The Board of Directors of the Company at their meeting held on Tuesday, the 11th day of November, 2025, inter alia, considered and approved following Agenda Items: 1. Un-Audited Financial Results of the Company for the quarter and Half year ended on 30th September, 2025. 2. Limited Review Report of the Statutory Auditors on the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2025. 3. The Board has decided to exit from the Himforge Rings LLP Agreement and relinquish the Company's rights and obligations relating to capital contribution and share of profits/losses in Himforge Rings LLP, subject to the consent and approval of all other partners. Upon amendment to the LLP Agreement, Himforge Rings LLP shall cease to be a subsidiary of the Company.

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HIM Teknoforge Ltd.

06 Nov 2025

252.85

3.86%

Board Meeting

Him Teknoforge Ltd - 505712 - Board Meeting Intimation for Intimation Under Regulation 29 Of Securities …

BSE India

Him Teknoforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and other applicable rules and regulations, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11th November, 2025, inter alia, for: 1. To consider and approve the Un-audited Financial Results for the quarter and Half year ended on 30th September, 2025. Further, in compliance with the provisions of the SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window for dealing in securities of the Company was closed on Wednesday, October 01, 2025 and shall continue to remain close till the end of 48 hours from the conclusion of the meeting of the Board Meeting.

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HIM Teknoforge Ltd.

22 Oct 2025

252.85

3.86%

Company Update

Him Teknoforge Ltd - 505712 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We attach herewith certificate under Reg. 74(5) of SEBI(DP) Regulations 2018 for quarter ending 30th September, 2025

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HIM Teknoforge Ltd.

14 Oct 2025

252.85

3.86%

SAST

Him Teknoforge Ltd - 505712 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) …

BSE India

The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on October 14, 2025 for Manan Aggarwal

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HIM Teknoforge Ltd.

04 Oct 2025

252.85

3.86%

SAST

Him Teknoforge Ltd - 505712 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, …

BSE India

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on October 03, 2025 for Manan Aggarwal

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