Him Teknoforge Ltd — Updates, 06-08-2025: Company Update

To, Date: 06 August, 2025

Corporate RelaƟonship Dept.,

Bombay Stock Exchange Limited,

Ground Floor, Phiroze Jeejeebhoy Towers,

Dalai Street, Mumbai

Maharastra – 400001

Scrip Code: 505712

SUB: Special Window for Re-lodgment of Transfer Requests of Physical Shares.

Dear Sir/Madam,

Pursuant to RegulaƟon 30 of the SecuriƟes and Exchange Board of India (LisƟng ObligaƟons and

Disclosure Requirements) RegulaƟons, 2015, we hereby submit copies of the social media posts

on Linkedin, along with newspaper adverƟsements published today, on 06 August, 2025, in

‘Financial Express’ (all ediƟons) and ‘JansaƩa’ (vernacular), inƟmaƟng the Members about the

opening of a Special Window for Re-lodgment of Transfer Requests of Physical Shares, in

accordance with SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated July 02,

2025.

This is for your informaƟon, acƟon and record please.

For Him Teknoforge Limited

Himanshu Kalra

Company Secretary & Compliance officer

Manager

Secretarial & Legal

M.No: A62696

Enclosed: as above.

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