Technojet Consultants Ltd — Important, 22-08-2026: Company Update

Technojet Consultants' board, at its meeting on 7th August, 2026, approved the re-appointment of Mr. Nitin Hariyantlal Datanwala as a Non-Executive Independent Director for a second term of five years, from 10th August, 2026 to 9th August, 2031. This decision, following the Nomination and Remuneration Committee's review, awaits shareholder approval. Mr. Datanwala is a seasoned professional with over 50 years of experience in corporate finance, legal, and secretarial matters, ensuring continued experienced oversight. The company noted an inadvertent delay in this disclosure due to an oversight.