We attach herewith Proceedings of AGM.

30.09.2026 Bombay Stock Exchange Corporate Relationship Department, Ground floor, P J Tower, Dalal Street, Fort, Mumbai – 400001 Dear Sir, Subject: Proceedings of the 55thAnnual General Meeting held on 30.09.2026. Script Code: 505712 Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the summary of proceedings of 55th Annual General Meeting for the financial year ended on 31st March, 2026 held on 30th September, 2026. Kindly take the same on your record. Thanking you, Yours Faithfully, For Him Teknoforge Limited Himanshu Kalra Company Secretary Manager Secretarial and Legal M.No:A62696 Proceedings of the 55th Annual General Meeting of Him Teknoforge Limited held on Wednesday, 30th September, 2026 at 11:00 a.m. at Registered Office of the Company at Village Billanwali, Baddi, District Solan, Himachal Pradesh. Directors Present: 1. Mr. Vijay Aggarwal - Chairman cum Managing Director 2. Mr. Rajiv Aggarwal - Joint Managing Director 3. Mr. RaviKant Dhawan - Independent Director (Chairman Audit Committee, Nomination & Remuneration Committee and Stakeholder Relationship Committee) In Attendance: 1. Mr. Himanshu Kalra, Company Secretary-Manager Secretarial and Legal 2. Mr. Harsh Khurana, Chief Financial Officer 3. Mr. Gaurav- PRA Associates (Statutory Auditor). 4. Mr. Sachin Jain-Scrutinizer 5. Mr. Vikas Jindal, Scrutinizer office. Total members (Including Directors): 30 Personal:30 Proxy:0 1. Chairman: Mr. Vijay Aggarwal, Chairman & Managing Director, chaired the proceedings of the meeting. 2. Quorum: After ascertaining the requisite members being present in person to form the quorum and for conducting the business of the meeting and he called the meeting in order 11:15 A.M. 3. Scrutinizer: The Chairman informed that Mr. Sachin Jain, Chartered Accountant was appointed as scrutinizer for the e-voting and ballot process and results of e-voting along with the scrutinizer’s consolidated report would be placed on the Company’s website i.e. www.himteknoforge.com. 4. Notice of the meeting, Director's Report and Auditor's Report: Mr. Vijay Aggarwal read the notice of the meeting and Auditor's Report and Secretarial Audit Report. The Directors' report was taken as read. The Chairman briefed members about the operations and functioning of the Company. ORDINARY BUSINESS: 1. To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026 and report of the Board of Directors and Auditors thereon. 2. To declare dividend on Equity Shares for the Financial Year ended 31st March, 2026. 3. To Re-appoint Mr. Rajiv Aggarwal (DIN 00094198) as Director, who retires by rotation and being eligible offers himself for reappointment. SPECIAL BUSINESS: 4. Appointment of Mr. Rajesh Kumar Singh (DIN: 11690324) as an Independent Director 5. Appointment of Mrs. Prerna Sudeep Bokil (DIN: 10272554) as an Independent Director. 6. Appointment of Mr. Purshotam Lal Sharma (DIN: 03509280) as an Independent Director. 7. Approval For Material Related Party Transaction(S) With Globe Precision Industries Pvt. Ltd. 8. Ratification of remuneration of Cost Auditors. After completing agenda items, the chairman has responded to queries of the shareholders presented at the meeting. The Results of e-voting conducted at the 55th AGM shall be announced within 48 hours of conclusion of 55th AGM, by intimation to Stock Exchange and would be displayed on the Company’s website i.e. www.Himteknoforge.com. The Chairman then thanked the members present and the Company Secretary declared the meeting as closed. The meeting concluded at 11:40 A.M. (IST). For and on behalf of Board of Directors of Him Teknoforge Limited Himanshu Kalra Company Secretary & Compliance Officer Manager Secretarial and Legal M.No: A62696