Pursuant to the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Technojet Consultants Limited (the 'Company'), at its meeting held on Thursday, 05th November 2026, at the Registered Office of the Company, inter alia, considered and approved the appointment and resignation of directors.

TECHNOJET CONSULTANTS LIMITED CIN: L74210MH1982PLC027651 Date: 05th November 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Unit: Technojet Consultants Limited (Scrip code: 509917) Dear Sir / Madam, Subject: Outcome of Board Meeting held on, 05th November 2026. Pursuant to the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Technojet Consultants Limited (the “Company”), at its meeting held on Thursday, 05th November 2026, at the Registered Office of the Company, inter alia, considered and approved the following matters: 1. Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Mr. Nimesh Sahadeo Singh (DIN: 00062998) as Chairman and Additional Executive Director of the Company for a term of three (3) years with effect from 05th November 2026, subject to the approval of the shareholders at the ensuing General Meeting of the Company. 2. Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Mr. Sharad Kumar Vyas (DIN: 10984064) as an Additional Non-Executive Independent Director of the Company with effect from 05th November 2026, subject to the approval of the shareholders at the ensuing General Meeting of the Company. 3. The Board took note of the resignations of the following Directors and Key Managerial Personnel of the Company pursuant to the change in management, with effect from the close of business hours on 05th November 2026: a) Mr. Nitin Hariyantlal Datanwala (DIN: 00047544)- Resignation from the position of Independent Director of the Company. b) Mr. Jairaj Champaklal Bham (DIN: 02806038) – Resignation from the position of Director of the Company. c) Mrs. Bakhtavar Ady Pardiwalla (DIN: 06721889) – Resignation from the position of Director of the Company. d) Mr. Sanjive Arora (DIN: 07852459) – Resignation from the position of Independent Director of the Company. e) Mr. Yash Dinesh Goswami– Resignation from the position of Manager Key Managerial Personnel of the Company. The details as required under Regulation 30 read with Schedule III – Para A (7B) of Part A of the Listing Regulations, as applicable, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith. The meeting of the Board of Directors commenced at 05.30 PM (IST) and concluded at 06.15 PM (IST). We request you to take the above 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 TECHNOJET CONSULTANTS LIMITED CIN: L74210MH1982PLC027651 Annexure I Name of Director / Key Managerial Mr. Nimesh Sahadeo Singh Personal Reason for Change Appointment as Chairman and Additional Executive Director Date of Event 05th November 2026 Term of appointment / For a term of 3 years with effect from 05th November 2026 subject to approval of reappointment; shareholders Brief profile (in case of Mr. Nimesh Sahadeo Singh is having an experience of over 27 years in the field of appointment) Accounts / Finance and 2 years in Merchant Banking and managing Business in respect to investment and financial transaction Disclosure of relationships between No relation with any director of the company Directors Reason for Resignation of Directors N.A. Letter of resignation N.A. Names of other listed entities in N.A. which the resigning director holds directorships confirmation that there are no other N.A. material reasons other than those provided Name of Director / Key Managerial Mr. Sharad Kumar Vyas Personal Reason for Change Additional Non-Executive Independent Director Date of Event 05th November 2026 Term of appointment / For a term of 5 years with effect from 05th November 2026 subject to approval of reappointment; shareholders Brief profile (in case of Sharad Kumar Vyas, is a qualified Chartered Accountant with strong expertise in appointment) accounting, auditing, taxation, and financial management. Disclosure of relationships between No relation with any director of the company Directors Reason for Resignation of Directors N.A. Letter of resignation N.A. Names of other listed entities in N.A. which the resigning director holds directorships confirmation that there are no other N.A. material reasons other than those provided Name of Director / Key Managerial Mr. Nitin Hariyantlal Datanwala Personal Reason for Change Resignation from the position of Independent Director of the Company Date of Event With effect from the close of business hours on 05th November 2026 Term of appointment / N.A. reappointment; Brief profile (in case of N.A. appointment) Disclosure of relationships between N.A. Directors Reason for Resignation of Consequent to the change in management pursuant to provision of Regulation 24 Directors Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, the Companies Act, 2013 other applicable laws, rules and regulations Letter of resignation Enclosed Names of other listed entities in Oseaspre Consultants Limited which the resigning director holds directorships Confirmation that there are no Yes, confirm there are no other material reasons other than those provided in enclosed other material reasons other than resignation letter. those provided 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 TECHNOJET CONSULTANTS LIMITED CIN: L74210MH1982PLC027651 Name of Director / Key Managerial Mr. Jairaj Champaklal Bham Personal Reason for Change Resignation from the position of Director of the Company Date of Event With effect from the close of business hours on 05th November 2026 Term of appointment / N.A. reappointment; Brief profile (in case of N.A. appointment) Disclosure of relationships between N.A. Directors Reason for Resignation of Consequent to the change in management pursuant to provision of Regulation 24 Directors Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, the Companies Act, 2013 other applicable laws, rules and regulations Letter of resignation Enclosed Names of other listed entities in Oseaspre Consultants Limited which the resigning director holds directorships Confirmation that there are no Yes, confirm there are no other material reasons other than those provided in enclosed other material reasons other than resignation letter. those provided Name of Director / Key Managerial Mr. Bakhtavar Ady Pardiwalla Personal Reason for Change Resignation from the position of Director of the Company Date of Event With effect from the close of business hours on 05th November 2026 Term of appointment / N.A. reappointment; Brief profile (in case of N.A. appointment) Disclosure of relationships between N.A. Directors Reason for Resignation of Consequent to the change in management pursuant to provision of Regulation 24 Directors Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, the Companies Act, 2013 other applicable laws, rules and regulations Letter of resignation Enclosed Names of other listed entities in Oseaspre Consultants Limited which the resigning director holds directorships Confirmation that there are no Yes, confirm there are no other material reasons other than those provided in enclosed other material reasons other than resignation letter. those provided Name of Director / Key Managerial Mr. Sanjive Arora Personal Reason for Change Resignation from the position of Independent Direc [Showing first 8,000 characters — download PDF for full document]