Updates

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: In(cid:415)ma(cid:415)on under Regula(cid:415)on 8(2) of the SEBI (Prohibi(cid:415)on of Insider Trading) Regula(cid:415)ons, 2015 Pursuant to Regula(cid:415)on 8(2) of the Securi(cid:415)es and Exchange Board of India (Prohibi(cid:415)on of Insider Trading) Regula(cid:415)ons, 2015, as amended ('SEBI PIT Regula(cid:415)ons'), please find enclosed herewith the Code of Prac(cid:415)ces and Procedures for Fair Disclosure of Unpublished Price Sensi(cid:415)ve Informa(cid:415)on framed under Regula(cid:415)on 8(1) of SEBI PIT Regula(cid:415)ons. The aforesaid code is available on the website of the Company at: h(cid:425)ps://www.technocra(cid:332)ventures.com/. This is submi(cid:425)ed for your informa(cid:415)on & records. 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 CODE OFPRACTICESANDPROCEDURES FORFAIRDISCLOSUREOF UNPUBLISHEDPRICE SENSITIVE INFORMATION Corporate Office:TECHNOTOWER,B-137,Sector2,NearSector15MetroStation,Noida(U.P.)-201301 RegisteredOffice: S553/54,GroundFloor,School Block,Shakarpur,New Delhi-110092 Phone: 0120-4216717|E-mail:info@technocraftventures.com CIN:U70101DL1998PLC096763 1. INTRODUCTION 1.1. In term ofRegulation 8(1)of the SEBI (Prohibition of InsiderTrading) Regulations,2015,the Boardof Directors of Technocraft Ventures Limited (“the Company”) has formulated this Code of Practices and ProceduresforFairDisclosureofUnpublishedPriceSensitiveInformation(“FairDisclosureCode”). 2. EFFECTIVEDATE ThisCodeshallcomeintoeffectfromthedateofitsadoptionbytheBoard. 3. OBJECTIVE 3.1. TheCompanyendeavorstopreservetheconfidentialityofunpublishedpricesensitiveinformation(UPSI) and to prevent its misuse. To achieve these objectives and in compliance with the SEBI (Prohibition of InsiderTrading)Regulations,2015,theCompanyhasadoptedthisFairDisclosureCode. 3.2. ThisCodeensurestimelyandadequatedisclosureofUPSIwhichwouldimpactthepriceofitssecurities andtomaintainuniformity,transparencyandfairnessindealingwithallitsstakeholders. 4. TERMSAND DEFINITIONS 4.1. Wordsand expressions used but not defined in this Code shall have the same meaning assigned tothem in the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Securities and Exchange Board of India Act, 1992, the Securities Contracts (Regulation) Act, 1956, the Depositories Act, 1996 or the Companies Act, 2013 and the rules and regulations made thereunder, as the case may be or in any amendmentthereto. 5. PRINCIPLESOFFAIRDISCLOSUREOFUPSI InordertoadheretotheprinciplesasmentionedinScheduleAtotheSEBI(ProhibitionofInsiderTrading) Regulations,2015,theCompanyshall: 5.1. Promptly disclose publicly any UPSI that would impact price discovery no sooner than credible and concreteinformationcomesintobeingsothatsuchinformationisgenerallyavailable. 5.2. Uniformly and universally disseminate in a timely manner UPSI to avoid selective disclosure by communicatingthesametothestockexchange(s)anddisclosingthesameonitswebsite. 5.3. Disclose press releases issued by it from time to time which are considered to be important for the generalpublicbesidesputtingthesameontheCompany’swebsite. 5.4. Put on the Company’s website quarterly and annual financial results and all investor presentations pertainingtosuchfinancialresultsforreferenceofthegeneralpublic. 5.5. Promptly disseminate UPSI that gets disclosed selectively, inadvertently or otherwise to make such informationgenerallyavailable. 5.6. Ensure that appropriate and fair response is provided to queries on news reports and requests for verificationofmarketrumoursbyregulatoryauthoritiessuchasstockexchanges,etc. 5.7. EnsurethatinformationsharedwithanalystsandresearchpersonnelisnotUPSI. 