In compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including amendment thereto, please find enclosed herewith the voting results in the prescribed format with respect to the e-voting conducted at the 51st Annual General Meeting of the Company held on 30th September 2022 at 2:30 P.M. and concluded at 3.05 PM through video conferencing and other audio visual means together with e-voting conducted from 27th September 2022, 9.30 AM to 29 September 2022, 5.00 PM. In this connection, Scrutinizers Report dated 01 October 2022 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 is also annexed herewith. In view of above, following resolutions viz. Resolution No. 1 to 4 contained in the Notice of 51st AGM have been passed with requisite majority as Ordinary Resolution/Special Resolution as may be applicable.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Fifty First Annual General Meeting of the members of Technofab Engineering Limited was held on Friday, the 30th day of September 2022 at 2:30 P.M. video conferencing and other Audio Visual Means (VC & OAVM).

Subsequent to the issuance and circulation of the Notice of the AGM, an inadvertent typo error has been noted in the resolution to the Agenda Item No. 3 wherein 8th line of the resolution mention in Item No. 3, 'beginning April 1, 2022' was in advertently typed as 'beginning April 1, 2023'. Therefore the 8th line of the resolution mention in Item No. 3, 'beginning April 1, 2023' be read as 'beginning April 1, 2022'

Book Closure Notice, E-Voting, copy of Notice calling the Fifty First Annual General Meeting and Annual Report for the Financial Year 2021-22 Kindly see details in the attachment.

Pursuant to Regulation 33 of the SEBI (LODR) Regulations, please find attached herewith the financial results for the quarter ended 30 June 2022 approved by the meeting of the Board of Directors held today viz. 13 August 2022 along with Limited Review Report on the said financial results given the by Statutory Auditors. More particularly in attachment.

TECHNOFAB ENGINEERING LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby write to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 13th day of August 2022, inter alia, to approve and take on record the Financial Results prepared in accordance with Regulation 33 of the Listing Regulations for the quarter ended 30 June 2022.

Technofab Engineering Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Voting Results of Postal Ballot Process for seeking members' approval to pay professional fee to Mr. Ashutosh Jagga, Non-Executive Professional Director pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Postal Ballot Notice (only through the e-voting process) for seeking members' approval to pay professional fee to Mr. Ashutosh Jagga, Non-Executive Professional Director

Compliance under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015