Technocraft Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve the standalone and consolidated ....

August 26, 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 of Board Mee(cid:415)ng Pursuant to Regula(cid:415)on 29 of the Securi(cid:415)es and Exchange Board of India (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, please note that the mee(cid:415)ng of the Board of Directors of the Company is scheduled to be held on Wednesday, September 02, 2026, inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2026. Further, in terms of the Company’s Code of Conduct for Preven(cid:415)on of Insider Trading, the trading window for dealing in the equity shares of the Company for all the Designated Persons, their immediate rela(cid:415)ves and other Insiders has been closed from August 14, 2026, and shall remain closed (cid:415)ll the expiry of 48 hours a(cid:332)er the aforesaid financial results are declared to the Stock Exchanges. This is for informa(cid:415)on and 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