Company Update

To, Date: 06 August, 2025 Corporate RelaƟonship Dept., Bombay Stock Exchange Limited, Ground Floor, Phiroze Jeejeebhoy Towers, Dalai Street, Mumbai Maharastra – 400001 Scrip Code: 505712 SUB: Special Window for Re-lodgment of Transfer Requests of Physical Shares.

Dear Sir/Madam, Pursuant to RegulaƟon 30 of the SecuriƟes and Exchange Board of India (LisƟng ObligaƟons and Disclosure Requirements) RegulaƟons, 2015, we hereby submit copies of the social media posts on Linkedin, along with newspaper adverƟsements published today, on 06 August, 2025, in ‘Financial Express’ (all ediƟons) and ‘JansaƩa’ (vernacular), inƟmaƟng the Members about the opening of a Special Window for Re-lodgment of Transfer Requests of Physical Shares, in accordance with SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated July 02, 2025. This is for your informaƟon, acƟon and record please.

For Him Teknoforge Limited Himanshu Kalra Company Secretary & Compliance officer Manager Secretarial & Legal M.No: A62696 Enclosed: as above. ----------------Page (0) Break---------------- ----------------Page (1) Break---------------- ----------------Page (2) Break---------------- ----------------Page (3) Break---------------- ----------------Page (4) Break---------------- ----------------Page (5) Break---------------- ----------------Page (6) Break---------------- ----------------Page (7) Break---------------- ----------------Page (8) Break---------------- ----------------Page (9) Break---------------- ----------------Page (10) Break---------------- ----------------Page (11) Break---------------- ----------------Page (12) Break----------------