We attach herewith Combined scrutinizer report received from CA Sachin Jain.

Him Teknoforge Limited has submitted the combined scrutinizer's report for its 54th Annual General Meeting held on 27th August 2025 at 11:00 a.m. at its registered office in Baddi, Himachal Pradesh. All 13 resolutions were passed with overwhelming shareholder support, with every resolution receiving over 99.99% votes in favour and virtually no dissent. Key resolutions included adoption of audited financial statements for FY ended March 31, 2025, declaration of dividend on equity shares, re-appointment of Mr. Vijay Aggarwal as Managing Director and Mr. Rajiv Aggarwal as Joint Managing Director with approved remuneration, continuation of Mr. Kuldip Narain Gupta as Independent Director beyond age 75, and approvals for related party transactions with Globe Precision Industries. The meeting also approved increased borrowing limits under Section 180 of the Companies Act, appointment of new secretarial auditors, and ratification of cost auditors' remuneration.