The Board of Directors, in their meeting held on November 03, 2026, declared an interim dividend of Rs. 0.50/- (Rupees Fifty Paise Only) per equity share of Rs. 10/- each for the financial year ending March 31, 2027. Accordingly, the Board has fixed Friday, November 13, 2026 as the record date to determine the eligibility of shareholders entitled to receive dividend.

Date: November 03, 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: Outcome of Board Meeting held on Tuesday, November 03, 2026. Reference: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, We request you to note the outcome of the meeting conducted by the Board of Directors of Techknowgreen Solutions Limited (“the Company”), today, i.e., Tuesday, November 03, 2026. The Board approved the following matters: 1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the half year ended as on September 30, 2026. A copy of the signed financial results along with Auditor’s Limited Review Report is attached herewith. 2. Declaration of an interim dividend of Rs. 0.50/- (Indian Rupees Fifty Paise Only) per equity share of face value of Rs. 10/- each for the financial year ending March 31, 2027. The record date for the purpose of determining the entitlement of the shareholders for the interim dividend has been fixed as Friday, November 13, 2026, and the dividend will be paid to the shareholders on Friday, November 20, 2026. The Board Meeting commenced at 12:00 PM (IST) and concluded at 01:45 PM (IST) 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 TECHKNOWGREEN SOLUTIONS LIMITED CIN: L90000PN2023PLC217501 | Regd. Office: Flat 202, Hem Opal Apartment, Plot No. 26, Ekta Society, Wakadewadi, Shivajinagar, Pune 411005 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE HALF YEAR ENDED 30 SEPTEMBER 2026 (Rs in lakhs, except EPS) Halfyear ended | Halfyear ended | Halfyear ended Year ended Sr Particulars 30.09.2026. 31.03.2026 30.09.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 |Income a__ |Revenue from operations 2,456.05 2,424.07 1,679.82 4,103.89/ b |Other income 3.74 10.61 0.01 10.62 |T otal income 2,459.79 2,434.68 1,679.83 411451 2 |Expenses a__ |Direct expenses 1,426.98 1,060.16 680.55 1,740.71 b |Changes in inventories of finished goods (332.35) (155.15) E (155.15) c_|[Employee benefits expense 474.21 373.74| 396.30 770.05 d__ |Finance costs 51.20/ 3436 28.89 63.26 e |Depreciation and amortisation expense 121.79 12894 87.89 216.83 f Other expenses 86.96 151.00 100.67 251.66 Total expenses 1,828.80| 1,593.05 1,294.30 2,887.36 3 |Profit / (loss) before tax (1-2) 631.00 841.63 385.53 1,227.15 4 |Tax expense a Current tax 139.05 178.82 97.03 275.85 b |Deferred tax charge / (credit) 6231 8.10, (8.10) o ¢ |Taxrelating to earlier years | (22.23) 4 (22.23) Total tax expense 201.36 164.69 88.93 253.62 5 [Profit / (loss) for the period (3-4) 429.63 676.94 | 296.60 973.53 6 |Paid-up equity share capital (face value Rs 10 each) 738.27 738.27 738.27 73827 7 |Reserves excluding revaluation reserves 3,776.17 8 _|Earnings per share (Rs) - not annualised for half years Basic 5.82 9.17 4.02. 13.19 Diluted 5.82 9.17 4.02 13.19 TECHKNOWGREEN SOLUTIONS LIMITED STANDALONE STATEMENT OF ASSETS AND LIABILITIES AS AT 30 SEPTEMBER 2026 (Rs in lakhs) Particulars As at 30.09.2026 Asat31.03.2026 (Unaudited) (Audited) A EQUITY AND LIABILITIES 1 Shareholders’ funds a Share capital 73827 73827 b Reserves and surplus 4,205.81 3,776.17 Sub-total 4,944.08 4,514.44 2 Non-current liabilities a Long-term borrowings 449.81] 561.67. b Long-term provisions 5692/ 47.14 c Deferred tax liabilities (net) 44.73 E Sub-total 551.46 608.81 3 Current liabilities a Short-term borrowings 852.59| 303.26 b Trade payables (i) total outstanding dues of micro and small enterprises 156.97 211.10 (ii) total outstanding dues of creditors other than micro and small enterprises 58.65| 2443 c Other current liabilities 20.16 95.90 d Short-term provisions 90.15. 