Outcome of Board Meeting

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 ENGINEERS & CIN : L40108HR2005PLC142826 CONSTRUCTORS August 11, 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 Mumb—a 4i00 001 NSE SYMBOL: TECHNOE BSE CODE - 542141 Dear Sirs, Sub: Outcome of Board Meeting held today, i.e. 11.08.2026 With reference to the aforementioned subject, we would like to inform you that the Board of Directors at their Meeting held today i.e. 11" August, 2026 have inter-alia: e approved and taken on record the Unaudited Standalone and Consolidated Financial Results of the Company along with the Review Report dated 11" August, 2026 issued by the statutory auditors M/s. Walker Chandiok & Co. LLP, Chartered Accountants, for the Quarter ended 30t June, 2026 (Copy enclosed), in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; e approved the Directors Report for the Financial Year 2025-26 alongwith other Annexures; e fixed the 21% Annual General Meeting of the Company to be held on Wednesday, 23" September, 2026 through Video Conferencing/other Audio visual means in conformity with the regulatory provisions and the circular issued by the MCA. The notice of the same will be submitted in the due course. e recommended appointment of Mr. Aninda Chatterjee (DIN: 074648) as Independent Director for approval of the shareholders at the ensuing Annual General Meeting. Thie Board Meeting commenced at ..H.f@.Q%nd concluded at CDLICP ™M 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 Walker Chandiok & Co LLP Walker Chandiok & Co LLP Unit 1603 & 1604, EcoCentre, Plot No 4, Street No 13, EM Block, Sector V, Bidhannagar, Kolkata - 700 091 West Bengal, India T +91 33 4444 9320 Independent Auditor’s Review Report on Standalone Unaudited Quarterly Financial Results of Techno Electric & Engineering Company Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Techno Electric & Engineering Company Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results (‘the Statement’) of Techno Electric & Engineering Company Limited (‘the Company’) for the quarter ended 30 June 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (‘Listing Regulations’). 2. The Statement, which is the responsibility of the Company’s management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (Ind AS 34'), prescribed under section 133 of the Companies Act, 2013 (‘the Act’), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, ort hat it contains any material misstatement, Chartered Accountants Walker Chandiok & Co LLP HOf yf di ec re as b i an d A ,h Im ne dd ora eb ,a Kd o, c hB ie ,n g Ka ol lku ar tu a, , B Mh uu mb ba an ie ,s w Na er w, DC eh la hn id , i Ng oa ir dh a, aC nhe dn Pna ui n, e Dehradun, Goa, Gurugram, Guwahati, iiI ts d s e r n rte eig gfi iis sct tae etr rioe end d ow n fi u ft imh c b e l e ai r tm i Lt A -e A 4d 1C l - Ci 2a ob 0i nl 8 nit 5 ay u w gai hnt tdh Circus, New Delhi, 110001, India Walker Chandiok & Co LLP Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results of Techno Electric & Engineering Company Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (cont’d) 5. We draw attention to notes 5, 6 and 7 to the accompanying standalone unaudited financial results for the quarter ended 30 June 2026 in connection with the trade receivables and other financial assets aggregating to ¥ 896.35 millions, which are pending settlement / realization and are substantially overdue as on 30 June 2026. The management of the Company, based on its internal assessment, external legal opinions and certain interim favorable regulatory orders, is of the view that the aforesaid balances are fully recoverable and accordingly, no provision for impairment is required to be recognised in respect of such balances as on 30 June 2026. Our conclusion is not modified in respect of these matters. For Walker Chandiok & Co LLP Chartered Accountants F&';r«p Registration Number: 001076N/N500013 ¢ g V‘- ANA~—E Dhiraj Kum‘;rr\ Partner Membership Number: 060466 UDIN: 26060466MFZIPC7162 Place: Kolkata Date: 11 August 2026 Walker Chandiok & Co LLP Walker Chandiok & Co LLP Unit 1603 & 1604, EcoCentre, Plot No 4, Street No 13, EM Block, Sector V, Bidhannagar, Kolkata - 700 091 West Bengal, India T +91 33 4444 9320 Independent Auditor’s Review Report on Consolidated Unaudited Quarterly Financial Results of Techno Electric & Engineering Company Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Techno Electric & Engineering Company Limited 1. We have reviewed the accompanying statement of consolidated unaudited financial results (‘the Statement’) of Techno Electric & Engineering Company Limited (‘the Holding Company’) and its subsidiaries (the Holding Company and its subsidiaries together referred to as ‘the Group’), (refer Annexure 1 for the list of subsidiaries included in the Statement) for the quarter ended 30 June 2026, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ('Listing Regulations’). 2. This Statement, which is the responsibility of the Holding Company’s management and approved by the Holding Company's Board of [Showing first 8,000 characters — download PDF for full document]