General Updates

TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED Corporate Office : 1B, Park Plaza, South Block, 71, Park Street, Kolkata - 700 016, India Tel. : (033) 4051-3000, Fax : (033) 4051-3326, E-mail : techno.email@techno.co.in BUREAU VERITAS Certification ENGINEERS & CIN : L40108HR2005PLC142826 CONSTRUCTORS Date: July 02, 2026 National Stock Exchange of India Ltd. BSE Limited 5t floor, Exchange Plaza Department of Corporate Services Bandra - Kurla Complex Phiroze Jeejeebhoy Towers Bandra (East) Dalal Street, Mumbai - 400 051 Mumbai — 400 001 NSE SYMBOL : TECHNOE BSE CODE - 542141 Dear Sirs, Sub : Sub.: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref.: Disclosure of inter-se transfer of shares among the Promoter and Promoter Group pursuant to Regulation 10(5) of SEBI SAST Regulations. Pursuant to the Regulation 30 read with Schedule Il of the Securities and Exchange Board of India(“SEBI”) (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has received information from following persons forming part of Promoter Group, regarding their intention to acquire equity shares of the Company by way of gift through an off-market inter-se transfer between promoter and promoter group without consideration: Date of Name of the Name of the No of shares Percentage of Transaction Transferor Transferee transferred holding of (Seller) (Acquirer) share (%) 30.06.2026 Ankit Saraiya Techno Family 200000 0.17 Welfare Trust This being an inter-se transfer of shares amongst promoter and promoter group, the transaction falls within the exemption under Regulation 10(1)(a)(ii) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (*SEBI SAST Regulations™). The aggregate holding of Promoter and Promoter Group before and after the aforementioned inter-se transfer remains the same. We have enclosed herewith necessary disclosures under Regulation 10(5) of SEBI SAST Regulations as received from the acquirer(s) for your kind information and records. The same may please be taken on record and suitably disseminated to all concerned. Thanking you, Yours faithfully, For Techno Electric & Engineering Company Limited (Niranjan Brahma) Company Secretary (A-11652) Place: Kolkata 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 July 02, 2026 INational Stock Exchange of India Ltd. BSE Limited =E5.th fioor, Exchange Plaza Department of Corporate Services %Bandra — Kurla Complex Phiroze leejeebhoy Towers gBandra (East) Dalal Street, Mumbai - 400 051 Mumb—a 4i00 001 %NSE-SYMBOL : TECHNOE BSE CODE - 542141 Dear Sir/fMadam, Sub: Disclosure of inter-se transfer of shares among the Promoter and Promoter Group pursuant to Regulation 10(5) of SEBI SAST Regulations, 2011 Ref.: Intimationfor acquisition of shares by way of gift amongst the Promoters and Promoter Group of the Company. With regard to the captioned subject, we have enclosed herewith disclosure in the preseribed format under Regulation 10(5) of the Securities and Exchange Board of India (“SEBY”) (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (“SEBI SAST Regulations™) in respect of acquisition by way of gift of 2,00,000 (Two Lakhs) Equity Shares of Téchino Electric and Engincering Company Limited through an off-market inter-se transfer between Promoter and Promoter Group without consideration. Please note that this transaction, being inter-se transfer of shares amongst the promoters (including promoter group) of the Company, falls within the exemption prrovided urider Regulation 10(1)(a)(ii} of the SEBI SAST Regulations. The Aggregate holding ofp roimoter and promoter group before and after the above inter-se transaction shadl remain the same: ' In this connection necessary disclosure under Regulation 10(5) of the SEBI SAST Regulations in respect of aforesaid acquisition in the prescribed format is enclosed herewith for your kind information and records. The same may please be taken on record and suitably disseminated to all concerned. Thanking you, Yours Sincerely, For Techno Family Welfare Trust Avantika Gupta Encl.: as above CC: Techno Electric and Engineering Company Limited Disclosures under Regulation 10(5) —~ Intimation to Stock Exchanges in respect of Acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisitionr of Shares and Takeovers) Regulations, 2011 . Sr. | Particulars Details { 1. | Name ofthe Target Company (TC) | Techno Electric and Engineering Company Limited 2. | Name ofthe acquirer(s) i) Techno Family Welfare Trust {Hereinafter referred as the “Acquirers™) 3. | Whether the acquirer(s) is/ | No, the Acquirers are not part of the Promoter Group are promoters of the TC prior; of the TC i to thetransaction. If not, {_ E nature of relationship or || Sr. | Name of Relation association with the TC or its|, No. | the Acquirer | promoters. (i) ! Techno Family Family Trust of the ' Welfare Trust - Y B . Promoters (a) | Name of the person(s) | Ankit Saraiya, Promoter of the TC. from whom shares | : are to be acquired | ] "(b) | Date of acquisition 30.06.2026 (¢) | Number of shares 200000 Equity Shares | to be acquired from t person mentioned in 4{a) aboye . (d) | Total shares to be acquired as| 0.17% % of share capital of TC | (¢) | Price at which Nil, since off market Interse transfer of ; shares are proposed to be shares will be by way of Gift pursuant to execution of - acquired Gift Deed therefore no consideration is involved. g 4 I (D) | Rationale, if any, The transfer/acquisition is only a private transfer| for. the proposed transfer arrangement between Family Trust (Promoter and | Promoter Group) to streamline the family’s assets. i | Sr. | Particulars Details No. . | 5. | Relevant sub-clause of | 10(iNa)(ii) of the: Securitics and Exchange regulation 10(1)(a) under which the | Board of India (“SEBI™) (Substantial Acquisition of acquirer is exempted from making | Shares -and Takeovers) Regulations, 2011 open Offer (“SEBI SAST Regulations™) 6. |If, frequently fraded, | Not Applicable, since off market Inter-se J . volume weighted average market | transfer of shares will be by way of gift pursuant to price for a period of 60 trading execution of Gift Deed, therefore, no consideration is. - days preceding the date of issuance ; involved. | | ofthis notice as traded on the stock g - exchange where the maximum ' volume of trading in the shares of the TC are recorded during such period 7. 1lfin-frequently traded, the price as | Not Applicable, since off market Diter-se ; determined in terms of clause () of } transfer of shares will be by way of gift pursuant to sub-regulation (2) ofregulation 8 | execution of Gift Deed, therefore, no consideration is | involved. 8. | Declaration by the acquirer, that the | Not ~ Applicable, since off market Inter-se 5 acquisition price would | transfer of shares will be by way of gift pursuant to . not be higher by more | execution of Gift Deed, therefore, no ¢onsideration is E than 25% of the price | involved. N computed in point 6 or point 7 as | applicable 5 9. () | Declaration by the | Not Applicable acquirer, that the transferor and transferee have complied (during 3 years prior to the date of proposed acquisition) / will comply with applicable disclosure requirements | in Chapter V of the : Takeover Regulations, {corresponding provisions of | the repealed Takeover 3 E Regulations, 1997) (i) | The aforesaid | Not Applicable s disclosures made during previous 3 years prior to the date of acquisition to be furnished 10. | Declaration by the acquirer that all | It is. hereby declared and confirmed the conditions specified | that all the conditions specified under under regulation 10(1)(a). with | Regulations 10()(a)(ii) ofthe SEBI SAST respect to exemptions has been | Regulation [Showing first 8,000 characters — download PDF for full document]