Technocraft Ventures Ltd

Technocraft Ventures Ltd has submitted its Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) as per SEBI PIT Regulations. The code, framed under Regulation 8(1) and submitted under 8(2), aims to preserve confidentiality of UPSI and prevent its misuse. It ensures timely and universal dissemination of UPSI to maintain transparency and fairness for all stakeholders. The code outlines principles for prompt public disclosure of UPSI impacting price discovery, uniform dissemination to stock exchanges and website, and handling of press releases and investor presentations. It also details procedures for sharing UPSI for legitimate purposes and maintaining a structured digital database of recipients. The Compliance Officer will act as the Chief Investor Relations Officer (CIRO) for these disclosures.

Technocraft Ventures Ltd has authorized its Key Managerial Personnel (KMPs) to determine the materiality of events or information and make necessary disclosures to stock exchanges. This action is in accordance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The authorized KMPs include Mr. Sanjay Tyagi (Managing Director & Chief Financial Officer), Ms. Shefali Kesarwani (Whole Time Director), and Mr. Kartikey Tyagi (Company Secretary & Compliance Officer). Contact details for disclosure purposes are provided, and the information is also available on the company's website.

Technocraft Ventures Ltd has announced the closure of its trading window for designated persons, connected persons, and their immediate relatives. This closure is in accordance with SEBI regulations and the company's code of conduct. The window will remain shut from August 14, 2026, until 48 hours after the declaration of the company's Unaudited Financial Results for the first quarter ended June 30, 2026. The exact date of the board meeting to approve these results will be communicated later.