We attach herewith intimation regarding dividend.

04th September, 2026 Bombay Stock Exchange Corporate Relationship Department, Ground Floor, P J Tower, Dalal Street, Fort, Mumbai – 400001 Subject: Dividend recommended for the financial year ended on 31st March, 2026. Ref: Scrip Code: 505712 We would like to inform you that the Board of Directors of our Company has recommended Dividend @Rs. 0.80/- per equity share of Rs. 2/- for the financial year 2025-2026, at the meeting of the Board of Directors held on 04th September, 2026. We will intimate the record date for the purpose of determining the entitlement of the shareholders for the final dividend in due course as required under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your records. Thanking You, Yours faithfully, For Him Teknoforge Limited Himanshu Kalra Company Secretary & Compliance Officer Manager Secretarial & Legal M.No: A62696