Technojet Consultants Limited has submitted a regulatory disclosure to BSE Limited, addressed to their office at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001.

The disclosure serves as formal intimation that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 15th July, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026.

The letter is digitally signed by Bhumika Harish Ojha, Company Secretary (Membership No.: A79488), on behalf of Technojet Consultants Limited. The signing timestamp is recorded as 2026.07.10 17:50:36 +05'30'.