Submission of Scrutinizer''s Report for the 03rd Annual General Meeting of Techknowgreen Solutions Limited ("Company")

Techknowgreen Solutions Limited held its 3rd AGM on September 27, 2025, via video conferencing, where all three resolutions were passed with 100% votes in favour. The resolutions included adoption of audited financial statements for FY ending March 31, 2025, reappointment of Dr. Aniket Kadam (DIN: 05010202) as director retiring by rotation, and appointment of Ms. Rujuta Prakash Jagtap (DIN: 00861890) as an Independent Non-Executive Director. Out of 7,382,730 total outstanding shares, 5,282,661 shares (71.55%) were polled, with promoters contributing 4,841,446 votes and public non-institutional shareholders contributing 441,215 votes. The Scrutinizer, Yash Ulhas Adbe of Kulkarni Pore And Associates LLP, confirmed the voting process was fair and transparent. The meeting lasted about 27 minutes, from 11:00 AM to 11:27 AM, with 2 promoter group members and 15 public shareholders attending virtually.