We attach herewith intimation regarding re-appointment of Mr. Rajiv Aggarwal as Joint Managing Director of the company with effect from 14.08.2026

To, Date: 12.08.2026 Corporate Relationship Department, Bombay Stock Exchange Ground Floor, Phiroze Jeejeeboy Tower, Dalal Street Fort, Mumbai-400001. Ref: Scrip Code: 505712 Subject: Disclosure of information under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 — Update on Re-appointment of Joint Managing Director. Dear Sir/Madam, We would like to inform you that Mr. Rajiv Aggarwal (DIN: 00094198) has been re-appointed as a Joint Managing Director of the Company for a period of Three years with effect from 14th August, 2026 as per resolutions passed in Board Meeting Dated 12.08.2026 and in accordance with the Special Resolution passed in 54th Annual General Meeting of the Company held on 27th August, 2025. Brief details, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with the SEBI circular dated 9th September, 2015 with respect to the changes in director are given in Annexure-1 attached herewith. For Him Teknoforge limited Himanshu Kalra Company Secretary & Compliance officer Manager-Secretarial & Legal M.No: A62696 Annexure-1 Reappoint of Mr. Rajiv Aggarwal S.No Par(cid:415)cular Disclosures 1 Date of appointment Reappointment with effect from 14th August, 2026 2 Terms of Appointment Mr. Rajiv Aggarwal is Re-appointed as Joint Managing Director of the Company for a period of three years w.e.f. 14.08.2026 as per the resolu(cid:415)ons passed in Board mee(cid:415)ng dated 12th August, 2026 and in accordance with the Special Resolu(cid:415)on passed in 54th Annual General Mee(cid:415)ng of the Company held on 27th August, 2025 3 Qualifica(cid:415)on CA (Chartered Accountant) and CS (Company Secretary) 4 Brief Profile Mr. Rajiv Aggarwal is associated with the Company from last 33 years and he is part of promoter group of the company he has played a pivotal role in steering the Company’s strategic direc(cid:415)on, business growth, and opera(cid:415)onal excellence. Under his leadership, the Company has achieved significant milestones in terms of revenue growth, profitability, market expansion, and stakeholder value crea(cid:415)on. He is a qualified Chartered Accountant and Company Secretary and having more than 43 years of experience in the industry. He is looking a(cid:332)er finance, legal, banking, accounts, corporate strategy and other commercial ma(cid:425)ers of the Company. 5 Disclosure of rela(cid:415)onship Mr. Rajiv Aggarwal is brother of Mr. Vijay Aggarwal between Directors who is Managing director of the company.