Un audited standalone and consolidated Financial Results of the company for the 2nd quarter and half year ended September 30, 2026

CIN - L29130HR1986PLC081555 Corporate Office: Millennium Plaza, Tower-B, Sushant Lok-1, Sector-27, Gurugram, Haryana-122009 Tel.: +91(124) 4715100 E-mail: secretarial@thehitechgears.com Date: November 04, 2026 The Manager, The Manager, Listing Department, Listing Department, National Stock Exchange of India Ltd 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: Outcome of the Board Meeting held on November 04, 2026. Dear Sir/Ma’am, Pursuant to Regulation 30, 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI (LODR) Regulations, 2015”) read with Schedule III and other applicable SEBI circulars as amended from time to time and in continuation to our intimation dated October 29, 2026, we hereby inform you that the Board of Directors (“Board”) of the Company at their meeting held today, i.e., November 04, 2026, has considered and approved, inter alia, the following matters: 1. The Un-audited Standalone and Consolidated Financial Results of the Company for the 2nd quarter and half year ended September 30, 2026. Copies of the following are enclosed herewith as Annexure I: -  The Un-audited Standalone and Consolidated Financial Results as approved by the Board of the Company for the 2nd quarter and half year ended September 30, 2026.  Limited Review Report of the Statutory Auditors on the aforesaid results. The Board meeting commenced at 5:00 P.M. and concluded at 6:40 P.M. on November 04, 2026. You are requested to take the above information on records and oblige. Thanking You, Yours faithfully, For The Hi-Tech Gears Limited Vijay Mathur Executive Director and CFO DIN: 00006455 Encl: 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 THE HI-TECH GEARS LIMIt TED ...- 3if2-J.,.. . ReQ., d. Office: Plot No. 24,25,26, IMT Manesar, Sector-?, Gurugram-122050, Haryana Corporate Office: Millennium Plaza, Tower-8, Sushant Lok-I, Sector-27 Guru' gram-122002, Haryana GIN: L29130HR1986PLC081555; Website: www.thehitechgears.com; e-mail id: secretarial@thehitechgears.com Ph No. 0124-4715100 Statement of un-audited consolidated financial results for the quarter and half year ended September 30, 2026 (Rs. in million except per share data) No. Particulars Quarter ended Quarter ended Half Year ended Half Year ended September 30, 2026 September 30, 2025 September 30, 2026 September 30, 2025 Unudited- Unaudited Unaudited Unaudited 1 Total income from operations 2,849.85 2,407.38 5,226.73 4,562.85 2 Net Profit/ (Loss) for the period (before tax, Exceptional and/or 151.34 95.95 215.20 201.06 Extraordfin ary items) 3 Net Profit/ (Loss) for the period before tax (after Exceptional 151.34 95.95 215.20 201.06 and/or Extraordinarv itemsl I 4 Net Profit/ (Loss) for the period after tax (after Exceptional 106.97 60.14 154.55 120.12 and/or Extraordinarv items) 5 Total Comprehensive income for the period (Comprising Profit/ 140.40 102.77 145.06 242.79 (Loss) for the period (after tax) and Other Comprehensive Inco' me {aft• er tax, 6 Eauitv Share Cai:,':i tal 188.20 187.93 188.20 187.93 7 Reserves/ Other equity as shown in the Audited Balance Sheet I of the previous ye--ar 8 ; Earning per share (of Rs.10/-each) (for continuing and discontinued operations) - I I ( a)Basic 5.69 3.20 8.22 6.39 l tblDiluted : 5.68 3.19 8.21 6.38 NOTES:- 1) The above Un-audited Consolidated Financial Results have been reviewed by the Audit Committee at their meeting held on November 04, 2026 and thereafter approved by the Board of Directors in their meeting held on November 04, 2026. The Limited Review have been carried out by Statutory Auditor of the Company. 