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. Yours Faithfully For Technofab Engineering Limited SN Tandon Chief Financial Officer

Please find enclosed herewith certificate under Requlation 74(5) of Securities and Exchanqe Board of lndia (Depositories and Participants) Requlations. 2018 for the quarter ended on 31 March 2023.

Please find enclosed herewith certificate issued to the Company under Regulation 40(9) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 for the year ended 31 March 2023 by Mr. Suman Kumar Verma, Practicing Company Secretary (COP No.24902).

Compliance Certificate for the period ended 31 March 2023

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (LODR) and in accordance with the Clause 16 (h) of Schedule IIT of LODR, please find herein below the brief particulars of invitation of resolution plans under section 25(2)(h) of Insolvency Code in the Form specified under regulation 36A(5) of the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 You are requested ....

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (LODR) and in accordance with the Clause 16 (e) of Schedule ITI of LODR, please find herein below the link to see the List of Creditors: 2023-01-28 Website Disclosure.pdf (technofabengineering.com) You are requested to take note of the same in your records for the purpose of further dissemination.

This is to inform that Hon'ble NCLT, New Delhi Bench (Court-II) has allowed/confirmed the appointment of Mr. Atul Mittal (IP), having IBBI registration No. IBBI/IPA-001/IP-P00439/2017-18/10762 , as RP in the wake of resolution passed by COC to replace Mr. Pradeep Kumar, IRP with Mr. Atul Mittal (IP). In this connection, NCLT order bearing No. IB-681/ND/2022 New IA-601/2023 is enclosed herewith for ready reference.

Form A

Interim Resolution professional in the matter of CIRP of M/s. Technofab Engineering Limited has informed BSE about Intimation of initiation of Corporate Insolvency Resolution Process (CIRP) and appointment of Interim Resolution Professional (IRP).

With reference to the captioned matter, we have received an Order no CP(IB)-681 (ND)/2022 dated 18 November 2022 (Order Received on 22 November 2022) in the matter of M/s Technofab Engineering Limited (Company) passed by Hon"ble National Company Law Tribunal (NCLT), New Delhi Bench, Court-II {enclosed herewith} in respect of initiation of Corporate Insolvency Resolution Process (CIRP) against the Company. In view of the above order, CA IP Pradeep ....

With reference to the captioned matter, we have received an Order no CP(IB)-681 (ND)/2022 dated 18 November 2022 (Order Received on 22 November 2022) in the matter of M/s Technofab Engineering Limited (Company) passed by Hon"ble National Company Law Tribunal (NCLT), New Delhi Bench, Court-II {enclosed herewith} in respect of initiation of Corporate Insolvency Resolution Process (CIRP) against the Company. In view of the above order, CA IP Pradeep ....

With reference to the above captioned subject, we wish to inform that, Mr. Arun Singh, Company Secretary and Compliance Officer of the Company has tendered his resignation from his post with effect from 8th October 2022. The reasons of the resignation is already mentioned in the attached letter.

In compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including amendment thereto, please find enclosed herewith the voting results in the prescribed format with respect to the e-voting conducted at the 51st Annual General Meeting of the Company held on 30th September 2022 at 2:30 P.M. and concluded at 3.05 PM through video conferencing and other audio visual means together with e-voting conducted ....

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Fifty First Annual General Meeting of the members of Technofab Engineering Limited was held on Friday, the 30th day of September 2022 at 2:30 P.M. video conferencing and other Audio Visual Means (VC & OAVM).

Subsequent to the issuance and circulation of the Notice of the AGM, an inadvertent typo error has been noted in the resolution to the Agenda Item No. 3 wherein 8th line of the resolution mention in Item No. 3, 'beginning April 1, 2022' was in advertently typed as 'beginning April 1, 2023'. Therefore the 8th line of the resolution mention in Item No. 3, 'beginning April 1, 2023' be read as 'beginning April 1, 2022'

TECHNOFAB ENGINEERING LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby write to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 13th day of August 2022, ....

Voting Results of Postal Ballot Process for seeking members' approval to pay professional fee to Mr. Ashutosh Jagga, Non-Executive Professional Director pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Postal Ballot Notice (only through the e-voting process) for seeking members' approval to pay professional fee to Mr. Ashutosh Jagga, Non-Executive Professional Director

In terms of Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Secretarial Compliance Report issued by Mr. Rupak Kumar Sinha of M/s Sinha R K & Company, Company Secretaries (FCS No. 7947; CP No. 16795), for the financial year ended March 31, 2022.

Declaration with respect to unmodified opinion of the Statutory Auditors on the Standalone and Consolidated Audited Financial Results for the Quarter and year ended 31st March, 2022