Him Teknoforge Limited informed that Company is in receipt of intimation letter regarding captioned subject matter from CVCFL, for appointment of Sh. Sanjeev Kumar Shrivastava having DIN: 10132026 as a Nominee Director of Canbank Venture Capital Fund Limit ed on the Board of Company. He is presently working as Managing Director of Canbank Venture capital fund Limited.

In terms of Clause 10.1.1 of the Share Subscription & Share Holders Agreement dated 18th Feb. 2016, the company hereby nominate Mr. Sanjeev Kumar Shrivastava (DIN: 10132026) Director, CVCFL, in place of Mr. Sanjay Kumar (DIN: 08805058) as nominee on the Board of the company with effect from the date of this letter.