We attach herewith proceedings of the 54th Annual General Meeting held on 27.08.2025

Him Teknoforge held its 54th AGM on 27 August 2025 at 11:00 AM at the registered office in Baddi, Himachal Pradesh, chaired by CMD Mr. Vijay Aggarwal. The meeting concluded at 11:58 AM with 36 members present in person and no proxies. Under ordinary business, shareholders considered adoption of FY25 audited financials, declaration of a dividend, and re-appointment of Mr. Vijay Aggarwal as a director. Under special business, 10 additional items were tabled including re-appointment and remuneration of the CMD and JMD, continuation of an independent director beyond age 75, remuneration approvals for two related parties (Aditya Aggarwal and Manan Aggarwal), a material related party transaction with Globe Precision Industries Pvt. Ltd., increases in borrowing and security limits under Sections 180(1)(c) and 180(1)(a), appointment of a new secretarial auditor for 5 years, and ratification of cost auditors' remuneration. E-voting results were to be announced within 48 hours.