Techknowgreen Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the half year ended 30th September 2026 and payment of Interim Dividend (if any)

Date: October 30, 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 Board Meeting to be held on Tuesday, November 03, 2026 Reference: Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, This is to inform you that a meeting of the Board of Directors is scheduled to be held on Tuesday, November 03, 2026 to inter-alia consider and approve the following agenda items: 1. To consider and approve the un-audited financial results (Standalone and Consolidated) along with the Auditor’s Limited Review Report for the half year ended as on September 30, 2026. 2. To consider the proposal for payment of interim dividend, if any, for the financial year ending March 31, 2027. 3. Any other matter with the permission of the Chairman. 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