5.8. Developbestpracticestomaketranscriptsorrecordsofproceedingsofmeetingswithanalystsandother investor relations conferences, wherever required as per law, available on the Company’s website to ensureofficialconfirmationanddocumentationofdisclosuresmade. 5.9. Handle all price sensitive information on a need-to-know basis by creating suitable safeguards to avoid UPSI becoming available to any person who is not required to have access to such information. UPSI may howeverbe disclosedtopersons who needsuch information forfurtherance oflegitimate purposes, performanceofdutiesordischargeoflegalobligationsinrelationtotheCompany. The“Policyfordeterminationoflegitimatepurposes”isasunder: a) UPSI can be shared only on a need-to-know basis and for legitimate purposes and not to evade or circumventtheprohibitionsoftheSEBI(ProhibitionofInsiderTrading)Regulations,2015. b) UPSIcanbesharedintheordinarycourseofbusinessonlyifthesameisnecessarytobesharedinorderto complete any task / activity/ deal including any other assignment for furtherance of the business interests oftheCompany. c) Subject to conditions prescribed in (a) and (b) above, UPSI can be shared with partners, collaborators, lenders,customers, suppliers,merchantbankers,legal advisors,auditors,insolvencyprofessionalsorother advisors or consultants etc. in respect of proposed assignment or in order to avail professional services from them or other business purposes, as the case may be. UPSI can also be shared in case same is mandatoryforperformanceofdutiesordischargeoflegalobligations. Any person in receipt of UPSI pursuant to a legitimate purpose shall be considered an "insider" for purposesof the SEBI (Prohibitionof InsiderTrading) Regulations, 2015 and due notice shall be given to suchpersonstomaintainconfidentialityofsuchUPSIincompliancewiththesaidregulations: DuenoticeshallbegiventoanInsiderforpurposeofthispolicy:  TomakesuchpersonawarethattheinformationsharedisorwouldbeUPSI;  To make such person aware of the duties and responsibilities associated with the receipt of such UPSIandtheliabilityattachedtomisuseorunwarrantedusethereof;and  Toinstruct such person to maintain confidentiality of such UPSI in compliance with the SEBI PIT Regulations and to refrain from trading / dealing in securities of the Company,whether directly or indirectly,wheninpossessionofUPSI. Astructureddigitaldatabaseshallbemaintainedcontainingnamesofsuchpersonsorentitiesasthecasemaybe with whom UPSI is shared for legitimate purposes along with Permanent Account Number or any other identified authorized by law where Permanent Account is not available. The Company shall have adequate internalcontrolstoensurenon-tamperingofthedatabase. TheInsidershallconductthefollowingstepswhilesharingUPSI: i.SatisfythatinformationisUPSIandsharingisforLegitimatePurpose ii.Identifythepersonswithwhomtheinformationistobeshared iii.NotifytherecipientthatUPSIisbeingsharedandenterintoaconfidentiality/non-disclosureagreement iv.Mode of sharing UPSI shall be either by an email (address directly to the insider without copying) or hard copy or any other electronic mode or device or provide access to the information, data, server with acknowledgement. v.EnsurethatrelevantdetailsareincorporatedinstructureddigitaldatabaseoftheCompany. 6. CHIEFINVESTORRELATIONSOFFICER(CIRO) The Compliance officer of the Company shall be the Chief Investor Relations Officer (“CIRO”), of the Company for the purpose of this Code and the SEBI (PIT) Regulations, 2015, to dealwith disseminationof informationanddisclosureofUPSI. The Board of Director may from time to time, appoint/ designate, any other officer of the Co [Showing first 8,000 characters — download PDF for full document]