Him Teknoforge Ltd

This is to inform you that our Company is in receipt of intimation letter regarding above captioned subject matter from CVCFL for appointment of Sh. Sanjeev Kumar Shrivastava having DIN: 10132026 as a Nominee Director of Canbank Venture Capital Fund Limited on 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.