Him Teknoforge Limited at its board meeting held on May 30, 2023 considered and approved following Agenda Items: Appointment of Mr. Himanshu Kalra as Company Secretary and Compliance officer of the company with effect from May 30, 2023. Took Note of Cessation of Nominee Director, Mrs. Indu Gupta on technical ground with effect from April 27, 2023. Took Note of Appointment of Mrs. Indu Gupta as Nominee Director of the company with effect from May 29, 2023 as per the letter received dated May 29, 2023 received via email dated May 30, 2023 from IFCI Venture Capital Fund Limited dated.

Himanshu Kalra: He is a Associate Member of Institute of company secretary of India, Masters in Business Administration - Finance and B.com Graduate. He has more than 2 years of experience working as Company Secretary with Unlisted and Listed Public Companies and practicing Company Secretary Firm. Indu Gupta: She is Presently working as Chief Financial officer of IFCI Venture Capital Funds limited.