Certificate under SEBI (Depositories and Participants) Regulations, 2018

TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED Corporate Office : 1B, Park Plaza, South Block, 71, Park Street, Kolkata - 700 016, India s Tel. : (033) 4051-3000, Fax : (033) 4051-3326, E-mail : techno.email@techno.co.in BUREAU VERITAS ENGINEERS & CIN : L40108HR2005PLC142826 Sl CONSTRUCTORS 12.10.2026 National Stock Exchange of India Ltd. | BSE Limited 5t 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 Dear Sirs, Re: Certificate Under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended 30" September, 2026. Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirm that the Registrar and Share Transfer Agent (RTA) of the Company have confirmed that the securities received from the depository participants for dematerialisation during the quarter ended 30™ September, 2026 have been confirmed (accepted/rejected) to the depositories and that the securities comprised in the said certificate are listed on the stock exchanges where the earlier issued securities are listed and the security certificates received for dematerialisation have been mutilated and cancelled after due verification and the name of the depository have been substituted in the register of members of the company as the registered owner. We enclose herewith the Certificate dated 06.10.2026 for the quarter ended 30" Septmeber, 2026 as received from M/s. Niche Technologies Private Limited, the Registrar and Share Transfer Agent of the Company in the prescribed format. Please acknowledge receipt. Thanking you, Yours faithfully, For Techno Electric & Engineering Company Limited N. Brahma Company Secretary Membership No. A11652 Encl : as above 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 NICH NICHE TECHNOLOGIES PRIVATE LIMITED (An ISO 9001:2015 Certified Company) (Registrars & Share Transfer Agent) CIN: U74140WB1994PTC062636 3A, Auckland Place, 7th Floor, Room No. 7A & 7B, Kolkata – 700 017 Phones: (033) 2280 6616 / 6617 / 6618 Fax: (033) 2280 6619 E-Mail: nichetechpl@nichetechpl.com Website: https://www.nichetechpl.com Date: 06.10.2026 TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED 415/2,Mehrauli –Gurgaon Road, Sector – 14, Gurugram, Haryana - 122001 Dear Sir / Madam Sub.: Confirmation Certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended 30th September 2026 In reference to the above captioned subject, we as RTA of your company hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September 2026, were confirmed (accepted/rejected) to the depositories and that securities comprised in the said certificate have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been mutilated and cancelled after due verification and the name of the depository have been substituted in the register of members of the company as the registered owner. For Niche Technologies Pvt. Ltd. (Registrar & Share Transfer Agent) ( Ashok Sen ) Manager – EDP