Him Teknoforge: Board Meeting Outcome for Outcome Of Board Meeting

With reference to the above and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors at their meeting held today have inter alia considered and approved/adopted the following matters:1. Board of Directors of the Company has recommended dividend of Rs.0.50/- per Equity Share of face value of Rs. 2/- each for the year ended on 31st March 2025.2. Board has approved re-appointment of Mr. Vijay Aggarwal (Din:00094141) as a Managing Director of the company for term of 3 years starting from 31.01.2026 subject to approval of Shareholders in ensuing Annual General Meeting.3. Board has approved re-appointment of Mr. Rajiv Aggarwal (Din:00094198) as a Joint Managing Director of the company for term of 3 years starting from 14.08.2026 subject to approval of Shareholders in ensuing Annual General Meeting. And other items provided in attached outcome.