Technojet Consultants Ltd. — Board/Management Information 2020

Aug 10, 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 Telephone No: 91 22 6662 0000 Website: www.technojet.in

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

Date: August 10, 2020

Scrip Code: 509917

Dear Sir/Madam,

Sub: Intimation of Board Meeting.

Pursuant to the provision of Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 (“SEBI LODR Regulation, 2015) this is to notify that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 18, 2020 to consider and approve, inter alia the Unaudited Financial Results of the Company for the quarter ended June 30, 2020

Further, as required in terms of Regulation 47 of the SEBI (LODR) Regulations, 2015, a public notice about the date of the aforesaid Board Meeting will also be published in the newspapers.

We request you to take the aforesaid on record.

Yours faithfully, For Technojet Consultants Limited

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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

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