We attach herewith intimation regarding closure of trading window.

To, Date: 30.09.2026 Bombay Stock Exchange Corporate Relationship Department, Ground Floor, P J Tower, Dalal Street, Fort, Mumbai – 400001 Sub: Intimation of Closure of Trading Window Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. Company Scrip Code: 505712 Dear Sir/Madam, Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and in accordance with the Company’s Code of Conduct for Prevention of Insider Trading, read with the clarification issued by BSE Limited, we hereby inform you that the “Trading Window” of the Company shall remain closed for all Designated Persons and their Immediate Relatives from 01.10.2026 and shall remain closed until 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter and half year ending 30th September, 2026. The date of the Board Meeting for consideration and approval of the aforesaid Unaudited Financial Results shall be intimated to the Stock Exchange(s) in due course. Kindly take the same on your record. Thanking you, Yours faithfully, For Him Teknoforge Limited Himanshu Kalra Company Secretary & Compliance Officer Manager-Secretarial and Legal M.No: A62696