Techknowgreen Solutions Ltd — Important, 15-01-2026: Company Update

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: 15th January 2026

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: Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants)

Regulations, 2018

Dear Sir/ Madam,

Please find enclosed herewith a copy of the Certificate received from “Bigshare Services Private

Limited”, the Registrars & Share Transfer Agent (RTA) of the Company, confirming the compliance

under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter

ended December 31, 2025.

You are requested to take note of the same.

Thanking You,

Yours Faithfully,

FOR TECHKNOWGREEN SOLUTIONS LIMITED

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

AJAY RAMAKANT OJHA

Managing Director

DIN: 03549762

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Bigshare Services Pvt. Ltd.

CIN : U99999MH1994PTC076534

Regd. Office: Office No S6-2, 6th Floor, Pinnacle Business Park,Next to Ahura Centre, Mahakali Caves Road, Andheri (East)

Mumbai - 400 093. Tel. : +9122 6263 8200 • Fax : +9122 6263 8299 • Email : info@bigshareonline.com • Website :

www.bigshareonline.com

Ref No. BSS/Reg 74(5)/2025 Date: 03/01/2026

TECHKNOWGREEN SOLUTIONS LIMITED

FLAT-202, HEM OPAL APARTMENT

PLOT NO.26

EKTA SOCIETY, WAKADEWADI

PUNE PUNE - 411003

Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the

quarter ended 31st December 2025

Dear Sir,

With reference to the captioned regulation, we hereby confirm that the said Regulation is not applicable to the

Company, as the entire holding of the Company’s shares are in demat form, and we have not received any

request from any members of the Company for rematerialisation during the quarter ended on 31st December

2025.

We request you to kindly take note of the above in your records.

Thanking you,

Yours faithfully,

For Bigshare Services Pvt. Ltd.,

Vikas Singh

Authorised Signatory

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