We attach herewith PDF of Voting results.

To, 01st October 2026 BSE Limited Corporate Rela(cid:415)onship Department Ground Floor, P.J. Towers, Dalal Street, Fort, Mumbai – 400001 Subject: Details of vo(cid:415)ng results of 55th AGM held on 30.09.2026. Scrip Code: 505712 Dear Sir, We submit details of vo(cid:415)ng results of 55th Annual General Mee(cid:415)ng held on 30th September, 2026 pursuant to Regula(cid:415)on 44 of the SEBI (LODR) Regula(cid:415)on, 2015. The aforesaid details will also be made available on the website of the Company. Kindly take the same on record. Thanking You, For Him Teknoforge Limited Himanshu Kalra Company Secretary & Compliance Officer Manager Secretarial & Legal M.No: A62696 VOTING RESULTS OF 55th AGM Date of the AGM 30-09-2026 Total number of shareholders on record date 4954 (cut-off date: 23-09-2026) Total no. of shareholders present in the mee(cid:415)ng either in person or through proxy In Person Promoters and Promoter Group 13 Public Shareholders 17 Resolution (1) To receive, consider and adopt the audited financial statements of the Company Resolution required: (Ordinary) for the financial year ended March 31, 2026 and report of the Board of Directors and Auditors thereon Whether promoter/promoter group are interested in the agenda/resolution? % of Votes No. of No. of No. of % of votes in % of Votes No. of shares polled on Category Mode of voting votes votes – votes – favour on votes against on votes held outstanding polled in favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 5617175 99.9984 5617175 0 100.0000 0.0000 Promoter and Poll 5617267 Promoter Postal Ballot (if applicable) Group Total 5617267 5617175 99.9984 5617175 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 6856 Institutions Postal Ballot (if applicable) Total 6856 0 0.0000 0 0 0.0000 0.0000 E-Voting 692692 14.7165 692689 3 99.9996 0.0004 Public- Non Poll 4706893 Institutions Postal Ballot (if applicable) Total 4706893 692692 14.7165 692689 3 99.9996 0.0004 Total 10331016 6309867 61.0769 6309864 3 100.0000 0.0000 Whether resolution is Pass or Not. Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - non-institutions 0 Resolution (2) To declare dividend on Equity Shares for the Financial Year ended 31st March, Resolution required: (Ordinary) 2026. Whether promoter/promoter group are interested in the agenda/resolution? % of Votes No. of No. of No. of % of votes in % of Votes No. of polled on Category Mode of voting votes votes – votes – favour on votes against on votes shares held outstanding polled in favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 5617175 99.9984 5617175 0 100.0000 0.0000 Promoter and Poll 5617267 Promoter Group Postal Ballot (if applicable) Total 5617267 5617175 99.9984 5617175 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 6856 Institutions Postal Ballot (if applicable) Total 6856 0 0.0000 0 0 0.0000 0.0000 E-Voting 692692 14.7165 692689 3 99.9996 0.0004 Public- Non Poll 4706893 Institutions Postal Ballot (if applicable) Total 4706893 692692 14.7165 692689 3 99.9996 0.0004 Total 10331016 6309867 61.0769 6309864 3 100.0000 0.0000 Whether resolution is Pass or Not. Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 Resolution (3) Resolution required: (Ordinary) To appoint Mr. Rajiv Aggarwal (DIN 00094198), who retires by rotation and being eligible offers himself for re- appointment. Whether promoter/promoter group are interested in the Yes agenda/resolution? Category Mode of voting No. of No. of % of Votes No. of No. of % of votes in % of Votes shares held v o t e s polled on votes – votes – favour on votes against on votes polled o u tstanding in against polled polled shares favour (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and E-Voting 0 0.0000 0 0 0.0000 0.0000 Promoter Group Poll 5617267 Postal Ballot (if applicable) Total 5617267 0 0.0000 0 0 0.0000 0.0000 Public- E-Voting 0 0.0000 0 0 0.0000 0.0000 Institutions Poll 6856 Postal Ballot (if applicable) Total 6856 0 0.0000 0 0 0.0000 0.0000 Public- Non E-Voting 692692 14.7165 692670 22 99.9968 0.0032 Institutions Poll 4706893 Postal Ballot (if applicable) Total 4706893 692692 14.7165 692670 22 99.9968 0.0032 Total Total 10331016 692692 6.7050 692670 22 99.9968 0.0032 Whether resolution is Pass or Not. Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 Resolution (4) Resolution required: (Special) Appointment of Mr. Rajesh Kumar Singh (DIN: 11690324) as an Independent Director. Whether promoter/promoter group are interested in the Yes agenda/resolution? Category Mode of voting No. of No. of % of Votes No. of No. of % of votes in % of Votes shares held v o t e s polled on votes – votes – favour on votes against on votes polled o utstanding in favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and E-Voting 5617175 99.9984 5617175 0 100.0000 0.0000 Promoter Group Poll 5617267 Postal Ballot (if applicable) Total 5617267 5617175 99.9984 5617175 0 100.0000 0.0000 Public- E-Voting 0 0.0000 0 0 0.0000 0.0000 Institutions Poll 6856 Postal Ballot (if applicable) Total 6856 0 0.0000 0 0 0.0000 0.0000 Public- Non E-Voting 692692 14.7165 692670 22 99.9968 0.0032 Institutions Poll 4706893 Postal Ballot (if applicable) Total 4706893 692692 14.7165 692670 22 99.9968 0.0032 Total 10331016 6309867 61.0769 6309845 22 99.9997 0.0003 Whether resolution is Pass or Not. Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 Resolution (5) Resolution required: (Special) Appointment of Mrs. Prerna Sudeep Bokil (DIN:10272554) as an Independent Director. Whether promoter/promoter group are interested in the Yes agenda/resolution? Category Mode of voting No. of No. of % of Votes No. of No. of % of votes in % of Votes shares votes polled on votes – in votes – favour on votes against on votes held p olled o utstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-Voting 5013001 89.2427 5013001 0 100.0000 0.0000 and Poll 5617267 Promoter Postal Ballot (if applicable) Group Total 5617267 5013001 89.2427 5013001 0 100.0000 0.0000 Public- E-Voting 0 0.0000 0 0 0.0000 0.0000 Institutions Poll 6856 Postal Ballot (if applicable) Total 6856 0 0.0000 0 0 0.0000 0.0000 Public- E-Voting 692692 14.7165 692689 3 99.9996 0.0004 Non Poll 4706893 Institutions Postal Ballot (if applicable) Total 4706893 692692 14.7165 692689 3 99.9996 0.0004 Total 10331016 5705693 55.2288 5705690 3 99.9999 0.0001 Whether resolution is Pass or Not. Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 Resolution (6) Resolution required: (Special) Appointment of Mr. Purshotam Lal Sharma (DIN: 03509280) as an Independent Director. Whether promoter/promoter group are interested in the No agenda/resolution? Category Mode of voting No. of No. of % of Votes No. of No. of % of votes in % of Votes shares votes polled on votes – in votes – favour on votes against on votes held p olled o utstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-Voting 5617175 99.9984 5617175 0 100.0000 0.0000 and Poll 5617267 Promoter Postal Ballot (if applicable) Group Total 5617267 5617175 99.9984 5617175 0 100.0000 0.0000 Public- E-Voting 0 0.0000 0 0 0.0000 0.0000 Institutions Poll 6856 Postal Ballot (if applicable) Total 6856 0 0.0000 0 0 0.0000 0.0000 Public- E-Voting 692692 14.7165 692689 3 99.9996 0.0004 Non Poll 4706893 [Showing first 8,000 characters — download PDF for full document]