Intimation of Record Date for the purpose of Dividend and 40th Annual General Meeting, in continuation to our letter dated August 06, 2026.

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 August 12, 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, Mumbai – 400001, Symbol: HITECHGEAR Scrip Code: 522073 Dear Sir/Ma’am, Subject: Intimation pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI (LODR) Regulations, 2015”). In continuation to our letter dated August 06, 2026 and pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, it is clarified that the Company has fixed the Tuesday, September 15, 2026, as the Record Date for determining entitlement of the Members to dividend of Rs. 4/- per equity share of Rs.10/- each (40%) for the financial year 2025-26 as recommended by the Board of Directors, if declared at ensuing 40th Annual General Meeting. Further, the Company has fixed Tuesday, September 15, 2026, as Cut-Off Date to determine the shareholders eligible to cast vote in 40th Annual General Meeting. 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 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