Authorised KMP to determine materiality of events or information

August 14, 2026 BSE Limited Na(cid:415)onal Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Mumbai 400 001 Bandra (East), Mumbai 400 051 Scrip Code: 544864 Trading Symbol: TECHNOCRAF Dear Sir/Madam, Subject : Contact details of Key Managerial Personnel of the Company authorised under Regula(cid:415)on 30(5) of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 In terms of the Policy for Determina(cid:415)on of Materiality of Events for disclosure and in accordance with Regula(cid:415)on 30(5) of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, the following Key Managerial Personnel (KMPs) of the Company are authorised for the purpose of determining materiality of an event or informa(cid:415)on and to make necessary disclosure to the Stock Exchange(s) under the said Regula(cid:415)on: Name Designa(cid:415)on Contact Details Mr. Sanjay Tyagi Managing Director Contact No: - 91-120-4216717 Mr. Kar(cid:415)key Tyagi Whole Time Director & Chief Financial E-mail ID: - Officer compliance@technocraftventures.com Ms. Shefali Kesarwani Company Secretary & Compliance Officer The aforesaid informa(cid:415)on is also available on the website of the Company h(cid:425)ps://www.technocra(cid:332)ventures.com/. Thanking you Yours faithfully, For Technocra(cid:332) Ventures Limited Shefali Kesarwani Company Secretary and Compliance Officer Membership No.: A52098 Corporate Office: TECHNO TOWER, B-137, Sector 2, Near Sector 15 Metro Station, Noida (U.P.)-201301 Registered Office: S 553/54, Ground Floor, School Block, Shakarpur, New Delhi-110092 Phone: 0120-4216717 | E-mail: info@technocraftventures.com; info@technocraftconstruction.com CIN: U70101DL1998PLC096763