HIM TEKNOFORGE LIMITED - AGM Information 2025

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To,

Date: 02.08.2025

Bombay Stock Exchange Corporate Rela�onship Department, Ground Floor, P J Tower, Dalal Street, Fort, Mumbai – 400001

- Subject: Newspaper Adver�sement Disclosure under SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015

Scrip Code: 505712

Dear Sir,

This is to inform you that the 54[th] Annual General Mee�ng of our Company is schedule to be held on Wednesday, the 27[th] day of August, 2025 at 11:00 A.M., at Registered Office of the Company situated at Village Billanwali, Baddi, District Solan, Himachal Pradesh-173205.

The newspaper adver�sements in this regard are published in Jan Sa�a (Hindi Newspaper) and Financial Express (English Newspaper) on Saturday, 02[nd] August, 2025.

This is for your informa�on and record.

For Him Teknoforge Limited

HIMANSHU Digitally signed by HIMANSHU KALRA KALRA Date: 2025.08.02 12:57:29 +05'30' Himanshu kalra

Manager Secretarial and Legal M.No: A62696

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HIM TEKNOFORGE LIMITED AGM Information 2025

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Scrip Code: 505712

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HIM TEKNOFORGE LIMITED — AGM Information 2025

62033_rns_2025-08-02_f7018204-86e5-4ba9-baa1-045bfeb3f9aa.pdf

Scrip Code: 505712

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