Him Teknoforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve We wish to inform you that Pursuant ....

31st August, 2026 The Corporate Relationship Department, The Bombay Stock Exchange, Ground Floor, Phirose Jijibhoy Tower, Dalal Street Fort, Mumbai – 400001. Scrip Code: 505712 Dear Sir, Subject: Board Meeting. We wish to inform you that Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 04th day of September, 2026 to consider and recommend dividend for financial year 2025-26. Further, the Trading Window in respect of dealing in Equity Shares of the Company is closed for insider, directors, connected person and designated employees of the Company and the concern, and shall open 48 hours after conclusion of the Board Meeting. Kindly take the same on your record. Thanking you, For Him Teknoforge Limited Himanshu Kalra Company Secretary& Compliance Officer Manager Secretarial And Legal M.No:A62696