62.47 Sub-total 1,178.52 697.16 'TOTAL 6,674.06 5,820.41 B ASSETS 1 Non-current assets a Property, plant and equipment and intangible assets (i) Property, plant and equipment 1,429.04 152445 (ii) Intangible assets 2.03 281 (iii) Intangible assets under development 755.51 695.76 b Non-current investments 15.74 15.74 B Deferred tax assets (net) 3 17.59) d Other non-current assets 423.97 410.50 Sub-total 2,626.28 2,666.85 2 Current assets a Inventories 718.67 38632 b Trade receivables 2,285.91 2,098.83 c Cash and bank balances 3.07 343 d Short-term loans and advances 50.38 190.45 e Other current assets 989.75 474.55 Sub-total 4,047.78 3,153.58 TOTAL 6,674.06 5,820.43 TECHKNOWGREEN SOLUTIONS LIMITED STANDALONE STATEMENT OF CASH FLOWS FOR THE HALF YEAR ENDED 30 SEPTEMBER 2026 (Rs in lakhs) Half year ended Halfyear ended et 50092026 30092025 (Unaudited) (Unaudited) Cash flow from operating activities [Profit / (loss) before tax 631,00, 385.53) Adjustments for: [Depreciation and amortisation 12179 87.89 [Finance costs (interest) 52.75) 27.79 Interest income (0.05) (0.01) Operating profit before working capital changes 80548 501.20] (Increase) / decrease in trade receivables (187.08) (1,320.74) (Increase) / decrease in inventories (332.35) | (Increase) / decrease in short-term loans and advances 140.07) 10036 (Increase) / decrease in other non-current assets. (1347) (34.09) Increase) / decrease in other current assets (515.20) 82.15 Increase / (decreian stread)e payables (22.16) 157.70 Increase / (decrease) in other current liabilities (7349) 27248 Increase / (decrease) in short-term provisions 27.68) 27.34 Increase / (decrease) in long-term provisions 9.78 106.18 Cash generated from operations (160.74) (107.42) Income taxes (provided) - net of TDS movement in advances (139.05) (97.03) [Net cash fr/o (usmed in) operating activities (A) _(299.79) (204.45) Cash flow from investing activities [Purchase of property, plant and equipment, Intangibles and investments (85.35) (34122) Interest received 005 0.01 [Net cash from / (used i) investing activities (B) (85.30) (341.21) |C ash flow from financing activities [Proceeds / (repayment) of long-term borrowings (111.87) (12.08) [Proceeds / (repayment) of short-term borrowings (incl, overdraft and current maturities) 54933 48292 Interest paid (52.75)] 27.79) [Net cash from / (used in) financing activities (C) 384.72 443.05 [Net increase / (decrease) in cash and cash equivalents (A+B+C) (0.36) (102.61) Cash and cash equivalents at the beginning of the period 343 11812 |C ash and cash equivalents at the end of the period 3.07, 1551 Cash and bank balances as per statement of assets and liabilities 3.07 1551 Prepared under the indirect method (AS 3). Comparative column as published. Additional disclosures of Ratios on standlone numbers: Ratio as on S No. Formula Particulars Half Year Ended Variance 30-Sep-26 30-Sep-25 Current Assets / Current (@) Liabilities Current Ratio 3.43 2.65 30% (b) _|Debt / Equity Debt-Equity Ratio 026 019 37% Net Operating Income / Debt |Debt Service © service Coverage Ratio ) ] [ Profit after tax / Shareholder’s |Return on Equity o @ Equity Ratio 8.69% 7.73%| 12% (&) |Costof Goods Sold / Inventory ;‘;‘E;‘“’W ey (46.2%)|NA NA Net Credit Sales / Trade Trade Receivables ® Receivables [T urnover Ratio L | It Net Credit Purchasess/ Trade |[Trade Payables ® Payables Turnover Ratio @B e B0 Revenue / Average Working Net Capital y ®) Capital Turnover Ratio .88 0.89 &) (03] Net Profit / Net Sales Net Profit Ratio 17.49% 17.66%| -1% . Return on Capital (0] EBITDA / Capital Employed Employed 13.69% 11.98%| 14% *Kindly note the ratios are not annualised. Notes: 1. The above results have [Showing first 8,000 characters — download PDF for full document]