TECHNOFAB

Technofab Engineering Limited has informed the Exchange about Action(s) initiated or orders passed

Arjun Gupta��has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India��(Substantial Acquisition of Shares and Takeovers) Regulations, 2011.��

Submission of Unaudited Financial Results for the Quarter and Half Year ended 30 September 2022 (Standalone & Consolidated) along with Limited Review Report

Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2023 issued by a Practicing Company Secretary.You are requested to take note of the same in your records for the purpose of further dissemination.

Technofab Engineering Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Technofab Engineering Limited has informed the Exchange about Corporate Insolvency Resolution Process-Form G

Technofab Engineering Limited has informed the Exchange about Corporate Insolvency Resolution Process List of Creditors

Technofab Engineering Limited has informed the Exchange about appointment of RP

Technofab Engineering Limited has informed the Exchange about update on corporate insolvency resolution process

Technofab Engineering Limited has informed the Exchange about commencement of corporate insolvency resolution process

Technofab Engineering Limited has informed the Exchange about communication to shareholders as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Technofab Engineering Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 30-Sep-2022

Technofab Engineering Limited has informed the Exchange about Proceedings of Annual General Meeting held on 30-Sep-2022

Technofab Engineering Limited has informed the Exchange about Corrigendum to the Notice of 51st Annual General Meeting of Technofab Engineering Limited

Technofab Engineering Limited has informed the Exchange about Board Meeting held on 13-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters

Technofab Engineering Limited has informed the Exchange about Voting results and Scrutinizer report of Postal Ballot

TECHNOFAB : The Exchange had sought clarification from Technofab Engineering Limited for the quarter ended 31-Mar-2022 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is enclosed.

Technofab Engineering Limited has informed the Exchange about Notice of Postal Ballot

TECHNOFAB : The Exchange has sought clarification from Technofab Engineering Limited for the quarter ended 31-Mar-2022 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1.��The company has not submitted the Statement on Impact of Audit Qualifications (for audit report with modified opinion) submitted along-with Annual Audited Financial Results - (Standalone and Consolidated separately) to the Stock Exchange.��The response of the Company is awaited.

Technofab Engineering Limited has informed the Exchange about related party transaction for the period ended March 2022

Technofab Engineering Limited has informed the Exchange about Board Meeting held on 24-May-2022 to consider financial statements for the period ended March 2022

Technofab Engineering Limited has submitted to the Exchange, the financial results for the period ended March 31, 2022.

Technofab Engineering Limited has informed the Exchange about Reclassification of promoters

Technofab Engineering Limited has informed the Exchange about Voting results and Scrutinizer report of Postal Ballot

Promoter/Promoter Group of Technofab Engineering Limited has submitted a disclosure under Regulation 31(4) of SEBI Takeover Regulations for the year ended 31-Mar-2022

Technofab Engineering Limited has informed the Exchange about Notice of Postal Ballot

Technofab Engineering Limited has informed the Exchange regarding 'Withdrawal of Notice for reclassification of shareholding from Promoter and Promoter Group Category to Public Category as per Regulation 31A of SEBI (LODR) Regulations'.

Technofab Engineering Limited has submitted to the Exchange, the financial results for the period ended December 31, 2021.

Technofab Engineering Limited has informed the Exchange about related Party Transactions

Technofab Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on December 22, 2021.

Technofab Engineering Limited has informed the Exchange regarding 'Intimation under Regulation 31A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI (LODR) Regulations ) in relation to reclassification of shareholding from Promoter and Promoter Group Category to Public Category'.

Technofab Engineering Limited has submitted to the Exchange, the financial results for the period ended September 30, 2021.

Technofab Engineering Limited has informed the Exchange regarding 'Details regarding announcement dated 22 November 2021'.

Technofab Engineering Limited has informed the Exchange regarding 'Intimation of Notice received under Section 13(2) of Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 in accordance with Regulation 30 of SEBI (LODR) Regulations, 2015'.

Technofab Engineering Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2021. Further, the company has informed the Exchange regarding voting results.

Technofab Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2021

Technofab Engineering Limited has submitted to the Exchange, the financial results for the period ended June 30, 2021.

Technofab Engineering Limited has informed the Exchange about related Party Transactions

Technofab Engineering Limited has informed the Exchange regarding 'Request Received for Reclassification under Regulation 31A'.

Technofab Engineering Limited has informed the Exchange regarding 'Reclassification of shareholding from Promoter and Promoter Group Category to Public Category as per Regulation 31A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

TECHNOFAB: The Exchange had sought clarification from Technofab Engineering Limited with respect to announcement dated 27-Aug-2021, regarding issue of debt instruments at its board meeting held on August 26, 2021. On basis of above the Company was required to clarify following: 1. Type of issuance (further public offering, rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment, etc);2. Total number of securities proposed to be issued or the total amount for which the securities will be issued (approximately).The response of the Company is attached

Technofab Engineering Limited has informed the Exchange regarding Appointment of Mr ARUN SINGH as Company Secretary & Compliance Officer of the company w.e.f. September 09, 2021.

Technofab Engineering Limited has informed the Exchange regarding Resignation of Mr SUMAN KUMAR VERMA as Company Secretary of the company w.e.f. September 07, 2021.

TECHNOFAB: The Exchange has sought clarification from Technofab Engineering Limited with respect to announcement dated 27-Aug-2021, regarding issue of debt instruments at its board meeting held on August 26, 2021. On basis of above the Company is required to clarify following: 1. Type of issuance (further public offering, rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment, etc);2. Total number of securities proposed to be issued or the total amount for which the securities will be issued (approximately).The response of the Company is awaited.

Technofab Engineering Limited has informed the Exchange about related Party Transactions for the half year ended 31 March 2021

Technofab Engineering Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Sep-2021 to 30-Sep-2021 for the purpose of Meeting.

Technofab Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2021

Technofab Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on August 26, 2021.

Technofab Engineering Limited has submitted to the Exchange, the financial results for the period ended March 31, 2021.

Technofab Engineering Limited has submitted to the Exchange, the financial results for the period ended December 31, 2020.