K1!!i.@ HI~fo!~n~~2~Qtg~~J)TO. &Regd. Office & Works: Village Billanwali, Baddi-173 205, Distt. Solan (Himachal Pradesh), INDIAPhone: +91-1795-654025,654026-27, Fax: +91-1795-24.5467, CIN No.: L29130HP1971PLC000904

To,Corporate Relationship Department,

Bombay Stock ExchangeGround Floor, Phiroze Jeejeeboy Tower,

Dalal Street Fort,Mumbai-400001.

Date: 14.08.2020

Subject: Intimation received from Canbank Venture Capital Fund Limited ("CVCFL") for change in their

nominee.

Reference: CVCFLletter dated 12.08.2020 bearing ref no. CVCFL:KGD:141:2020.

Dear Sir,

This is to inform you that our Company is in receipt of letter regarding intimation with regard to above

captioned subject matter vide email dated 13.08.2020 received at 06:13 p.m. (1ST) from Mr. KGDevaraju, Project Manager, Canbank Venture Capital Fund Limited for change of their nominee i.e

appointment of Shri Sanjay Kumar, Managing Director, CVCFLin place of Shri Baskaran Kesavareddiyar,

as their nominee on the Board of our Company.

In continuation to above, our company has also received letter of appointment dated 12.08.02020

bearing reference no. CVCFL:KGD:142:2020 of Shri Sanjay Kumar, Proposed Nominee to be appointedw.e.f 01.08.2020 and resignation letter dated 30.07.2020 of Shri Baskaran Kesavareddiyar, Existing

Nominee Director to be ceased w.e.f 30.07.2020. The proposal for appointment of Shri Sanjay Kumar

and resignation letter of Shri Baskaran Kesavareddiyar will be placed before the Board for consideration

and approval in the forthcoming Board of Directors meeting of our Company.

This is for your information and record please.

Thank You,

Yours Faithfully,

For Him Teknoforge Limited

~

rmerly known as Gujarat Automotive Gears Limited)

\,!\,~'/\t ,~-t...A ishek MisrCompany Secre ary & Compliance OfficerManager Secretarial and legal

Enclosed: As above.

Chandigarh Office: sca 19, 1st Floor, Sector 7-C, Madhya Marg, Chandigarh-160019, INDIAPhone: +91-172-5016793,4183065, Fax: +91-172-2651550E-mail: teknotorge@himgroup.net Website: www.himteknoforge.com I www.gagl.net

(!)QlISOITS •

16949:2009 QM011

CANBAJ\lK VCCreating Value

CANBANK VENTURE CAPITAl. FUND LIMITED(;\ VvHOLLY OVJN[O SUBSiDi/\iW or CANARA BANI\)ON ' U8S110t<A199SPLCOl7248

Ref: CVCFL:KGD: 141: 2020Date: 12.08.2020

M/ sHIM Teknoforge Ltd.Village Billanwali (Labana)Tehsil BaddiSolan (HP) -173205

Kind Attn: Sri. Vijay AggarwalManaging Director

Sub: Appointment of our Nominee Director

Dear Sir,

In terms of Clause 5.5.2(b) of the Share Subscription & Share Holders Agreementdated 18/02/2016 executed by you, we hereby nominate Mr. Sanjay Kumar (DIN:08805058) Managing Director, CVCFL, in place of Sri. I< Baskaran (DIN: 07176788)as our nominee on the Board of your company with effect from 01st August 2020. Ourletter in, this regard addressed to the Board of Directors of your company is enclosed.We request you to kindly get the above noted by your Board in its ensuing meeting.

Please note that the above nomination is effective from 01.08.2020 and we request youto take necessary steps for filing the requisite forms with the Registrar of Companieswithin the prescribed time, under advice to us.

Please find enclosed Consent Letter in Form DIR-2, Notice of Interest by Director inForm MBP-I, Intimation by Director in Form DIR-8 and 1 no. passport sizephotograph in respect of our Nominee Director, Sri. Sanjay Kumar.

We look forward to your early compliance

Yours faithfully,

1/'1 ,(/ C( V'(1 ) eLl C,,-_ .._

~9GDevarajuProj eet Manager