TECHNOE

- Mr. James Raymond Trout has resigned as the Non-Executive Director of Techno Electric & Engineering Company Limited, effective October 01, 2026. - The resignation was submitted via a letter dated September 30, 2026, and received by the company on October 01, 2026.

- Trading window closed effective Thursday, October 1, 2026, for Directors and Designated Persons. - Reopens 48 hours after declaration of Un-Audited Financial Results for the quarter ended September 30, 2026. - Board meeting date to be intimated in due course.

- ICRA has reaffirmed the long-term credit rating at [ICRA]AA with a 'Stable' outlook and the short-term rating at [ICRA]A1+. - Total rated amount stands at ₹3,282.00 crore across various fund-based and non-fund-based facilities.

- Appointment of Mr. Aninda Chatterjee as Non-Executive Independent Director effective September 23, 2026. - Term of appointment is for five consecutive years, approved by shareholders at the meeting on September 23, 2026. - Mr. Aninda Chatterjee holds extensive qualifications including a PGDBM from XLRI Jamshedpur and is a member of ICAI and ICWAI, with 37 years of experience.

- Record Date for Final Dividend: September 11, 2026. - Final Dividend: ₹7.00 per equity share for FY 2025-26. - Book Closure: September 17 to September 23, 2026 (inclusive). - 21st Annual General Meeting: September 23, 2026.

- Transcript copy of Investor's/Analyst Presentation on financial results for the quarter ended 30th June, 2026. - Link to transcript: https://www.techno.co.in/investor/conference_call

- Q1 FY27 Consolidated Operating Revenue ₹6,303.41Mn vs ₹5,259.74Mn (▲20% YoY) - EBITDA ₹995.40Mn vs ₹923.92Mn (▲8% YoY) - PAT ₹933.28Mn vs ₹1,361.20Mn (▼31% YoY) - EBITDA Margin 15.8% vs 17.6% (▼180bps) - Board approved the Directors Report for the Financial Year 2025-26. - The 21st Annual General Meeting will be held on September 23, 2026. - Recommended appointment of Mr. Aninda Chatterjee as an Independent Director.

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

- Disclosure of inter-se transfer of 200,000 equity shares (0.17%) from Ankit Saraiya (Promoter) to Techno Family Welfare Trust (Promoter Group) on June 30, 2026, by way of gift. - The aggregate holding of the Promoter and Promoter Group remains unchanged.

- Inter-se transfer of 200,000 equity shares (0.17% of share capital) on June 30, 2026, by Ankit Saraiya (Promoter) to Techno Family Welfare Trust (Promoter Group) via gift. - The aggregate holding of the Promoter and Promoter Group remains unchanged.

- Trading window for Company's securities closed from July 1, 2026, for designated persons and their relatives. - This closure is ahead of the announcement of un-audited financial results for the quarter ended June 30, 2026. - The window will re-open 48 hours after the financial results are declared by the Board.