Techno Electric & Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve The Financial Result

TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED Corporate Office : 1B, Park Plaza, South Block, 71, Park Street, Kolkata - 700 016, India i) Tel. : (033) 4051-3000, Fax : (033) 4051-3326, E-mail : techno.email@techno.co.in BUREAU VERITAS ENGINEERS & CIN : L40108HR2005PLC 142826 CONSTRUCTORS August 05, 2026 National Stock Exchange of India Ltd. BSE Limited 5% 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 SYMBOL : TECHNOE BSE CODE - 542141 Dear Sirs, Re: Notice intimating the date of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, the 11" day of August, 2026 to inter alia consider and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30" June, 2026. Further, in continuation of our letter dated 26" June, 2026 regarding closure of Trading Window, we would like to re-iterate that in accordance with the Company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders', the Trading Window for trading in the Securities of the Company has already been closed and shall re-open after the expiry of 48 hours from the declaration of the financial results. Thanking you, Yours faithfully, For Techno Electric & Engineering Company Ltd. (Niranjan Brahma) Company Secretary (A-11652) 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