Techknowgreen Solutions 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 Director''s Report, ....

August 29, 2026 The Corporate Relationship Department, BSE Limited 1st Floor, PJ Towers, Dalal Street, Mumbai 400 001 Ref: BSE Scrip Code: 543991 Symbol: TECHKGREEN ISIN: INE0P4P01011 Subject: Intimation of Board Meeting to be held on Wednesday, September 02, 2026. Reference: Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, This is to inform you that a meeting of the Board of Directors is scheduled to be held on Wednesday, September 02, 2026, to inter-alia consider and approve the following agenda items: 1. To consider and approve the draft Director’s report of the Company for the financial year 2025- 2. To consider and approve the draft Annual Report for the financial year 2025-26. 3. To finalize day, date, time of 04th Annual General Meeting (“AGM”) of the Company and approve the draft notice of AGM. 4. Any other matter with the permission of the Chairman. Kindly take the same on your records. Thanking You, Yours Faithfully, FOR TECHKNOWGREEN SOLUTIONS LIMITED ------------------------------- AJAY RAMAKANT OJHA MANAGING DIRECTOR DIN - 03549762 TECHKNOWGREEN SOLUTIONS LIMITED Registered Office: Flat 202, Hem Opal Apartment, Plot, No. 26, Ekta Society, Wakadewadi, Shivajinagar, Pune 411005 Maharashtra India Corporate Office: Plot No 26 Ekta Park Society, Flat No 101 Hem Opal Apartment, Wakadewadi Pune 411005 Maharashtra India Email: management@techknowgreen.com website: www.techknowgreen.com Tel: 0202999657 CIN: L90000PN2023PLC217501