Trading Window

CIN - L29130HR1986PLC081555 Corporate Office: Millennium Plaza, Tower-B, Sushant Lok-1, Sector-27, Gurugram -122009, Haryana, INDIA Tel.: +91(124) 4715100 E-mail: secretarial@thehitechgears.com June 25, 2026 The Manager, The Manager, Listing Department, Listing Department, National Stock Exchange of India Limited, BSE Limited "Exchange Plaza", C-1, Block- G Phiroze Jeejeebhoy Towers, Bandra - Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai-400051, India Mumbai-400001, India Symbol – HITECHGEAR Scrip code – 522073 Subject: Closure of Trading Window under SEBI (Prohibition of Insider Trading), Regulations, 2015 and other relevant Regulations Dear Sir/Ma’am, Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, read with circulars no. LIST/COMP/0l/2019-20 and NSE/CML/2019/11 dated April 02, 2019 issued by BSE Limited & National Stock Exchange of India Limited respectively and any other relevant regulations, it is informed that the trading window for the "Designated persons and their relatives" in relation to dealing in securities of the Company will remain closed from Wednesday, July 01, 2026 till the end of 48 hours after the conclusion of next Board Meeting where the Unaudited Financial Results for the 1st quarter ended on June 30, 2026 will be approved. This intimation will also be available on the Company's website i.e. www.thehitechgears.com The date of the Board meeting to consider the Unaudited Financial Results for the 1st quarter ended on June 30, 2026, shall be intimated separately in due course. You are kindly requested to take the above information on record and oblige. Thanking You, Yours faithfully, For The Hi-Tech Gears Limited Naveen Jain Company Secretary & Compliance Officer Membership No. A15237 www.thehitechgears.com Works l: A-589, Industrial Complex, Bhiwadi - 301 019 Rajasthan INDIA Tel.: +91(1493) 265000 Regd. Office & Works-ll: Plot No. 24 ,25,26 Sector-7, IMT Manesar - 122050 Gurugram, Haryana INDIA Tel.: +91 (124) 4715200 Works-III: Plot No. SP-146A, Industrial Complex, Bhiwadi - 301019 Rajasthan INDIA Subsidiaries: The Hi-Tech Gears Canada. Inc. 361, Speedvale Ave W. Guelph, ON N1H 1C7, CANADA Teutech LLC. 227, Barton St. Emporium. PA 15834, USA