Company Update

TECHNOJET CONSULTANTS LIMITED Date: 9" June, 2025 To, BSE Limited P. J. Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 509917 Dear Sir / Madam, Sub: Appointment of Mr. Yash Goswami as Manager of the Company Based on the recommendation of Nomination and Remuneration Committee of the Company, Mr. Yash Goswami, has been appointed as a Manager of the Company for 2 (two) consecutive years with effect from 9" June,2025 to 8" June, 2027 which shall be subject to the approval of shareholders of the Company.

Details with respect to the above changes as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 read with SEBlI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is given herein under: Name of the Manager Mr. Yash Goswami Reason for change viz appointment, | Appointment reappointment, resignation, removal, death or otherwise Date of Appointment & Term of | Date of Appointment: 9" June, 2025 appointment; Agpoimment for Two(2) consecutive years commencing from 9™ June, 2025 to 8" June, 2027 subject to approval of shareholders of the company Brief Profile Mr. Yash Goswami holds a degree in Bachelor of Commerce from the Mumbai University, and is also an Associate Member of The Institute of Company Secretaries of India (ICSI). He has more than 9 years of experience in Compliance and Secretarial Services.

Disclosures of relationship between | Mr. Yash Goswami is not related to any of the Director of the Directors Company personally, financially or otherwise.

Affirmation We hereby affirm that Mr. Yash Goswami is not debarred from holding the office of Manager by virtue of any order of Securities and Exchange Board of India or any other such authority.

Thanking you, Yours faithfully, For Technojet Consultants Limited Mahak Saraf Company Secretary & Compliance Officer Registered Address: Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai - 400 001 Telephone No: +91 22 6662 0000 E-Mail: technojetconsultantslimited@gmail.com CIN: L74210MH1982PLC027651 ----------------Page (0) Break----------------