General Updates

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 July 20, 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 – 400 001 Ref: Script Name: TIIL Script Code: 532804 Dear Sir / Madam, Sub: Disclosure of Material Event/ Information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Intimation of acquisition of newly incorporated company ‘Technosoft Integrated Solutions K.K.’ in Japan Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Technosoft Engineering Projects Ltd a Subsidiary of Technocraft Industries (India) Ltd has acquired 100% equity stake in a newly incorporated company namely. ‘Technosoft Integrated Solution K.K.’ having capital of Japanese Yen 50,000 (Equivalent to approx. Rs 30,000/-). The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are hereby enclosed as Annexure-A. This is for your information and records. Thanking You, Yours truly, For Technocraft Industries (India) Limited Sharad Kumar Saraf Chairman & Managing Director DIN: 00035843 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 Annexure – A Sr. No. Particulars Particulars (a) Name of the target entity Name: Technosoft Integrated Solutions K.K. Country of Incorporation: Japan Share capital: 50,000 Japanese Yen Turnover: NIL (b) Whether the acquisition would fall within No. related party transaction(s) and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arm’s length (c) Industry to which the entity being acquired The Company delivers integrated engineering belongs and technology services, including design, software, IoT, and digital solutions. It also engages in manufacturing, sourcing, sustainability consulting, and the import- export of engineering and textile products, along with related ancillary activities. (d) Objects and impact of acquisition (including Object of the target company is similar to but not limited to, disclosure of reasons for Technosoft Engineering Projects Ltd, and the acquisition of target entity, if its business is purpose of acquisition to expand its business outside the main line of business of the listed in Japan. entity) (e) Brief details of any governmental or Not Applicable regulatory approvals required for the acquisition (f) Indicative time period for completion of the Within 90 days acquisition (g) Consideration - whether cash consideration Japanese Yen 50000 (Equivalent to approx. or share swap or any other form and details Rs 30,000/-). of the same (h) Cost of acquisition and/or the price at which 1 Shares of Japanese Yen 50000 the shares are acquired (i) Percentage of shareholding / control acquired 100% of the shareholding is acquired by and / or number of shares acquired Technosoft Engineering Projects Ltd, a subsidiary of Technocraft Industries (India) Ltd. (j) Brief background about the entity acquired in Technosoft Integrated Solutions K.K is terms of products/line of business acquired, registered and incorporated on November 07, date of incorporation, history of last 3 years 2025 in Tokyo, Japan and has not started turnover, country in which the acquired business operation till now. entity has presence and any other significant information (in brief)