We attach herewith intimation regarding amendment in MOA and AOA of the company.
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Him Teknoforge's Board of Directors, at a meeting held on 30 January 2026, approved amendments to the company's MOA and AOA, which now require shareholder approval via postal ballot. The MOA amendment adds a new sub-clause allowing the company to enter the power generation business, including setting up and operating conventional and renewable (solar, wind, hybrid) power plants for captive use as well as for sale and supply of electricity. The AOA amendment updates the rules around affixing the Common Seal, requiring board authorization and presence of a director, company secretary, or authorized person to sign the instrument. The detailed amendments are attached as Annexure-A.
The MOA change is the more meaningful one for shareholders — it formally opens the door for Him Teknoforge to diversify into the energy/power generation sector, potentially creating a new revenue stream beyond its existing forging business. The AOA amendment is purely procedural and has no financial impact. However, the power generation move still needs shareholder approval and execution before translating into any actual business or stock price impact.