Techknowgreen Solutions Ltd — Board Meeting, 27-05-2025: Board Meeting

TECHKNOWGREEN SOLUTIONS LIMITED

Registered Office: Flat 202, Hem Opal Apartment, Plot, No. 26, Ekta Society, Wakadewadi, Shivajinagar, Pune 411005 Maharashtra India

Corporate Office: Plot No 26 Ekta Park Society, Flat No 101 Hem Opal Apartment, Wakadewadi Pune 411005 Maharashtra India

Email: management@techknowgreen.com website: www.techknowgreen.com Tel: 0202999657

CIN: L90000PN2023PLC217501

Date: 27

th

May 2025

To,

The Corporate Relationship Department,

BSE Limited

1st Floor, PJ Towers,

Dalal Street, Mumbai 400 001

Ref: BSE Scrip Code: 543991 Symbol: TECHKGREEN ISIN: INE0P4P01011

Subject: Outcome of Board Meeting held on Tuesday, 27

th

May 2025

Reference: Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015

Dear Sir/ Madam,

We request you to note the meeting conducted by the Board of Directors of M/s. Techknowgreen

Solutions Limited (“the Company”), today, i.e., Tuesday, 27th May 2025. The Board approved the

following matters:

1. The Audited Financial Results (Standalone and Consolidated) of the Company for the Year

ended as on 31

st

March 2025. A copy of the signed Results along with Auditors Report and

Declaration in respect of Audit Report with unmodified opinion under Regulation 33 of the

Listing Regulations are attached herewith.

2. Re-appointment of M/s. Kulkarni Pore and Associates LLP as the Secretarial Auditors of the

Company for the Financial Year 2025-26.

3. Re-appointment of M/s. Patil Lakhotia & Associates as the Internal Auditors of the Company

for the Financial Year 2025-26.

4. Approval of the Postal Ballot

The draft Notice of the Postal Ballot for seeking consent of the Members of the Company for

entering into a Material Related Party Transactions with Anaya Consultancy Services, a related

party of the Company. The Postal Ballot Notice shall be sent to the shareholders in due course

and the same shall be filed with the exchanges.

In addition, Mr. Rohit Ravikiran Kulkarni (Membership No. ACS 33568 and CP No. 16206),

Practicing Company Secretary, Designated Partner of M/s. Kulkarni Pore and Associates LLP,

Company Secretaries failing which Mr. Yash Ulhas Adbe (Membership No. ACS 68437 and CP

No. 26116) Practicing Company Secretary, Designated Partner of M/s. Kulkarni Pore and

Associates LLP, Company Secretaries is appointed as the scrutinizer for conducting the Postal

TECHKNOWGREEN SOLUTIONS LIMITED

Registered Office: Flat 202, Hem Opal Apartment, Plot, No. 26, Ekta Society, Wakadewadi, Shivajinagar, Pune 411005 Maharashtra India

Corporate Office: Plot No 26 Ekta Park Society, Flat No 101 Hem Opal Apartment, Wakadewadi Pune 411005 Maharashtra India

Email: management@techknowgreen.com website: www.techknowgreen.com Tel: 0202999657

CIN: L90000PN2023PLC217501

Ballot / e-voting process in a fair and transparent manner. The National Securities Depository

Limited (NSDL) is appointed as e-voting Agency for providing the e-voting facility to all its

members in respect of Postal Ballot.

The Board Meeting commenced at 11.11 AM and concluded at 14.28 PM

Details as required under Regulation 30 read with Schedule III of the Listing Regulations, SEBI Circular

CIR/CFD/CMD/4/2015 dated September 09, 2015 are annexed herewith as Annexure A.

Kindly take the same on your records.

