We attach herewith the certificate received from RTA for quarter ending 30.09.2026.

Date: 19.10.2026 Bombay Stock Exchange Corporate Relationship Department, Ground Floor, P J Tower, Dalal Street, Fort, Mumbai – 400001 Sub: Certificate under Regulation 74 (5) of the SEBI (Depositories and participants) Regulations, 2018 for the quarter ended on 30th September, 2026. Scrip Code:505712 Dear Sir/Madam, We hereby enclose the confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th September, 2026 received from MCS Share Transfer Agent Limited, Registrar and Transfer Agent of our Company. 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 Encl: As Above MCS Share Transfer Agent Limited 101, Shatdal Complex, 2nd, Floor, Opp. Bata Show Room, Ashram Road, Ahmedabad - 380009 Phone No : 079-26580461 / 462 / 463 Email: mcsstaahmd@gmail.com Website: www.mcsregistrars.com, CIN: U67120WD2011PLC165872. MCS/AHD/JAP/HIMTECHNO-CERT-74(5)/56/2026 Dt.19.10.2026. HIM TECHNOFORGE LTD. Village Billanwali, Baddi, District Solan, Himachal Pradesh-173205. Dear Sir Subject: Confirmation Certificate in the matter of Regulation 74(5) of securities and Exchange Board of India (Depositories and Participants), 2018 In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialization during the quarter ended SEPTEMBER 30, 2026 were confirmed (accepted / rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 15 days. We request you to kindly take note of the above in your records. Thanking You, For, MCS Share Transfer Agent Limited Authorised Signatory