HIM TEKNOFORGE LIMITED — Board/Management Information 2025

Jul 28, 2025

==> picture [611 x 85] intentionally omitted <==

To,

27[th] July, 2025

Corporate Rela�onship Dept.,

Bombay Stock Exchange Limited,

Ground Floor, Phiroze Jeejeebhoy Towers,

Dalai Street, Mumbai Maharastra – 400001

— Sub: In�ma�on of Resigna�on by Independent Director Regula�on 30 of SEBI Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015

Company Scrip Code: 505712

Dear Sir,

Dear Sir/Madam,

Pursuant to Regula�on 30 read with Schedule III, Part A, Clause 7B of the SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015, we hereby inform you that Mr. Harpal Singh (DIN: 06658043), Independent Director of company, has tendered his resigna�on from the Board of Directors of the Company with effect from27.07.2025, due to personal reasons.

A copy of the resigna�on le�er submi�ed by Mr. Harpal Singh, is enclosed herewith as Annexure I. Furter a separate confirma�on is received from him that there is no other reason of his resigna�on than men�on in the Resigna�on le�er.

Informa�on with respect to the abovemen�oned change in the Board composi�on in terms of Regula�on 30 read with Schedule III-Part A(7B) of Part A of the SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015 and SEBI Circular bearing Ref. No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and SEBI/HO/CFD/CFD-POD- 1/P/CIR/2023/123 dated July 13, 2023 is enclosed herewith as Annexure II.

This is for your informa�on and records.

For Him Teknoforge Limited

HIMANSHU Digitally signed by HIMANSHU KALRA KALRA Date: 2025.07.28 12:31:57 +05'30' Himanshu Kalra

Manager - Secretarial and legal M.No: A62696

==> picture [611 x 71] intentionally omitted <==

Annexure-I

==> picture [611 x 85] intentionally omitted <==

Annexure-II

Informa�on as required under Regula�on 30-Part of Para A of Schedule III of the SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015.

==> picture [457 x 486] intentionally omitted <==

----- Start of picture text -----

S.no Par�cular Descrip�on
1. Reason for Change Resigna�on of Mr. Harpal Singh (DIN:
06658043) due to Personal reasons.
2. Date of Appointment/Re 27 [th] July, 2025
appointment/Cessa�on (as
applicable) & term of
appointment/re-appointment
3. Brief Profile Not Applicable
4. Disclosure of rela�onships Not Applicable
between directors
Other Informa�on for resigna�on of independent director
5. Le�er of Resigna�on along with A�ached as Annexure-I
detailed reason for resigna�on.
6. Names of listed en��es in 1. Him Teknoforge limited- non-execu�ve
which the resigning director independent director- not a member of
holds directorships, indica�ng any commi�ee.
the category of Directorship 2. IOL Chemicals and Pharmaceu�cals
and Membership of Board Limited- Non-Execu�ve independent
Commi�ees, if any. director. He is holding posi�on of
chairman in Audit, NRC and Risk
management commi�ee and member of
CSR commi�ee.
7. The independent director shall, Shri Harpal Singh (DIN: 06658043) has
along with the detailed confirmed that there are no other reasons for
reasons, also provide a his resigna�on other than those men�oned in
confirma�on that there are no his resigna�on le�er.
other material reasons other
than those provided.
----- End of picture text -----

==> picture [611 x 71] intentionally omitted <==