Techindia Nirman Ltd. - Quarterly/Annual Result Disclosures and Notes dated 31 Mar 2026

Notes

1. The board of the company was reinstated by National Company Law Appellate Tribunal (NCLAT) vide its Order dated 15th December 2025.

2. The composition of the Board of directors is not in accordance with SEBI (LODR) Regulations. The company has tried time and again to regularize the same, but due to resistance from the nonpromoter shareholders, the company is unable to have a complete and proper board.

3. The interest payable on the loan received from a sister concern has not been accounted for as the case has been admitted with the Honorable Supreme Court of India and is sub judice.

4. The advances given for Real estate development, in two projects in Mumbai were delayed in payment due to lack of resources at the company level. However, since the board has been reinstated, we are trying again to renegotiate and restore normalcy in operations

5. The advances given for setting up R&D laboratory are also held up due to delay in payment due to lack of resources at the company level. However, since the board has been reinstated we are trying again to renegotiate and restore normalcy in operations

6. The company is dealing with one major product segment

a. Real Estate Development

7. Investor Complaints:

a. Received during the quarter NIL

b. Pending at the end of quarter NIL

8. The figures have been regrouped/rearranged, wherever necessary