Thanking You,

Yours Faithfully,

FOR TECHKNOWGREEN SOLUTIONS LIMITED

-------------------------

OMKAR KHIRWADKAR

COMPANY SECRETARY AND COMPLIANCE OFFICER

M NO: A73762

TECHKNOWGREEN SOLUTIONS LIMITED

Registered Office: Flat 202, Hem Opal Apartment, Plot, No. 26, Ekta Society, Wakadewadi, Shivajinagar, Pune 411005 Maharashtra India

Corporate Office: Plot No 26 Ekta Park Society, Flat No 101 Hem Opal Apartment, Wakadewadi Pune 411005 Maharashtra India

Email: management@techknowgreen.com website: www.techknowgreen.com Tel: 0202999657

CIN: L90000PN2023PLC217501

to Statutory Audits, Tax Advisory and

Compliance, Internal Audits, Management

Consulting, Business Registration and Set-up,

etc.

4 Disclosure of relationships between

directors (in case of appointment of a

director)

Not Applicable

Consolidated Cash Flow Statement for the period ended March 31, 2025 (Rs. in Lakhs)

Half year ended | Half year ended Year Ended

Particulars 31-03-2025 30-09-2024 31-03-2025

(Audited) (Unaudited) (Audited)

Cash flow from operating activities

Profit/ (Loss) before tax . 432.84 510.34 943.18

Depreciation 45.96 37.37 83.33

Loss on sale of Fixed Assets - -

Interest Expense 0.77 - 0.77

Interest income (21.55) (1.72) (23.26)

Operating profit/{loss) before working capital changes 458.02 546.00 1,004.02

Adjustments for changes in working capital

(Increase)/decrease in Trade Receivable 192.74 (664.86) (472.12)

(Increase)/decrease in inventories 246.87 45.12 291.99

(Increase)/decrease in Loans & Advances - -

(Increase)/decrease in Loans & Advances (34.31) 86.80 52.49

(Increase)/decrease in Other Non Current Assets 198.17 190.17 388.34

(Increase)/decrease in Other Current Assets (398.82), - (398.82)

Increase/(decrease) in Trade Payables 54.35 (24.71) 29.64

Increase/(decrease) in Other Current Liabilities (71.46) 43.28 (28.18)

Increase/(decrease) in Short-term provisions (95.61) L7279 (22.82)

Increase/(decrease) in Long-term provisions 7.78 - 7.78

Increase/(decrease) in Other Non-Current Liabilities (4.09) 4.09 -

(Increase)/decrease in Other Current Assets -

Net cash generated from operating activities before tax 553.65 298.67 852.32

Direct taxes paid (Net of refund) 48.38 130.25 178.63

Net cash used in operating activities 505.27 168.42 673.70

Cash flows from investing activities

Purchase of Property, Plant & Equipments (799.95), (270.17) (1,070.12)

Investment in non-current assets - = -

Interest received 21.55 172 23.26

Net cash flow from investing activities (778.40) (268.46) (1,046.86)

Cash flows from financing activities

Increase in Equity Capital S 5 =

Repayment/Proceeds from long-term borrowings 222.65 - 222.65

Repayment/Proceeds from short-term borrowings 37.14 - 37.14

Interest Paid (0.77) - (0.77)

Net cash flow from financing activities 259.02 - 259.02

Increase/ (Decrease) in cash and cash equivalents (14.12) (100.03) (114.15)

Cash and cash equivalents at the beginning of the Year 138.59 238.62 238.62

Cash and cash equivalents at the end of the Year 124.47 138.59 124.47

Z

Notes:

The above results were reviewed and recommended by the Audit Committee and approved by the Board of Directors at their meetings held on

26/05/2025 and 27/05/2025 respectively.

The audited financial results of the Company for the half year ended March 31, 2025 are also available on the Company’s Website|

(www.techknowgreen.com) and on the Website of BSE (www.bseindia.com) in accordance with the provisions of SEBI (Listing oblligations and

Disclosure Requirements) Regulations, 2015.

The Company is engaged in the business of providing consulting services in almost every realm of environment and infrastructure planning,

solutions to every problem of environment and climate change, which are both environmentally as well as economically feasible.

