We attached herewith the unaudited financial results for the quarter ended 30.06.2026

12th August, 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 Wednesday the 12th day of August, 2026, inter alia, considered and approved following Agenda Items: 1. Re-appointment of Mr. Rajiv Aggarwal as Joint Managing Director of the company for the term of three Year with effect from 14.08.2026 2. Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. 3. Limited Review Report issued by the Statutory Auditors on the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. The Board meeting commenced at 04:30 P.M. and concluded at 05:05 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 & Legal M.No:A62696