Him Teknoforge Ltd

Subject: Intimation received from Canbank Venture capital fund Limited (CVCFL) for withdrawal of their nominee.Reference: CVCFL Vide letter dated 04.05.2023 bearing ref. no. CVCFL:127:2023Dear SirThis is to inform you that our Company is in receipt of intimation letter regarding above captioned subject matter from CVCFL for withdrawal of the nomination of Sh. Sanjay Kumar from the Board of our Company. The same will be placed before the board in ensuing Board meeting to take note. This is for your information and record.