Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, 27Th May 2026

Techknowgreen Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors is scheduled to be held on Wednesday, 27th May 2026 to inter-alia consider and approve the following agenda items:1. To consider and approve the Audited Financial Results (Standalone and Consolidated) along with the Audit Report for the year ended as on 31st March 2026.2. Any other matter with the permission of the Chairman.

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