TECHNOCRAFT INDUSTRIES (INDIA) LTD.

Technocraft Industries (India) Ltd, through its subsidiary Technosoft Engineering Projects Ltd, has acquired a 100% equity stake in a newly incorporated Japanese company, Technosoft Integrated Solutions K.K. The acquisition, valued at Japanese Yen 50,000 (approximately ₹30,000), aims to expand the company's engineering and technology services business in Japan. The target entity, incorporated on November 7, 2025, has a share capital of Japanese Yen 50,000 and has not yet commenced operations. The acquisition is expected to be completed within 90 days and does not involve related party transactions.

Technocraft Industries (India) Limited has announced the closure of its Fabric Division operations at Murbad, Maharashtra, effective July 20, 2026. This decision stems from adverse market conditions and prolonged losses incurred by the division. Consequently, the Fabric Segment will be removed from the company's standalone financial statements. The Garment business, operated by subsidiary Technocraft Fashions Limited, and the Yarn Division will continue unaffected. The Murbad Fabric Division reported a turnover of ₹125.83 Crores and a loss after depreciation of ₹2.86 Crores in FY26.

Technocraft Industries India Ltd has announced the closure of its trading window for dealing in the company's securities. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain closed from July 1, 2026, until 48 hours after the Board of Directors approves and files the un-audited financial results for the quarter ending June 30, 2026. The exact date of the board meeting to approve these results will be communicated later. All designated persons are advised against trading in the company's shares during this period.

Technocraft Industries India Limited's Board of Directors, at its meeting on May 28, 2026, approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The company has submitted these results along with the Auditor's Report as per SEBI regulations. Additionally, the Board recommended an interim dividend of ₹20 per Equity Share of ₹10 each for the financial year 2025-26. June 4, 2026, has been set as the record date for determining dividend entitlement, with payment to be made on or before June 27, 2026.

The Board of Directors of 532804, at its meeting held on May 28, 2026, has declared an interim dividend of ₹20 per fully paid-up Equity Share, each with a face value of ₹10, for the financial year 2025-26. The company has fixed June 4, 2026, as the record date to determine the eligibility of members for this interim dividend. The payment of the dividend is scheduled to be completed on or before June 27, 2026, ensuring it is disbursed within 30 days from the date of declaration.

Technocraft Industries (India) Limited's Board of Directors, at its meeting on May 28, 2026, approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. Additionally, the board recommended an interim dividend of ₹20 per Equity Share of ₹10 each for FY 2025-26. The record date for this dividend has been fixed as June 4, 2026, with the payment scheduled to be made on or before June 27, 2026.

Technocraft Industries (India) Limited has announced that it will deduct Tax at Source (TDS) on the interim dividend to be paid to shareholders. An email communication has been sent to shareholders explaining the process of withholding tax from dividends at prescribed rates, based on their residential status and submitted documents, as per the Income Tax Act, 2025. The board will consider the interim dividend payment on May 28, 2026, and the record date will be fixed accordingly. Shareholders can avail concessional TDS rates by submitting necessary documents before the record date.

Technocraft Industries (India) Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the financial results for the quarter and year ended March 31, 2026. The board will also consider the declaration of an interim dividend for the financial year 2025-26. The trading window for dealing in the company's securities is closed from April 1, 2026, and will remain closed until 48 hours after the announcement of the results.

Technocraft Industries (India) Ltd announced that its Board of Directors will convene a meeting on Thursday, May 28, 2026. The primary agenda for this meeting is to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and financial year ended March 31, 2026. This notice is issued in compliance with Regulation 29(1)(a) and Regulation 33(3)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Technocraft Industries (India) Ltd. has announced the closure of its trading window as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The closure will be in effect from April 1st, 2026 until 48 hours after the Audited financial results for the quarter or year ending on March 31st, 2026 are approved by the Board of Directors and filed with stock exchanges. The date of the Board meeting to approve the Audited financial results will be informed in due course. All connected persons and Designated persons are advised not to trade in the securities of the Company during this period.