The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve i) the Un-audited (Standalone ....

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 July 29, 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: Intimation regarding Meeting of Board of Directors as per Regulation 29 of SEBI (LODR) Regulations, 2015 Dear Sir/Ma’am, NOTICE is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, the 06th day of August 2026 to consider the following inter-alia: i) To consider & approve the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2026 ii) Any other matter with the consent of the Chair and other Directors present. Further, with reference to our letter dated June 25, 2026, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window of the Company has been closed from July 01, 2026 and shall remain closed till the end of 48 hours after the conclusion of the Board Meeting. You are requested to take the above information on records and oblige. Thanking You, Yours faithfully, For The Hi-Tech Gears Limited Naveen Jain Company Secretary and 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