Technocraft Industries (India) Ltd. — Board/Management Information 2025

Aug 11, 2025

Regd. Office : Technocraft House, A-25, Road No. 03, MIDC Industrial Estate, Andheri (East), Mumbai - 400093, Maharashtra, India Tel: 022-4098 2222; Fax No. 4098 2200; CIN No . L28120MH1992PLC069252 E-mail: investor@technocraftgroup.com ; website: www.technocraftgroup.com

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Technocraft Industries (India) Limited

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August 11[th] , 2025

To,
National Stock Exchange of India Ltd.	BSE Limited
Exchange Plaza,	Listing Department
Bandra Kurla Complex,	P.J. Towers, 1stFloor,
Bandra (E),	Dalal Street, Fort,
Mumbai- 400051	Mumbai – 400 001

Ref: Script Name: TIIL

Script Code: 532804

Dear Sir/ Madam,

Sub: Intimation pursuant to Regulation 30 of SEBI Listing Obligations & Disclosure Requirements) Regulations, 2015 – Re-appointment of Mr. Atanu Anil Choudhary as Whole Time Director of the Company

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations), we wish to inform that upon recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on 11[th] August, 2025, approved the reappointment of Mr. Atanu Anil Choudhary as Whole Time Director of the Company, subject to approval of the shareholders.

The details as required under Schedule III of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023, are enclosed as ‘ Annexure 1 ’ to this letter.

You are requested to take the same on your record.

Thanking you.

Yours sincerely,

For Technocraft Industries (India) Limited

SHARAD Digitally signed by SHARAD KUMAR KUMAR SARAF Date: 2025.08.11 SARAF 17:48:00 +05'30'

Sharad Kumar Saraf Chairman & Managing Director [DIN: 00035843] Encl. as above

Technocraft Industries (India) Limited Regd. Office : Technocraft House, A-25, Road No. 03, MIDC Industrial Estate, Andheri (East), Mumbai - 400093, Maharashtra, India Tel: 022-4098 2222; Fax No. 4098 2200; CIN No . L28120MH1992PLC069252 E-mail: investor@technocraftgroup.com ; website: www.technocraftgroup.com

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Annexure –I

Disclosure of information pursuant to Regulation 30 of the Listing Regulations and SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023.

1. Mr. Atanu Anil Choudhary

Particulars	Details
Reason for change viz. appointment, re-appointment. resignation, removal, death orotherwise	Mr. Atanu Anil Choudhary was appointed as Whole-time Director for a period of 5 years and as his term isexpired on August 10, 2025, he was required to be re-appointed.The Board of Directors upon recommendation of theNominationandRemunerationCommittee,hasapproved the re-appointment of Mr. Atanu AnilChoudhary designated as the Whole Time Director ofthe Company, for a period of five years with effectfrom 11th August 2025 to 10th August 2030, liable toretire by rotation, subject to approval of theshareholders.
Date of Re-appointment	11thAugust,2025
Term of Re-appointment	For a period of 5 years i.e. from 11thAugust 2025 to10thAugust,2030
Brief Profile	Mr. Atanu Anil Chaudhary, is a Commerce Graduate,has been associated with Technocraft Industries (India)Limited since 1984. He is having rich experience insteel and pipe industries, for more than four decadesand he is known for handling critical situations withprofessionalism and is primarily responsible for liaisingwith government departments. He also serves as theOccupier of the Company’s factories under theFactories Act.
Information as required pursuant to BSECircular with ref. no.LIST/COMP/14/2018- 19 and the NationalStock Exchange of India Ltd with ref. no.NSE/CML/2018/24,dated 20 June 2018	Mr. Atanu Anil Chaudhary is not debarred fromholding the office of director by virtue of any order ofthe Securities and Exchange Board of India or any othersuch authority.
Disclosure of Relationship with Director	Mr. Atanu Anil Choudhary is not related to any of theDirectors or Key Managerial Personnel or Promotersand Promotergroupof the Company.

Thanking you. Yours sincerely,

For Technocraft Industries (India) Limited SHARAD Digitally signed by KUMAR SHARAD KUMAR SARAF Date: 2025.08.11 SARAF 17:48:16 +05'30'

Sharad Kumar Saraf Chairman & Managing Director [DIN: 00035843]