We attach herewith intimation regarding closure of trading window.

To, Date: 31.08.2026 Bombay Stock Exchange Corporate Relationship Department, Ground Floor, P J Tower, Dalal Street, Fort, Mumbai – 400001 Sub: Intimation of Closure of Trading Window Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. Company Scrip Code: 505712 Dear Sir/Madam, Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and in accordance with the Company's Code of Conduct for Prevention of Insider Trading, we hereby inform you that the Trading Window of the Company shall remain closed for all Designated Persons and their Immediate Relatives with effect from 01.09.2026 and shall remain closed until 48 hours after the Recommendation of the Dividend for the Financial Year 2025-26 by the Board of Directors of the Company. The date of Board Meeting for the recommendation of Dividend of the Company for the FY 2025-26 will be intimated in due course. 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