Un-Audited Financial Results of the Company for the quarter ended June 30, 2026

Technocraft Industries (India) Limited hereby submits the Unaudited Standalone and Consolidated Financial Results for the quarter ending June 30, 2026 along with the limited review report

Financial Results 30.06.2026

This is to inform you that, the Board of Directors at their meeting held on today i.e. 13th August, 2026 at 03:30 P.M. at 303, Tilakraj Complex, Opp. Surya Rath, Panchavati First Lane, Ambawadi, Ahmedabad - 380006, had considered the following matter: 1. Approval of Standalone Unaudited Financial Result for the First Quarter ended on 30th June, 2026 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Limited Review Report; The Board Meeting started at 03:30 P.M. and ended on 04:00 P.M.

The Members of Board of Directors, in the meeting held today i.e. August 13, 2026, inter alia considered and approved the following(s): 1. Unaudited Standalone Financial Results of the Company for the Quarter ended June 30, 2026; 2. Limited Review Report in respect of the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2026. 3. And other agenda items

Outcome of Board meeting for Financial Results

Pursuant to the provisions of Regulation 30,33 and any other applicable provisions of the the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended we wish to inform you that Board of Directors at its meeting held today 13th August 2026

The Board of Directors in its Meeting held on 13.08.2026 (Thursday) at the Registered Office of the Company, has approved the Un-Audited Financial Results for the Quarter ended 30.06.2026 along with Limited Review Report thereon The Meeting Commenced at 03:00 P.M. & concluded at 03:35 P.M.

Financial Results for the quarter ended June 30, 2026

Please find the enclosed