TechN Vision Ventures Q2 & H1 FY27 Results Approval

TechN Vision Ventures Limited

Nature of Disclosure: Regulatory filing to Bombay Stock Exchange regarding outcomes of the Board of Directors meeting held on November 13, 2026.

Key Outcomes:

• The Board of Directors approved the Unaudited Standalone Financial Results for the second quarter and half year ended September 30, 2026.
• The Board of Directors approved the Unaudited Consolidated Financial Results for the second quarter and half year ended September 30, 2026.
• The Board of Directors approved the Limited Review Report for both the Standalone and Consolidated Unaudited Financials for the second quarter and half year ended September 30, 2026.

Meeting Details:

• The meeting commenced at 3:35 PM and concluded at 4:35 PM on November 13, 2026.
• Total meeting duration: 1 hour.

Disclosure Details:

• Reference Number: TVL/BSE/2026-27/37
• Company CIN: L51900TG1980PLC054066

• Santosh Kumar Diddiga, Company Secretary & Compliance Officer, digitally signed the disclosure on November 13, 2026, at 17:12:33 IST.

Financial Impact: Specific financial figures and quantitative results for Q2 and H1 FY27 are not provided in this disclosure. The announcement solely confirms board approval of the results and limited review report.