Technocraft Industries (India) Ltd. — AGM Information 2022

Sep 26, 2022

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Technocraft Industries (India) Limited Registered Office : Plot No. 47, ‘Opus Centre’, Second Floor, Central Road, MIDC, Opposite Tunga Paradise Hotel, Andheri (East), Mumbai - 400093, Maharashtra, India Tel: 4098 2222/0002; Fax No. 2835 6559; CIN L28120MH1992PLC069252 E-mail: investor@technocraftgroup.com ; website: www.technocraftgroup.com

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September 26, 2022

To, To, The Manager, The Manager, Listing Department, Listing Department, National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, Bandra Kurla Complex, P.J. Tower, Dalal Street, Fort, Bandra (East), Mumbai – 400 051 Mumbai‐400001 NSE Symbol: TIIL BSE Security Code No.: 532804

Dear Sirs,

Sub: Outcome/Proceeding of 30[th] Annual General Meeting held on September 26, 2022

Pursuant to Regulation 30, read with Schedule III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), please find enclosed the list of proceeding of 30[th] Annual General Meeting (“AGM”) of the Company.

Kindly take the above information on your record.

Thanking you,

Yours truly,

For Technocraft Industries (India) Limited

SHARAD Digitally signed by SHARAD KUMAR SARAF DN: c=IN, postalCode=400025, st=MAHARASHTRA, l=MUMBAI, o=Personal, serialNumber=c7177c18f0ed8419c69f16e0cc426079 1af100eae1e1151e16de3dc36960b7c6, KUMAR pseudonym=5d2f9ab1dcb6460c9a9bcc829eeaa005, 2.5.4.20=4bbdfc58dc544dd09cddeddd64486d6f0cc 3d4a0f4238be6da12bd89ff15d96f, SARAF email=SKSARAF@TECHNOCRAFTGROUP.COM, cn=SHARAD KUMAR SARAF Date: 2022.09.26 12:24:42 +05'30'

Sharad Kumar Saraf Chairman & Managing Director DIN 00035843

Encl.: a.a.

Technocraft Industries (India) Limited Registered Office : Plot No. 47, ‘Opus Centre’, Second Floor, Central Road, MIDC, Opposite Tunga Paradise Hotel, Andheri (East), Mumbai - 400093, Maharashtra, India Tel: 4098 2222/0002; Fax No. 2835 6559; CIN L28120MH1992PLC069252 E-mail: investor@technocraftgroup.com ; website: www.technocraftgroup.com

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GIST OF PROCEEDING OF 30[TH] ANNUAL GENERAL MEETING (“AGM”) OF THE COMPANY

The 30[th] Annual General Meeting (“AGM”) of the Company was commenced at 11:30 A.M. on Monday, September 26, 2022 via two‐way Video Conferencing (‘VC’) facility or other audio visual means (‘OAVM’). The Meeting got concluded at 12:15 of the same day.

Mr. Sharad Kumar Saraf, Chairman & Managing Director of the Company chaired the proceedings of the meeting and welcomed the members at the virtual annual general meeting and started the formal proceedings. It was informed to the Chairman that requisite quorum was present and he called the meeting to order.

Mr. Anil Gadodia, President (Accounts and Finance) of Technocraft Industries (India) Limited, welcomed to the shareholders on behalf of the Company and explained procedure and technical aspect of joining the AGM through video conference.

Thereafter the Chairman updated the members about the business, operational and financial performance of the Company. He then completed his communication by thanking everyone present.

Thereafter the Company Secretary informed that the Companies Act, 2013 and SEBI (LODR) Regulations, 2015 provide for e‐voting facility, according company had provided the remote e‐voting facility to its shareholders to caste vote electronically administered by NSDL and members who have not voted earlier through remote e‐voting, can cast their votes in the course of meeting through e‐voting facility.

It was also informed by the Company Secretary that since the AGM to be held through video conference and resolutions mentioned in the notice convening this AGM have been already put to vote through remote e‐voting therefore there will be no proposing & seconding resolutions.

Then members who had registered themselves as speaker, was invited to ask queries/ share their suggestions on accounts or any other matter placed at the AGM.

Answers were given to the queries raised by the speaker members and other members who had asked queries/questions through e‐mail.

Technocraft Industries (India) Limited Registered Office : Plot No. 47, ‘Opus Centre’, Second Floor, Central Road, MIDC, Opposite Tunga Paradise Hotel, Andheri (East), Mumbai - 400093, Maharashtra, India Tel: 4098 2222/0002; Fax No. 2835 6559; CIN L28120MH1992PLC069252 E-mail: investor@technocraftgroup.com ; website: www.technocraftgroup.com

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Following businesses were put up for shareholders' approval at the meeting through remote e‐voting/ e‐voting;

Ordinary Business:

• (i) Consideration and adoption of (i) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2022 and the Reports of the Board of Directors and the Auditors’ thereon and (ii) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2022 and the Auditors’ thereon.

• (ii) Re‐ appointment of Mr. Atanu Anil Choudhary, Director retiring by rotation.

• (iii) Re‐ appointment of Mr. Ashish Kumar Saraf, Director retiring by rotation.

• (iv) Appointment of M/s. M. L. Sharma & Co., as the Statutory Auditors of the Company.

Special Business:

• (v) Ratification of the remuneration of the Cost Auditors viz. M/s. NKJ & Associates., Cost Accountants, for the financial year ending March 31, 2023.

• (vi) Approval for entering into transactions with AAIT/Technocraft Scaffold Distribution LLC FZE, a step down subsidiary.

• (vii) Re‐appointment of Mr. Sharad Kumar Saraf as a Managing Director of the Company.

Then it was informed the members that result of voting shall be disseminated at the stock exchanges and also uploaded on the website of the Company and NSDL, the agency providing e‐voting facility.

Thanking you,

Yours truly,

For Technocraft Industries (India) Limited

Digitally signed by SHARAD KUMAR SARAF DN: c=IN, postalCode=400025, st=MAHARASHTRA, l=MUMBAI, o=Personal, SHARAD serialNumber=c7177c18f0ed8419c69f16e0cc4260791af100eae1e1151e16de3dc36960b7c6, pseudonym=5d2f9ab1dcb6460c9a9bcc829eeaa005, 2.5.4.20=4bbdfc58dc544dd09cddeddd64486d6f0cc3d4a0f423 8be6da12bd89ff15d96f, KUMAR SARAF email=SKSARAF@TECHNOCRAFTGROUP.COM, cn=SHARAD KUMAR SARAF Date: 2022.09.26 12:25:25 +05'30'

Sharad Kumar Saraf

Chairman & Managing Director DIN 00035843