Technojet Consultants Limited has informed BSE Limited of an upcoming Board of Directors meeting, scheduled in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is set to be held on Friday, May 15, 2026, to address key financial matters pertaining to the recently concluded quarter and fiscal year.

Board Meeting Details

The intimation, dated May 11, 2026, and digitally signed by Bhumika Ojha, Company Secretary (Membership No.: A79488), outlines the primary agenda items for the forthcoming board meeting. The following key details have been disclosed:

Agenda at a Glance

The board is set to deliberate on the following matters during the meeting:

• Approval of Audited Financial Results for the quarter ended March 31, 2026
• Approval of Audited Financial Results for the financial year ended March 31, 2026
• Recommendation of dividend, if any, for the financial year ended March 31, 2026

Regulatory Compliance

The intimation has been filed in accordance with the mandatory disclosure requirements under Regulation 29 of the SEBI (LODR) Regulations, 2015, which requires listed companies to notify stock exchanges in advance of board meetings where financial results or dividend recommendations are to be considered. The company has requested BSE Limited to take the aforesaid intimation on record.

Technojet Consultants Limited has announced key changes in its management structure following a Board of Directors meeting held on January 30, 2026. The company has informed BSE Limited about the resignation and appointment of Key Managerial Personnel under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Management Transition Details

The Board meeting, which commenced at 3.30 p.m. and concluded at 4.00 p.m., addressed two significant personnel changes. Ms. Mahak Saraf has resigned from her position as Company Secretary, Compliance Officer and Chief Financial Officer, while Ms. Bhumika Ojha has been appointed as her replacement.

Resignation of Ms. Mahak Saraf

Ms. Mahak Saraf tendered her resignation from the position of Company Secretary, Compliance Officer and Chief Financial Officer to pursue alternate career opportunities outside the organization. Her resignation became effective from the close of business hours on January 30, 2026. The resignation letter, dated October 17, 2025, requested relief from responsibilities upon completion of the necessary three-month notice period.

Appointment of Ms. Bhumika Ojha

The Board approved Ms. Bhumika Ojha's appointment based on recommendations from the Nomination and Remuneration Committee and approval from the Audit Committee. Ms. Ojha has been authorized for determining materiality of events or information and making disclosures to the stock exchange.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The company provided comprehensive information as required under Part A, Para A of Schedule III of the SEBI Listing Regulations, including detailed particulars about both the resignation and appointment.

The transition ensures continuity in the company's compliance and financial management functions, with Ms. Ojha bringing relevant experience in company law matters and listing regulations to support the organization's regulatory requirements.