TECHNOJET CONSULTANTS LTD.

Technojet Consultants Ltd announced the re-appointment of Mr. Nitin Hariyantlal Datanwala as a Non-Executive Independent Director for a second term of five years, effective August 10, 2026, until August 9, 2031. This decision was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee and is subject to shareholder approval. Mr. Datanwala, a qualified Chartered Accountant and Company Secretary with over 50 years of experience in corporate laws and finance, is not related to any other directors and meets the criteria for independence. The company also addressed a delay in this disclosure, attributing it to an inadvertent oversight and assuring future timely compliance.

Technojet Consultants Ltd announced the re-appointment of Mr. Nitin Hariyantlal Datanwala as a Non-Executive Independent Director for a second term of five years, effective August 10, 2026, through August 9, 2031. This decision was approved by the Board of Directors on August 7, 2026, following a recommendation from the Nomination and Remuneration Committee. The re-appointment is subject to shareholder approval. Mr. Datanwala, a Chartered Accountant and Company Secretary with over 50 years of experience in corporate laws, secretarial, legal, and financial matters, is not related to any other directors and meets the independence criteria. The company also apologized for an inadvertent delay in this disclosure.

Technojet Consultants Ltd has issued a notice to shareholders holding shares in physical mode, requesting them to furnish PAN, KYC details (including contact and bank account information), and nomination details. This compliance is mandated by SEBI's Master Circular dated February 6, 2026, to ensure uninterrupted service requests, dividend credit, and facilitate the dematerialization of physical shares. Shareholders whose folios lack complete PAN and KYC details will face restrictions on service requests and electronic payments. The company's Registrar and Transfer Agent, KFin Technologies Limited, will process these submissions. Specific forms (ISR-1, ISR-2, SH-13, ISR-3) are required for different submissions, and these are available on the RTA's and company's websites. Linking PAN with Aadhaar is also mandatory for valid PAN acceptance.

Technojet Consultants Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on July 15, 2026. The company will also publish extracts of these results in newspapers as per SEBI regulations. The financial results will be available on the company's website, www.technojet.in.

Technojet Consultants Ltd announced that its Board of Directors, in a meeting held on July 15, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The company will publish extracts of these results, along with a QR code and webpage details, in accordance with SEBI regulations. The financial results and limited review report have been submitted for record. The meeting commenced at 4:15 PM IST and concluded at 5:00 PM IST.

Technojet Consultants Ltd has announced that its Board of Directors will convene on July 15, 2026. The primary agenda item for this meeting is to consider and approve the company's Unaudited Financial Results for the quarter ending June 30, 2026. This notification is in compliance with SEBI (LODR) Regulations, 2015.

Technojet Consultants Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from July 1, 2026, and will continue until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing potential insider trading during sensitive financial reporting periods.

Technojet Consultants Ltd held its 44th Annual General Meeting (AGM) on June 19, 2026. The meeting, chaired by Director Mr. Sanjive Arora, commenced at 11:30 AM and concluded at 11:40 AM. Key business transacted included the adoption of Audited Financial Statements for FY 2025-26, the declaration of a dividend of Rs. 87 per equity share, and the re-appointment of a director retiring by rotation. The company confirmed no qualifications in the Auditors' Report. Remote e-voting was available from June 16-18, 2026, with ballot papers provided at the AGM for those who did not vote remotely. Results of the voting will be announced within two working days.

Technojet Consultants Ltd has announced its 44th Annual General Meeting (AGM) scheduled for June 19, 2026. The AGM will include the adoption of audited financial statements for the year ended March 31, 2026, and the declaration of a dividend of ₹87 per equity share. The meeting will also address the re-appointment of Mr. Jairaj Champaklal Bham, who retires by rotation.

Technojet Consultants Ltd. has dispatched a letter containing the web link for the Annual Report of FY 2025-26 to shareholders who have not registered their email addresses with the Company/RTA/Depositories/Depository Participant(s). The 44th Annual General Meeting is scheduled for June 19, 2026. The annual report and AGM notice are being sent electronically to members with registered email IDs. The annual report can be accessed via the provided web link and on the BSE and KFintech websites.