Dear Sir, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby attach the newspapers clippings of the Notice of Intimation of Board Meeting of the Company scheduled to be held on Thursday, November 07, 2019 published in Free Press Journal and in Navshakti on Friday, 25th October, 2019 to consider and approve the Un-Audited financial results for the quarter and half year ended 30th September, 2019 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly acknowledge receipt of the same. Thanking you, Yours faithfully, For Technojet Consultants Limited sd/- Amisha Rajput Company Secretary & Compliance Officer