Technojet Consultants Ltd. — AGM Information 2020

Jul 28, 2020

TECHNOJET CONSULTANTS LIMITED

Registered Address: Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai 400 001 Telephone No: 91 2261 8071 Fax: 02267495200

Admin Office:

C-1, Wadia International Centre, Pandurang Budhkar Marg, Worli, Mumbai 400 025 Website: www.technojet.in

Date: 28[th] July, 2020

To, BSE Limited P. J. Towers, Dalal Street, Mumbai – 400 001

Scrip Code: 509917

Dear Sir / Madam,

Sub: Intimation of 38[th] Annual General Meeting (“AGM”) of the Company.

Ref.: Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015.

Pursuant to the provision of Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 this is to notify that the 38[th] Annual General Meeting of the Company will be held at the Administrative Office of the Company at C-1, Wadia International Centre, Pandurang Budhkar Marg, Worli, Mumbai - 400 025 on Thursday, 20 August, 2020 at 5.00 p.m.

You are requested to take the same on record.

Yours faithfully, For Technojet Consultants Limited Digitally signed by Sugandha Goyal DN: c=IN, o=Personal, postalCode=313001, st=Rajasthan, 2.5.4.20=980fbf9e0555a6a16cd058cd8d1cb8c560eccb4c969 Sugandha af5fc7460617d81f4d99f, pseudonym=8C909CC0A95271E07DE2D2E55B39D618CE47 E4B9, serialNumber=a6036349070913ad5577414d062e9328d10ca 5c300488c44e73deae304d58817, cn=Sugandha Goyal Goyal Date: 2020.07.28 11:24:42 +05'30' Sugandha Goyal Company Secretary & Compliance Officer

CC: National Securities Depository Limited Trade World, 4[th] Floor, Kamala Mills Compound, S. Bapat Marg, Lower Parel, Mumbai – 400 013

Central Depository Services (India) Limited Phiroze Jeejeebhoy Towers, 16[th] Floor, Dalal Street, Mumbai – 400 023

KFin Technologies Private Limited Karvy Selenium Tower B, Plot 31 – 32, Gachibowli, Financial District, Nanakramguda, Hyderabad – 500 032