TECHERA2026-06-302026-09-29TECHERA2026-09-29TECHERA2026-06-302026-09-29Resolution1TECHERA2026-09-29Resolution11234562026-09-29Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember1234562026-09-29Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember1234562026-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember1234562026-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember1234562026-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember1234562026-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember1234562026-09-29Resolution1in-bse-voting:TotalShareholdingMemberTECHERA2026-06-302026-09-29Resolution2TECHERA2026-09-29Resolution21234562026-09-29Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember1234562026-09-29Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember1234562026-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember1234562026-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember1234562026-09-29Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember1234562026-09-29Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember1234562026-09-29Resolution2in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares123456TECHERANOTLISTEDINE0JQS01019TechEra Engineering (India) LimitedAGM2026-09-2903:00 PM03:20 PMShreyans JainShreyans Jain & Co.CS85192026-09-012026-10-012026-09-222776005202OrdinaryfalseTo receive, consider and adopt (a) the Standalone Audited Financial Statements of the Company for the year ended March 31, 2026, including notes to Financial Statements, together with the Boards Report and Auditors Report thereon (b) the Consolidated Audited Financial Statements of the Company for the year ended March 31, 2026, including notes to Financial Statements, together with the Auditors Report thereon And in this regard, to consider and if thought fit, to pass the following resolutions with or without modification, as an Ordinary Resolution (a).RESOLVED THAT the audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, along with the Notes to Financial Statements, together with the Boards Report and Auditors Report as circulated to the shareholders, be and are received, considered and adopted. (b).RESOLVED THAT the Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026, along with the notes to Financial Statements, together with the Auditors Report as circulated to the shareholders, be and are received, considered and adopted.true6094000609399599.99996093995010006094000609399599.9999609399501000120550000000120550000000103063755820055.64758200501000103063755820055.6475820050100016520925667600040.4094667600001000000OrdinaryfalseTo appoint a Director in place of Mr. Meet Nimesh Desai (DIN: 08246763), who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointmenttrue6094000609399599.99996093995010006094000609399599.9999609399501000120550000000120550000000103063755820055.64758200501000103063755820055.6475820050100016520925667600040.4094667600001000000