Dear Sir/Madam, This is to inform that the 1st Extra-Ordinary General Meeting (EGM) of the Company for the Financial Year 2026-2027 was held on Friday, 30th October 2026 at 12 PM at Rajora Banquets, Ground Floor, Mind Space, 1406/15, Chincholi Bunder Road, Opp. Sheetal Banquets, Next to Knox Plaza, Ram Nagar, Malad West, Mumbai, Maharashtra - 400064. Please find enclosed the Voting Results of the EGM of the Company as required under Regulation ....

TECHNOJET CONSULTANTS LIMITED CIN: L74210MH1982PLC027651 Date: 31st October 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400001 Unit: Technojet Consultants Limited (Scrip code: 509917) Subject: Voting Results of the 1st Extra-Ordinary General Meeting of the Company for the Financial Year 2026–2027 held on Friday, 30th October 2026. Reference: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Dear Sir/Madam, This is to inform that the 1st Extra-Ordinary General Meeting (EGM) of the Company for the Financial Year 2026–2027 was held on Friday, 30th October 2026 at 12 PM at Rajora Banquets, Ground Floor, Mind Space, 1406/15, Chincholi Bunder Road, Opp. Sheetal Banquets, Next to Knox Plaza, Ram Nagar, Malad West, Mumbai, Maharashtra – 400064. Please find enclosed the Voting Results of the EGM of the Company as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer’s Report thereon The Voting Results of the EGM will also be made available on the website of the Company at www.technojet.in Kindly take the above information on record. Thanking you, Yours faithfully, For Technojet Consultants Limited Bishal Ghosh Company Secretary & Compliance Officer Enclosure: a/a Registered Office: Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai - 400001 Tel.: 91 22 6662 0000; Website: www.technojet.in; E-mail: technojetconsultantslimited@gmail.com General information about company Scrip code 509917 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE881P01013 Name of the company Technojet Consultants Ltd Type of meeting EGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-10-2026 Start time of the meeting 12:00 PM End time of the meeting 12:15 PM Scrutinizer Details Name of the Scrutinizer NUREN NIRMAL LODAYA Firms Name NUREN LODAYA & ASSOCIATES Qualification CS Membership Number 14090 Date of Board Meeting in which appointed 18-09-2026 Date of Issuance of Report to the company 31-10-2026 Voting results Record date 23-10-2026 Total number of shareholders on record date 27 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 5 b) Public 2 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 2 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? INCREASE IN AUTHORISED SHARE CAPITAL AND CONSEQUENT Description of resolution considered ALTERATION OF MOA AND AOA. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 132493 90.5669 132493 0 100 0 Poll 0 0 0 0 0 0 Promoter and 146293 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 146293 132493 90.5669 132493 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 33793 62.921 33793 0 100 0 Poll 0 0 0 0 0 0 Public- Non 53707 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 53707 33793 62.921 33793 0 100 0 Total 200000 166286 83.143 166286 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? TO CONSIDER AND APPROVE ISSUE OF EQUITY SHARES ON Description of resolution considered PREFERENTIAL BASIS TO THE NON-PROMOTERS FOR CONSIDERATION IN CASH No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 132493 90.5669 132493 0 100 0 Poll 0 0 0 0 0 0 Promoter and 146293 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 146293 132493 90.5669 132493 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 33793 62.921 33793 0 100 0 Poll 0 0 0 0 0 0 Public- Non 53707 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 53707 33793 62.921 33793 0 100 0 Total 200000 166286 83.143 166286 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 NUREN LODAYA & ASSOCIATES Phone Number: 7021113226 COMPANY SECRETARY Email: csnuren@gmail.com (Peer Reviewed Firm) Registered Address: B 403, Pranav Commercial Plaza, MG Road, Mulund West, Mumbai 400080 SCRUTINIZER’S REPORT [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] The Chairman of the 01st Extra-Ordinary General Meeting of the Members of Technojet Consultants Limited held on Friday, 30th October, 2026 at 12:00 P.M. at Rajora Banquets, Ground Floor, Mind Space, 1406/15, Chincholi Bunder Road, Opp. Sheetal Banquets, Next to Knox Plaza, Ram Nagar, Malad West, Mumbai, Maharashtra – 400 064. Sub: Consolidated Scrutinizer’s Report on Remote e-Voting and Voting by Ballot Paper conducted at the Extra-Ordinary General Meeting I, CS Nuren Nirmal Lodaya, Proprietor of Nuren Lodaya & Associates, Practising Company Secretaries (FCS No. F14090, C.P. No. 24248), having office at B 403, Pranav Commercial Plaza, MG Road, Mulund West, Mumbai – 400 080, had been appointed as Scrutinizer by the Board of Directors of Technojet Consultants Limited (CIN: L74210MH1982PLC027651) (“the Company”) at its meeting held on 18th September, 2026, for scrutinising the remote e-voting process and the voting by ballot paper at the 01st Extra-Ordinary General Meeting (“the EGM”) of the Company, pursuant to the provisions of Section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended (“the Rules”) and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), in a fair and transparent manner, in respect of the resolutions set out in the Notice of the EGM dated 18th September, 2026. The Management of the Company is responsible to ensure compliance with the requirements of the Act, the Rules and the SEBI Listing Regulations relating to remote e-voting prior to the EGM and voting by ballot paper at the EGM on the resolutions forming part of the Notice of the EGM. My responsibility as Scrutinizer is restricted to scrutinising the remote e-voting and the voting by ballot paper at the EGM in a fair and transparent manner, and to making a consolidated Scrutinizer’s Report of the votes cast in favour of or against the resolutions. I submit my report as under: ● As per the information provided by the Company, the Notice of the EGM dated 18th September, 2026 was sent to the Members of the Company in accordance with the provisions of the Act and the Rules made thereunder. In terms of the Act, the voting rights of the Members have been reckoned in proportion to their shareholding in the paid-up equity share capital of the Company as on the cut-off date [Showing first 8,000 characters — download PDF for full document]