Technvision Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve take on record the Unaudited ....

TechN Vision' ventures Ref: TVL/BSE/2026-27/23 Date: 07.08.2026 Bombay Stock Exchange Limited 15t Floor, Rotunda Building, Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001. Kind Att: Mr.Sham Bhagirath / Mr.Rakesh Parekh Dear Sir, Sub: Intimation of Meeting of Board of Directors of the Company — reg. Ref: Scrip Code.501421, Regulation 29(2) of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that, a meeting of Board of Directors of the company is scheduled to be held on Thursday, the 13°" day of August, 2026 at the Registered Office of the Company situated at 1486(12-13-522), Lane No.13, Street No.14, Tarnaka, Secunderabad -500017, inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter ended 30.06.2026. Further, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s code of conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company’s securities was closed from Wednesday, the 01 July, 2026 and will open after 48 hours from the dissemination of said financial results to the Stock Exchange. We request you to make a note of it and also to disseminate the same. Thanking you, Yours truly, for Technvision Ventures Limited, Diddiga Digitally signed by Diddiga Santosh Kumar Sa ntosh Date: 2026.08.07 Ku mar 15:52:53 +05'30' Diddiga Santosh Kumar Company Secretary & Compliance Officer TechNVision Ventures Limited. CIN - L51900TG1980PLC054066 Regd.Office: 1486 (12-13-522), Lane No. 13, Street No. 14, Tarnaka, Secunderabad - 500017. Tel: +91 -40-27170822 / 7591 / 5157, Fax: +91-40-27173240, Email: info@technvision.com, Website: www.technvision.com