During the financial year 2023-24, Company had completed its Initial Public Offering ("IPO") of 19,44,000 new equity shares of face value of]

Rs.10/- each at a premium of Rs. 76/- per equity share aggregating to Rs. 16,71,84,000/-.Expenses related to IPO were debited against securities|

premium account as per section 52 of Companies Act, 2013,

The consolidation is applicable for the first time as the subsidiaries namely Techknowgreen Solutions Pte. Ltd. (Singapore) & Techknowgreen

Solutions Inc. (Texas, USA) were incorporated in the second half of FY 2024-2025. Kindly note for Techknowgreen Solutions Inc. (Texas, USA),|

wherein share capital has not been issued as on 31/03/2025 however the company was incoporated in the respective country as on 31/03/2025.

The figures for the corresponding previous periods have been regrouped/reclassified wherever considered necessary to make them comparable|

with current period’s classification.

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For Techknowgreen Solutions umé( s,

Place : Pune Afay Gjha

Date : Managing Director

27/05/2025

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techknowgreen solutions limited

your future, our care

Date: 27" May 2025

To,

The Corporate Relationship Department,

BSE Limited

1st Floor, PJ Towers,

Dalal Street, Mumbai 400 001

Ref: BSE Scrip Code: 543991 Symbol: TECHKGREEN ISIN: INEOP4P01011

Subject: Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligation and Disclosure

Requirement) Regulations 2015 ("Listing Regulations").

Dear Sir/ Madam,

Pursuant to the provisions of Regulation 33(3)(d) of the Listing Regulations, we hereby declare that

M/s. Vishwas & Associates, Chartered Accountants, Statutory Auditors of the Company have issued

an Audit Report with unmodified opinion on the Audited Financial Results (Standalone and

Consolidated) for the half year ended and Financial Year ended March 31, 2025.

Kindly take the same on your records.

Thanking You,

Yours Faithfully,

FOR TECHKNOWGREEN SOLUTIONS LIMITED

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TECHKNOWGREEN SOLUTIONS LIMITED

Registered Office: Flat 202, Hem Opal Apartment, Plot, No. 26, Ekta Society, Wakadewadi, Shivajinagar, Pune 411005 Maharashtra India

Corporate Office: Plot No 26 Ekta Park Society, Flat No 101 Hem Opal Apartment, Wakadewadi Pune 411005 Maharashtra India

Email: management@techknowgreen.com website: www.techknowgreen.com Tel: 0202999657

CIN: LSOOOOPN2023PLC217501

2 6g

techknowgreen solutions limited

your future, our care

Date: 27 May 2025

To,

The Corporate Relationship Department,

BSE Limited

ist Floor, PJ Towers,

Dalal Street, Mumbai 400 001

Ref:

BSE

Scrip

Code:

543991

Symbol:

TECHKGREEN

ISIN:

INEOP4P01011

Subject:

Certificate

pursuant

to

Regulation

33(2)(a)

of

SEBI

(Listing

Obligations

and

Disclosure

Requirements)

Regulations

2015

Dear Sir/ Madam,

In

compliance

with

the

Regulation

33(2)(a)

of

SEBI

(Listing

Obligations

and

Disclosure

Requirements)

Regulations,

2015,

We

do

hereby

certify

and

declare

that

the

Audited

financial

statements

of

the

Company

for

the

year

ended

as

on

315

March

2025

do

not

contain

any

false

or

any

misleading

Statements

and

figures,

and

do

not

omit

any

material

facts

which

may

make

the

statements

or

figures

contained

therein

misleading.

Kindly take the same on your records.

Thanking You,

Yours Faithfully,

FOR TECHKNOWGREEN SOLUTIONS LIMITED

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DIN: 02033491 SL AF DIN: 05010202

TECHKNOWGREEN SOLUTIONS LIMITED

Registered

Office:

Flat

202,

Hem

Opal

Apartment,

Plot,

No.

26,

Ekta

Society,

Wakadewadi,

Shivajinagar,

Pune

411005

Maharashtra

India

Corporate Office: Plot No 26 Ekta Park Society, Flat No 101 Hem Opal Apartment, Wakadewadi Pune 411005 Maharashtra India

Email: management@techknowgreen.com website: www.techknowgreen.com Tel: 0202999657

CIN: L9ODOOPN2023PLC217501