We attach herewith Voting results of 54th Annual General Meeting.

Him Teknoforge Ltd held its 54th AGM on 27 August 2025, where all 13 resolutions were passed with overwhelming shareholder support (over 99.99% in favour on most items). Key resolutions included adoption of FY25 audited financials, declaration of a dividend, re-appointment of Mr. Vijay Aggarwal as Managing Director and Mr. Rajiv Aggarwal as Joint Managing Director along with their remuneration, continuation of an independent director beyond age 75, remuneration approvals for related parties Aditya and Manan Aggarwal, material related party transactions with Globe Precision Industries, and increases in borrowing and related-party transaction limits under Sections 180(1)(a) and 180(1)(c) of the Companies Act 2013. Out of 5,647 total shareholders on the cut-off date, only 36 attended in person/proxy and voting was largely through e-voting, with about 56.87% of total shares polled on the routine resolutions. Turnout was lower (~10-17%) on resolutions where promoter group was interested and recused from voting. A new secretarial auditor (M/s Ruchita Patel & Associates) was appointed for a five-year term, and the remuneration of cost auditors was ratified.