HIM TEKNOFORGE LIMITED — Board/Management Information 2025

Jul 26, 2025

To,

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26[th] July, 2025

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

Subject: Disclosure of informa�on under Regula�on 30 of SEBI (Lis�ng Obliga�ons and Disclosures — - Requirements) Regula�ons, 2015 Update on Re appointment and con�nua�on of Directors. Company Scrip Code: 505712

Dear Sir/Madam,

Pursuant to Regula�on 30 read with Part A of Schedule III of the SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015, we wish to inform you that the Board of Directors of the Company, at its mee�ng held today, i.e., 26[th] July, 2025, based on the recommenda�on of the Nomina�on and Remunera�on Commi�ee, has approved the following, subject to the approval of shareholders at the ensuing Annual General Mee�ng:

1. Re-appointment of Mr. Vijay Aggarwal (DIN: 00094141) as Managing Director of the Company for a term of three years commencing from 31[st] January, 2026.

2. Re-appointment of Mr. Rajiv Aggarwal (DIN: 00094198) as Joint Managing Director of the Company for a term of three years commencing from 14[th] August, 2026.

3. Con�nua�on of directorship of Mr. K. N. Gupta, Independent Director, upon his a�aining the age of 75 years in March, 2026, in accordance with Regula�on 17(1A) of SEBI (LODR) Regula�ons, 2015, subject to shareholders’ approval.

The brief details of the aforesaid directors, as required under Regula�on 30 of the SEBI (LODR) Regula�ons, 2015, read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, are provided in AnnexureI a�ached herewith.

Kindly take the same on your records.

For Him Teknoforge Limited

HIMANSHU Digitally signed by HIMANSHU KALRA KALRA Date: 2025.07.26 20:04:57 +05'30'

Himanshu Kalra Company Secretary & Compliance Officer Manager Secretarial & Legal M.No: A62696

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Annexure-I

1. Re-appointment of Mr. Vijay Aggarwal as Managing Director:

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S.No Par�cular Disclosure
1 Date of appointment Re-Appointment with effect from 31 [st] January
2026.
2 Terms of Appointment Mr. Vijay Aggarwal (DIN: 00094141) is reappointed
as Managing Director of the Company for a term
of three years commencing from 31 [st] January,
2026, subject to approval of shareholders in
ensuing AGM.
3 Qualifica�ons B.E. (Mechanical Engineering)
4 Brief Profile (in case of appointment) Mr. Vijay Aggarwal is founding director of the
Company he has started the Company he is having
approx. 50 years of rich experience in Auto
Components & Engineering Goods.
5 Disclosure of rela�onship between Mr. Vijay Aggarwal is brother of Mr. Rajiv Aggarwal
directors (in case of appointment of Joint Managing Director of the company.
director)
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2. Re-appointment of Mr. Rajiv Aggarwal as Joint Managing Director:

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S.No. Par�cular Disclosure
1 Date of appointment Re-Appointment with effect from 14 [th] August,
2026
2 Terms of Appointment Mr. Rajiv Aggarwal (DIN: 00094198) is reappointed
as joint Managing Director of the Company for a
term of three years commencing from 14 [th] August,
2026, subject to approval of shareholders in
ensuing AGM
3 Qualifica�ons Chartered Accountant and Company Secretary
4 Brief Profile (in case of appointment) More than 46 years of experience including 13
years in Charted accountant prac�ce and 33 years
in Corporate Finance, Legal, Corporate
Communica�on, Opera�ons, Marke�ng,
Corporate Strategy Development, General
Management in Auto Industry.
5 Disclosure of rela�onship between Mr. Rajiv Aggarwal is Brother of Mr. Vijay
directors (in case of appointment of Aggarwal, Managing Director of Company.
director)
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3. Con�nua�on of Mr. KN Gupta as Independent Director upon a�aining the age of 75 years in March, 2026:

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S.No. Par�cular Disclosure
1 Date of appointment Con�nua�on of Directorship of Mr. Kuldip Narain
Gupta as an Independent Director beyond the age of
75 years, up to the expiry of his current term, i.e.,
27th September 2026.
2 Terms of Appointment Mr. Kuldip Narain Gupta (DIN:02315331) was
appointed as an Independent Director of the
Company for a term of five (5) consecutive years,
commencing from 28 [th] of September 2021, and his
present term is due to expire on 27th September
2026.
3 Qualifica�ons Mr. Kuldip Narain Gupta holds a Diploma (Ins�tute of
Technology) from Indo-Swiss Training Centre,
Chandigarh, a B.Sc. in Engineering, and an MBA from
Camden University, USA
4 Brief Profile (in case of appointment) He possesses over 43 years of rich and diverse
experience in the automo�ve and engineering
industries, having held leadership and senior
management posi�ons in reputed organiza�ons
5 Disclosure of rela�onship between No Rela�on with any other Director
directors (in case of appointment of
director)
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