The Board of Directors of the Company at their meeting held on Thursday, the 05th day of November, 2026, inter alia, considered and approved following Agenda Items: 1. Un-Audited Financial Results of the Company for the quarter and Half year ended on 30th September, 2026. 2. Limited Review Report of the Statutory Auditors on the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2026. 3. Reconstitution ....

05th November, 2026 Bombay Stock Exchange Corporate Relationship Department, Ground Floor, P J Tower, Dalal Street, Fort, Mumbai – 400001 Subject: Outcome of Board Meeting Ref: Scrip Code: 505712 The Board of Directors of the Company at their meeting held on Thursday, the 05th day of November, 2026, inter alia, considered and approved following Agenda Items: 1. Un-Audited Financial Results of the Company for the quarter and Half year ended on 30th September, 2026. 2. Limited Review Report of the Statutory Auditors on the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2026. 3. Reconstitution of various Committees of Board. The Board meeting commenced at 04:00 P.M. and concluded at 04:55 P.M. Kindly take the same on your records. Thanking You, Yours faithfully, For Him Teknoforge Limited Himanshu Kalra Company Secretary& Compliance Officer Manager Secretarial And Legal M.No:A62696