Intimation of Cessation of independent Director upon completion of tenure.

To, Date: 28.09.2026 BSE Limited Corporate Relationship Department, Ground Floor, P J Tower, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 505712 Subject: Intimation of cessation of Independent Directors upon completion of tenure Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the tenure of the following Independent Directors of the Company has been completed and, consequently, they have ceased to be Directors of the Company with effect from 27th September, 2026 (EOD): a) Mr. Kuldip Narain Gupta (DIN: 02315331), Independent Director; and b) Mrs. Kiran Raghuvinder Singh (DIN: 09008800), Independent Director. The cessation is upon completion of their respective tenure as Independent Directors and is not on account of resignation, removal or any other reason. The requisite details pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 is provided in Annexure-A Kindly take the same on your record. Thanking you, Yours faithfully, For Him Teknoforge limited Himanshu Kalra Company Secretary & Compliance officer Manager-Secretarial & Legal M.No: A62696 Encl: Annexure A Annexure:-A S. Particulars Details Details 1. Name Mr. Kuldip Narain Gupta Mrs. Kiran Raghuvinder Singh (DIN: 02315331) (DIN: 09008800) 2. Reason for change Cessation Due to Completion of Cessation Due to Completion of tenure as Independent Director tenure as Independent Director 3. Designation Independent Director Independent Director 4. Date of Cessation 27.09.2026 27.09.2026 5. Brief profile (in case of NOT APPLICABLE NOT APPLICABLE appointment); 6. Disclosure of NOT APPLICABLE NOT APPLICABLE relationships between directors (in case of appointment of a director).