HIM TEKNOFORGE LIMITED — AGM Information 2025

Jul 26, 2025

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26[th] July, 2025

To, Bombay Stock Exchange Corporate Relationship Department, Ground Floor, P J Tower, Dalal Street, Fort, Mumbai – 400001

Subject: Closure of Register of Members and Other Information/details.

Ref: Scrip Code: 505712

We give hereunder details for closure of register of member, cutoff and period of e-voting.

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S.No. Particular Date/Period
1. Book Closure Thursday, 21 [st] August, 2025 to
Wednesday, 27 [th] August, 2025
2. Cutoff date for entitlement of e- Wednesday, 20 [th] August, 2025
voting
3. E-Voting Period Sunday, 24 [th] August, 2025 (09:00
a.m.) to Tuesday, 26 [th] August, 2025
(05:00 P.m.)
4. Date of Annual General Meeting Wednesday, 27 [th] August, 2025 at
11:00 A.M.
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Thanking You,

Yours faithfully,

For Him Teknoforge Limited

HIMANSHU Digitally signed by HIMANSHU KALRA KALRA Date: 2025.07.26 19:18:31 +05'30' Himanshu Kalra Company Secretary & Compliance Officer Manager Secretarial & Legal M.No: A62696

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