We attach herewith notice of 54th Annual General meeting of company scheduled to be held to 27th August 2025.

Him Teknoforge Limited has scheduled its 54th AGM for Wednesday, 27th August 2025 at 11:00 a.m. at the registered office. Ordinary business includes adoption of FY25 financial statements and declaration of a dividend on equity shares for the year ended 31st March 2025. Key special business items seek shareholder approval to re-appoint Mr. Vijay Aggarwal as Managing Director and Mr. Rajiv Aggarwal as Joint Managing Director, each for a 3-year term with monthly remuneration capped at Rs. 15 lakh, plus perquisites and commission as determined by the Board. Approval is also sought for monthly remuneration of Rs. 2.5–4 lakh to two promoter-family members — Aditya Aggarwal (VP – Finance & Strategy) and Manan Aggarwal (President – Marketing) — effective 1st July 2025. Other items include continuation of Independent Director Mr. Kuldip Narain Gupta beyond age 75, material related party transactions with Globe Precision Industries Pvt. Ltd. (referenced consolidated turnover ~Rs. 402.98 crore), raising the borrowing limit under Section 180(1)(c) to Rs. 300 crore, raising the Section 180(1)(a) security-creation limit to Rs. 300 crore, appointment of M/s Ruchita Patel & Associates as Secretarial Auditor for 5 years (FY26–FY30), and ratifying Rs. 35,000 p.a. remuneration for Cost Auditor M/s S.K. Jain & Co. Book closure for dividend is from 21st to 27th August 2025; record date is 20th August 2025.