TECHNOJET CONSULTANTS LIMITED

Registered Address: Neville House, J. N. Heredia Marg, Bal lard Estate, Mumbai 400 00 I Telephone No: 91 2261 8071 Fax: 02267495200 CIN: L74210MH1982PLC027651 E:[email protected]

Admin Office: C-1, Wadia International Center, Pandurang Budhkar Marg, Worli, Mumbai 400 025 Telephone No: 91 22 6662 0000 Website: www.technojet.in

April 10, 2019

To, The Manager The Department of Corporate Services BSE Limited Floor25, P. J. Towers, Dalal Street, Mumbai - 400 001

Dear Sir I Madam,

Ref.: Scrip Code: 509917; Symbol: TECHCON

Sub.: Disclosure relating to Appointment of Key Managerial Personnel (KMP) - Manager

Please be informed that pursuant to Regulation 30 and other applicable regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended from time to time, Mr. Mukesh Meshram, Chartered Accountant (Membership No.170615) has been appointed as the Manager of the Company for a period of five (5) years with effect from 10111 April, 2019. He is not related to any Director of the Company.

Kindly take the above on your record.

Thanking You,

FOR TECHNOJET CONSULTANTS LIMITED

J.C. Bham Director DIN: 02806038 Address: C-1 , Wadia International Centre, Pandurang Budhkar Marg, Worli, Mumbai 400025