Technocraft Industries (India) Limited has informed the Exchange about Reschedule of meet

Technocraft Industries (India) Limited Regd. Office: Technocraft House, A-25, Road No. 03, MIDC Industrial Estate, Andheri (East), Mumbai - 400093, Maharashtra, India Tel: 022-4098 2222; Fax No. 4098 2200; CIN No. L28120MH1992PLC069252 E-mail: investor@technocraftgroup.com ; website: www.technocraftgroup.com August 10, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Listing Department Bandra Kurla Complex, P.J. Towers, 1st Floor, Bandra (E), Dalal Street, Fort, Mumbai- 400051 Mumbai – 400001 Ref: Script Name: TIIL Script Code: 532804 Dear Sir/ Madam, Sub: Intimation regarding rescheduling of Conference Call from Friday, August 14, 2026, to Monday, August 17, 2026 With reference to the earlier announcement dated July 29, 2026, and pursuant to Regulation 30(6) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform that the Conference Call of the Company to discuss the Financial Results for the quarter ended June 30, 2026, which was earlier scheduled to be held on Friday, August 14, 2026, has been rescheduled to Monday, August 17, 2026 at 11:30 A.M. Please take the above information on record. Thanking you. Yours sincerely, For Technocraft Industries (India) Limited Neeraj Rai Company Secretary & Compliance Officer Encl. as above CONCALL INVITE 360 ONE CM Research shall hold a Conference Call of Technocraft Industries (India) Limited to discuss the 1QFY27 Financial performance on Monday, 17th August 2026 at 11:30 Hrs IST Management Representatives: Dr. Sharad Kumar Saraf – Chairman and Managing Director Mr. Sudarshan Kumar Saraf – Co-Chairman and Co-Managing Director Mr. Navneet Kumar Saraf – Director & CEO Mr. Ashish Kumar Saraf – Director & CFO Mr. Anil Gadodia – Group CFO You are cordially invited Diamond pass link https://services.choruscall.in/DiamondPassRegistration/register?confirmationNumber=0849880&linkSecuritySt ring=747014598 Dial-in Numbers Universal Access: +91 22 6280 1222 / +91 22 7115 8123 International Toll Free: Argentina: 0080014243444 | Australia: 0080014243444 | Belgium: 0080014243444 | Canada: 01180014243444 China: 4008428405 | France: 0800914745 | Germany: 0080014243444 | Hong Kong: 800964448 Italy: 0080014243444 | Japan: 00531161110 | Netherlands: 08000229808 | Poland: 008001124248 Singapore: 8001012045 | South Korea: 00180014243444 | Sweden: 0080014243444 Thailand: 00180014243444 | UK: 08081011573 | USA: 18667462133 For further information, please contact Purva Zanwar / Akhil Parekh 360 ONE Capital Market Research +91 7709409287 / +91 88066 67425 purva.zanwar@360.one / akhil.parekh@360.one