Intimation of allotment of 6497 Equity Shares pursuant to exercise of Employees Stock Options under "The Hi-Tech Gears Limited Stock Incentive Plan, 2021"

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 Date: July 31, 2026 The Manager, The Manager, Listing Department, Listing Department, National Stock Exchange of India Ltd Bombay Stock Exchange Ltd. "Exchange Plaza", C-1, Block – G Phiroze Jeejeebhoy Towers, Bandra – Kurla Complex, Bandra (E), Dalal Street, Fort, Mumbai – 400051, India Mumbai – 400001, India Symbol: HITECHGEAR Scrip Code: 522073 Subject: Intimation of allotment of 6,497 Equity shares pursuant to exercise of Employee Stock Options under “The Hi-Tech Gears Limited Stock Incentive Plan, 2021”. Dear Sir/Ma’am, We hereby inform you that the Nomination and Remuneration Committee of the Board of Directors of the Company vide its resolution dated July 31, 2026, has approved allotment of 6,497 Equity shares of Rs. 10/- each to eligible employee of the Company pursuant to the exercise of options under “The Hi- Tech Gears Limited Stock Incentive Plan, 2021” at an exercise price of Rs. 10/- per equity share. We further inform you that, post allotment, the paid-up equity share capital of the Company has increased from Rs. 18,81,35,470 consisting of 1,88,13,547 equity shares of Rs. 10/- each to Rs. 18,82,00,440 consisting of 1,88,20,044 equity shares of Rs. 10/- each. The Nomination and Remuneration Committee meeting commenced at 11:00 A.M and concluded at 11:20 A.M. The relevant disclosures as required under Regulation 10 of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, as amended from time to time, are enclosed as Annexure- 1 and 2 respectively. 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 and Compliance Officer M. No: A15237 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 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 ANNEXURE-1 Disclosures pursuant to Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. Sr. No. Particulars The Hi-Tech Gears Limited Stock Incentive Plan, 2021 1 Company name and address of The Hi-Tech Gears Limited Registered Office Plot No. 24, 25, 26 Sector-7, IMT Manesar, Gurugram, Haryana- 122050 2 Name of the recognised Stock BSE Limited (BSE) and Exchanges on which the National Stock Exchange of India Limited (NSE) company's shares are listed 3 Filing date of the statement The Company has filed the statement as referred in Regulation referred in regulation 10(b) of 10(b) of the SEBI (Share Based Employee Benefits and Sweat the Securities and Equity) Regulations, 2021 with BSE and NSE on October 19, Exchange Board of India 2021. (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 with the recognised Stock Exchange 4 Filing Number, if any BSE-140396 and NSE-28733 5 Title of the Scheme pursuant to The Hi-Tech Gears Limited Stock Incentive Plan, 2021 which shares are issued, if any 6 Kind of security to be listed Equity Shares 7 Par value of the shares Rs. 10 each 8 Date of issue of shares July 31, 2026 9 Number of shares issued A total number of 6,497 equity shares has been allotted 10 Share Certificate No., if Not Applicable applicable 11 Distinctive number of the From 18813548 to 18820044 (both inclusive) share, if applicable 12 ISIN Number of the shares if INE127B01011 issued in Demat 13 Exercise price per share Employee Stock Option (ESOPs)- 6,497 @ Rs. 10 /- each 14 Premium per share NIL 15 Total issued shares after this 1,88,20,044 equity shares issue 16 Total issued share capital after Rs. 18,82,00,440 divided into 1,88,20,044 equity shares of Rs. this issue 10/- each. 17 Details of any lock-in on the Not Applicable shares 18 Date of expiry of lock-in Not Applicable 19 Whether shares are identical in These shares shall rank pari-passu with the existing equity shares all respects to existing shares? of the Company. If not, when will they become identical? 20 Details of listing fees, if Not Applicable payable 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 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 ANNEXURE – 2 Disclosure required pursuant to Regulation 30 of the SEBI Listing Regulations read with Schedule III and SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026- Sr. No. Particulars Details 1 Type of securities proposed to be Equity shares of face value of Rs. 10 each ranking issued pari passu with the existing equity shares. 2 Type of issuance (further public Issue of equity share as Employee Stock Options offering, rights issue, depository (ESOPs) under “The Hi-Tech Gears Limited Stock receipts (ADR/GDR), institutions Incentive Plan, 2021”. qualified placement, preferential allotment etc.); 3 Total number of securities Particulars No. of Issue/ Total proposed to be issued or the total equity Exercise Amount amount for which the securities shares Price will be issued (approximately). ESOPs 6,497 Rs. 10/- Rs. 64,970/- 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