Corporate Insolvency Resolution Process

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 Dated: October 06, 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 NSE Stock code – HITECHGEAR BSE Stock code – 522073 Sub: Updates on Corporate Insolvency Resolution Process Ref: Order dated October 05, 2026, passed by Hon'ble National Company Law Appellate Tribunal, New Delhi (“NCLAT”) regarding continuation of interim STAY on CIRP process and fixed up next hearing on October 07, 2026. Dear Sir/Ma’am, In furtherance to our intimation dated September 29, 2026, regarding the subject matter, we would like to inform you that due to paucity of time, the Hon'ble NCLAT could not hear the matter on October 05, 2026, and fixed the next date of hearing on October 07, 2026. Further, Hon’ble NCLAT has also directed the continuation of interim STAY on CIRP process granted vide its Order dated September 03, 2024. A copy of the Hon'ble NCLAT Order uploaded on October 06, 2026, on their website is attached for your records. You are requested to take the above information on records. Thanking You Yours faithfully, For The Hi-Tech Gears Limited Vijay Mathur Executive Director & CFO DIN: 00006455 Enclosed: As above 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 NATIONAL COMPANY LAW APPELLATE TRIBUNAL PRINCIPAL BENCH, NEW DELHI Company Appeal (AT) (Insolvency) No. 1734 of 2024 I.A. No. 2735 of 2025 IN THE MATTER OF: Naveen Jain Company Secretary / Shareholder of The Hi-Tech Gears Ltd. …Appellant Versus Happy Forgings Ltd. & Anr. …Respondents Present: For Appellant : Mr. Abhinav Vasisth, Sr. Advocate with Mr. Ajay Bhargava, Mr. Varun Chopra, Ms. Vanita Bhargava and Ms. Wamika Trehan, Advocates. For Respondents : Dr. Rajansh Thukral, Dr. Surakha Thukral, Mr. Sidhartha Thukral and Mr. Ranjan Thakur, Advocates for R-1. Mr. Deepak Thukral, IRP in person. O R D E R (Hybrid Mode) 05.10.2026: Due to paucity of time, the matter could not be taken up. List this Appeal on 07th October, 2026. [Justice Sharad Kumar Sharma] Member (Judicial) [Arun Baroka] Member (Technical) [Indevar Pandey] Member (Technical) rashmi/rr