Him Teknoforge Ltd

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 Companys 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.