of Resignation letter giving detailed reason for his resignation is attached as Annexure-A along with the disclosure. The required details pursuant to the SEBI Listing Regulations are annexed herewith as Annexure-I. Kindly take the same on your records. Thanking You, Yours Faithfully, FOR TECHKNOWGREEN SOLUTIONS LIMITED ------------------------------- AJAY RAMAKANT OJHA MANAGING DIRECTOR DIN: 03549762 TECHKNOWGREEN SOLUTIONS LIMITED Registered Office: Flat 202, Hem Opal Apartment, Plot, No. 26, Ekta Society, Wakadewadi, Shivajinagar, Pune 411005 Maharashtra India Corporate Office: Plot No 26 Ekta Park Society, Flat No 101 Hem Opal Apartment, Wakadewadi Pune 411005 Maharashtra India Email: management@techknowgreen.com website: www.techknowgreen.com Tel: 0202999657 CIN: L90000PN2023PLC217501 Annexure 1 Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026: Sr No Particulars Remarks of the Company 1 Reason for change viz. appointment, re- Mr. Dhirendra Jawaharlal Bundele, appointment, resignation, removal, death or Company Secretary and Compliance otherwise Officer (Key Managerial Personnel) of the Company has tendered his resignation due to his personal commitments. 2 Date of appointment /re-appointment He will be relieved from the services of the /cessation (as applicable) & term of Company with effect from closure of appointment /re-appointment business hours on October 05, 2026 3 Brief profile (in case of appointment) Not Applicable 4 Disclosure of relationships between directors Not Applicable (in case of appointment of a director). TECHKNOWGREEN SOLUTIONS LIMITED Registered Office: Flat 202, Hem Opal Apartment, Plot, No. 26, Ekta Society, Wakadewadi, Shivajinagar, Pune 411005 Maharashtra India Corporate Office: Plot No 26 Ekta Park Society, Flat No 101 Hem Opal Apartment, Wakadewadi Pune 411005 Maharashtra India Email: management@techknowgreen.com website: www.techknowgreen.com Tel: 0202999657 CIN: L90000PN2023PLC217501 Date: 05/10/2026 The Board of Directors, Techknowgreen Solutions Limited, Flat 202, Hem Opal Apartment, Plot No. 26, Ekta Society, Wakadewadi, Shivajinagar, Pune, Pune City, Maharashtra, India, 411005 Subject: Notice of Resignation from the Position of Company Secretary and Compliance Officer. Dear Sirs, |, Dhirendra Jawaharlal Bundele, Son of Mr. Jawaharlal Bundele, Residing at Ward No. 3, MU, PO. Kalamkhar TQ, Dharni, Amravati — 444702, hereby tender my formal notice of resignation from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of M/s Techknowgreen Solutions Limited (“the Company”) due to my personal commitments. Please be advised that my last day of employment and the date of resignation shall be effective from 5" October 2026. I would like to express my sincere gratitude for the opportunities extended to me during my tenure with the Company. The experience and knowledge gained have been truly invaluable. I request your kind attention to complete all necessary formalities pertaining to my resignation, including placing the same before the Board of Directors for their consideration. Additionally, | request that the requisite forms be filed promptly with the Registrar of Companies, Pune, and the necessary intimation be given to the Bombay Stock Exchange (BSE) to give effect to this resignation. Thank you for your support and understanding. Yours sincerely, _f) CS Dhirendra Bundele Membership Number: A77611