Technocrats Plasma Systems LimitedBSE: TECHNOCRAT

Board Meeting Outcome for Outcome Of The Board Meeting Held On 05Th September, 2026

· Issued by Technocrats Plasma Systems Limited via BSE India

Filed with BSE · · 3 pages · English

05th September, 2026 Sub: Outcome of Board Meeting held on 05th September, 2026 This is to inform you that the Company’s Board has in its meeting held on 05th September, 2026 through VC/Other Audio Visual Means approved the following matter: 1. Approval of the draft Notice convening the 32nd Annual General Meeting (“AGM”) and Annual report of the Company and matters connected therewith 2. Approval

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