TECHNOJET CONSULTANTS LIMITED : INTIMATION OF BOARD MEETING

• Board meeting scheduled for Friday, 18th September, 2026. • To consider proposal for fund raising by way of preferential issue / private placement of securities. • To consider determination of Issue Price subject to regulatory approvals and shareholder approval. • To transact other incidental and ancillary matters. Impact: Neutral (Routine board meeting notice)

Technojet Consultants Ltd

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