Techno Electric & Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve i) consider and take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2023; ii) Approve Audited Annual Accounts for the Financial Year ended 31st March, 2023 and iii) consider and recommend payment of Dividend, if any.

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Techno Electric & Engineering Company Ltd.

24 Apr 2023

1228.50

-0.80%

Corp. Note

Techno Electric & Engineering Company Ltd - 542141 - Format of the Initial Disclosure to be …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTechno Electric & Engineering Company Ltd 2CIN NO.L40108UP2005PLC094368 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY ICRA-AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NIRANJAN BRAHMA Designation: COMAPANY SECRETARY AND COMPLIANCE OFFICER EmailId: niranjan.brahma@techno.co.in Name of the Chief Financial Officer: Pradeep Kumar Lohia Designation: CFO EmailId: pradeep.lohia@techno.co.in Date: 24/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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