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- Company has forwarded the transcript copy of the Investor's/Analyst Presentation on financial results for the quarter ended 30th June, 2026.

- Q1 FY27 Consolidated Revenue ₹6,303Cr vs ₹5,260Cr (▲19.84% YoY) - EBITDA ₹1,286Cr vs ₹1,407Cr (▼8.6% YoY) - PAT ₹933Cr vs ₹1,110Cr (▼15.88% YoY) - EBITDA Margin 20.40% vs 26.75% (▼635bps) - Board approved Q1 FY27 financial results on August 11, 2026. - 21st Annual General Meeting (AGM) scheduled for September 23, 2026. - Recommended appointment of Mr. Aninda Chatterjee as Independent Director. - Auditors noted ₹896.35 million in overdue trade receivables and other financial assets as of June 30, 2026, which management believes are fully recoverable.

- Q1 FY27 Consolidated Revenue ₹630.34Cr vs ₹525.97Cr (▲19.8% YoY) - EBITDA ₹128.60Cr vs ₹140.71Cr (▼8.6% YoY) - PAT ₹93.33Cr vs ₹110.95Cr (▼15.9% YoY) - EBITDA Margin 20.40% vs 26.75% (▼635bps) - Other Board decisions include approval of the Directors Report for FY 2025-26, scheduling the 21st Annual General Meeting for September 23, 2026, and recommending Mr. Aninda Chatterjee's appointment as an Independent Director. - Auditors drew attention to significant overdue trade receivables and other financial assets (totaling ~₹166 Cr) related to past projects and RECs, which management believes are fully recoverable.

- Concall Schedule - Concall Date: August 12, 2026 - Concall Time: 3:30 PM IST

- Board meeting scheduled for August 11, 2026. - To consider and approve Un-Audited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2026. - Trading window closed and will re-open 48 hours after financial results declaration.

- Inter-se transfer of 200,000 equity shares (0.17%) by Ankit Saraiya (Promoter) to Techno Family Welfare Trust (Promoter Group) on June 30, 2026. - The transfer was by way of gift without consideration to streamline family assets. - The aggregate holding of the promoter and promoter group remains unchanged.

- Trading window for Designated Persons will close from July 01, 2026. - Closure is for considering the un-audited financial results for the quarter ended June 30, 2026. - It will re-open 48 hours after the results announcement. - The Board Meeting date for financial results will be intimated in due course.

Techno Electric & Engineering Company Limited announced receiving ₹80 Cr. on May 25, 2026, against Non-Convertible Debentures (NCDs) of Sankhya Financial Services. This amount is accounted for as part payment, and the company is in discussion for the resolution of the residual balance.

Techno Electric & Engineering Company Limited has forwarded the transcript of the Investor's/Analyst Presentation on the financial results for the quarter ended 31st March, 2026, as per Regulation 30 of SEBI (LODR) Regulations, 2015. The link to the transcript is provided for reference.

Techno Electric & Engineering Company Limited submitted a Statement of Deviation/Variation for funds raised via QIP on July 19, 2024, amounting to Rs. 12,500 Million. The report, filed for the quarter ended March 31, 2026, confirms 'No Deviation' in the utilization of these funds as per SEBI LODR Regulation 32.

The Board approved Audited Standalone financial results for the year ended March 31, 2026. Standalone Operating Revenue was ₹3,252.48 Cr vs ₹2,401.74 Cr (▲35.42% YoY), EBITDA was ₹447.54 Cr vs ₹328.02 Cr (▲36.42% YoY), and Net Profit (PAT) was ₹541.94 Cr vs ₹428.10 Cr (▲26.58% YoY). EBITDA Margin expanded by 10 bps to 13.76% from 13.66%. The company also recommended a final dividend of Rs. 7/- per equity share for FY 2025-26.

The Board of Directors approved the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March 2026. Standalone Revenue from Operations for Q4 FY26 was ₹1,043.17 Cr vs ₹811.91 Cr (▲28.5% YoY), EBITDA was ₹131.91 Cr vs ₹102.66 Cr (▲28.5% YoY), and PAT was ₹143.44 Cr vs ₹132.78 Cr (▲8.0% YoY). EBITDA Margin was 12.64% vs 12.64% (0 bps). The Board also recommended a Final Dividend of ₹7/- per Equity share for FY 2025-26. Auditors' reports for both Standalone and Consolidated results were issued with an unmodified opinion. The report noted ₹885.28 millions in substantially overdue trade receivables and other financial assets, which management believes are fully recoverable.

Techno Electric & Engineering Company Limited submitted its Annual Secretarial Compliance Report for the year ended March 31, 2026. The report noted a delay in filing a related party transaction, for which a fine was imposed but later waived by NSE. Additionally, a non-executive director aged above 75 was appointed without prior shareholder approval, leading to a fine from BSE. The company disputes this violation and is appealing the matter.