2) The-above is an extract of the detailed format of Consolidated Financial Results for the quarter ended September 30, 2026 filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. 3) Key standalone financial information of the company is given below: (Rs. in million) Particulars Quarter ended Quarter ended Half Year ended Half Year ended September 30, 2026 September 30, 2025 September 30, 2026 September 30, 2025 UI nudited Unaudited . Unr audited UnI a,. udited Revenue from operations and other income 2-128.22 1 765.53 3 841.63 3 396.14 Profit\(lossl before tax 156.62 114.92 241.98 243.95 Profit\(loss) after tax 115.68 79.81 1ii 78.08 173.73 4)The full format of the Financial Results for the quarter ended September 30, 2026 is available on the Stock Exchanges websites (www.nseindia.com and www.bseindia.com) and the Com,jp, any's website (www.thehitechgears.com). The same can be accessed by scanning the QR code provided below. . For and on behalf of the B� of Directors lil.. ...�...� li]. The H~i � �\ Limited .... I._°};'---���� Jid�:r -•� ,.... �•-• lll.!� --~i9'!i�� �..:;,..;; :n ._.�.. ' lil·· j1 i4 �-- ~ 11---"!' · IIII, . W- ■:,, .. � e/q, p Kapuria Place: New Delhi Executive Chairman Date: November 04, 2026 DIN:00006185 THE HI-TECH GEARS LIMITED Regd. Office: Plot No 24,25,26, IMT Manesar, Sector-7, Gurugram-122050, Haryana Corporate Office: Millennium Plaza, Tower-B, Sushant Lok-l,Sector-27 Gurugram-122002, Haryana CIN: L29130HR1986PLC081555; Website: www_thehitechgears.com; e-mail id: secretarial@thehitechgears.com; Ph No. 0124-4715100 Statement of Un-audited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30, 2026 (Rs. in million, except per share data) Standalone Results Consolidated Results Quarter ended Half Year Ended Year ended Quarter ended Half Year Ended Year ended September 30, June 30, September 30, September 30, September 30, March 31, September 30, June 30, September 30, September 30, September 30, March 31, 2026 2026 2026 2025 2026 2025 2026 2026 2026 2025 2026 2025 Particulars Unaudited Unaudited Unaudited Unaudited Unaudited Audited Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1 Income a) Revenue from operations 2,046.44 1,652.09 1,689.89 3,698.53 3,235.32 6,486.50 2,785.03 2,323.40 2,351 77 5,108.43 4,457.97 8,885.64 b) Other operating revenues 59.54 47.60 51,03 107.14 96.82 181 17 64.82 53.48 55.61 118.30 104.88 198.61 c) Other income 22.24 13.62 24.61 35.86 6400 138 45 28.65 12.51 23.73 41.16 69.20 143.80 Total Income 2,128.22 1,713.31 1,765.53 3,841.53 3,396.14 6,806.12 2,878.50 2,389.39 2,431.11 5,267.89 4,632.05 9,228.05 2 Expenses a) Cost of material consumed 1,054.37 796 25 919.69 1,850.62 1,693.36 3,409.61 1,439.21 1,107.14 1,242 08 2,546.35 2,294.19 4,574.03 b) Purchases of stock-in-trade 36.64 33.43 12.70 70.07 33.39 73.73 36.64 33.43 12 70 70.07 33.39 73.73 c) Changes in inventories of finished goods and work in progress (70 08) 45.87 (40.48) (24.21) 9.72 (6.65) (112.29) 38.40 (34.80) (73 89) 5.93 (57_50) d) Employee benefits expense 323.24 270.23 268.36 593.47 510.57 1,070.09 529_34 460.86 445.52 990 20 833 16 1,755.06 e) Finance costs 19.70 21.42 17.81 41.12 38.55 78.38 37.76 38 82 35 67 76.58 73.61 148 49 f) Depreciation and amortisation expense 91 94 9006 89 37 182 00 175.57 353.66 174.79 173.26 170.05 348.05 334 00 673.37 g) Other expenses 515.79 370.69 383.16 886 48 691.03 1,381.35 621.71 473.62 463.94 1,095.33 856.71 1,728.01 Total expenses 1,971.60 1,627.95 1,650.61 3,599.55 3,152.19 6,360.17 2,727.16 2,325.53 2,335.16 5,052.69 4,430.99 8,895.19 3 Profit/(loss) before exceptional items and tax (1-2) 156.62 B5.36 114.92 241.98 243.95 445.95 151.34 63 [Showing first 8,000 characters — download PDF for full document]