General Updates

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: June 19, 2026 The Manager, The Manager, Listing Department, Listing Department, National Stock Exchange of India Ltd BSE Ltd. "Exchange Plaza", C-1, Block – G Phiroze Jeejeebhoy Towers, Bandra – Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai – 400051, Mumbai – 400001, India. India. Symbol: HITECHGEAR Scrip Code: 522073 Subject: Disclosure under Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI (LODR) Regulations, 2015’). Dear Sir / Madam, We wish to inform that pursuant to the provisions of Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, we hereby submit the disclosure regarding Order imposing Liquidated damages passed against the Company against which the company is in process of filing an appeal for waiver of such liquidated damages with appropriate authority. Further, pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (“SEBI Circular”), as amended from time-to-time additional details are given in Annexure A along with order copy. 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 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- A Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S. No. Particulars Details Department of Homeland Security U.S. Customs and 1. Name of the Authority Border Protection Nature and details of the action(s) Demand order of Liquidated damages of $5000/- for late taken, initiated or order (s) passed filing of Bill of lading. Date of receipt of direction or order, including any ad-interim or 3. June 19, 2026 interim orders, or any other communication from the authority The Company has received the Demand Order for late Details of the violations(s)/ filing of Bill of Lading as per US Laws wherein 4. contravention(s) committed or Liquidated damages of $5000/- has been imposed from alleged to be committed Department of Homeland Security U.S. Customs and Border Protection. Impact on financial, operation or other activities of the listed entity, There is no material impact on financial & operational quantifiable in monetary terms to activities of the Company. the extent possible 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 DEPARTMENT OF HOMELAND SECURITY Case Number 2026460120277901 U.S. CUSTOMS AND BORDER PROTECTION Port Code and Name NOTICE OF PENALTY OR LIQIDDATED DAMAGES INCURRED 4601NEWARK AND DEMAND FOR PAYMENT 19 USC 1618,19 USC 1623 18380110262 DEMAND ON SURETY Southwest Marine and General Ins 200 N MARTINGALE RD Ste 700 SCHAUMBURG, IL 60173-2033 O 13 Demand is hereby made for payment of $5,000.00 , representing Penalties Liquidated damages assessed against you for violation of law or regulation, or breach of bond, as set forth below: The importer security filing(s) (ISF) for bill oflading number(s) AOLA-L24NYK.024737 was/were required to be filed 24 hours prior to lading of the cargo on the vessel APL QINGDAO with voyage number 4109 at 53306 -MUNDRA, INDIA on 03/06/2024 but was/were filed untimely. You are liable for liquidated damages of $5,000 per ISF for this late filing. If you wish to file a petition for relief, you may submit it to CBP in paper at the address listed on this Form or you may submit it electronically (and include any attachments) through the following url: https://epet.cbp.dhs. gov/ LAW OR REGULATION VIOLATED BOND BREACHED Bond Activity Type: 1 19 CFR 149.2(b), 19 CFR 113.62(j) Bond #: 18C000RNT Description of Bond Bond Type Amount Bond Effective Date Importer or broker 8 $50000 07/17/2018 Name and Address of Principal on Bond THE HI-TECH GEARS LTD PLOT NO SPL-146A BHIWA DI INDIA Name and Address of Surety on Bond Surety Identification No Southwest Marine and General Ins 054 200 N MARTINGALE RD Ste 700 SCHAUMBURG, IL 60173-2033 Page 1 of2 DEPARTMENT OF HOMELAND SECURITY Case Number 2026460120277901 U.S. CUSTOMS AND BORDER PROTECTION Port Code and Name NOTICE OF PENALTY OR LIQUIDATED DAMAGES INCURRED 4601NEWARK AND DEMAND FOR PAYMENT 19 USC 1618,19 USC 1623 18380110262 DEMAND ON SURETY Southwest Marine and General Ins 200 N MARTINGALE RD Ste 700 SCHAUMBURG, IL 60173-2033 If you feel there are extenuating circumstances, you have the right to object to the above action. Your petition should explain why you should not be penalized for the cited violation. Write the petition as a letter or in legal form; submit in duplicate, addressed to the Commissioner of Customs and Border Protection, and forward to the FP&F officer at: FPF OFFICE, 1100 RAYMOND BLVD, STE 316, NEWARK, NJ 07102-5234, NEWYORKFPF@CBP. DBS.GOV. TIME LIMIT PAYMENT Unless the amount herein demanded is paid or a petition for relief is filed with the FP&F ORFILING officer within the indicated time limit, further action will be taken in connection with your PETITION bond or the matter will be referred to the Justice Department. Payment may be made FORRELIEF through pay.gov or by remitting to the address above. Any partial payments will not be considered an accord and satisfaction of the claim. 60 days from the date of this notice Signature Title Date CHRISTOPHER LATOURETTE FP&F Officer (973) 368-6960 05/15 /2026 Page 2 of2