Corporate Insolvency Resolution Process

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 Dated: August 20, 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 NSE Stock code – HITECHGEAR BSE Stock code – 522073 Sub: Updates on Corporate Insolvency Resolution Process Ref: Order dated April 20, 2026, passed by Hon'ble National Company Law Appellate Tribunal, New Delhi (“NCLAT”) regarding continuation of interim STAY on CIRP process and fixed up next hearing on August 17, 2026. Dear Sir/Ma’am, In furtherance to our intimation dated April 22, 2026, regarding the captioned order, passed by Hon’ble NCLAT, we would like to inform you that due to paucity of time, the Hon'ble NCLAT could not hear the matter on August 17, 2026, and fixed the next date of hearing on September 25, 2026. Further, Hon’ble NCLAT has also directed the continuation of interim STAY on CIRP process granted vide its Order dated September 03, 2024. A copy of the Hon'ble NCLAT Order uploaded is attached for your records. You are requested to take the above information on records. Thanking You Yours faithfully, For The Hi-Tech Gears Limited Naveen Jain Company Secretary & Compliance Officer Membership No: A15237 Enclosed: 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 NATIONAL COMPANY LAW APPELLATE TRIBUNAL, PRINCIPAL BENCH, NEW DELHI Comp. App. (AT) (Ins) No. 1734 of 2024 I.A. No. 2735 of 2025 IN THE MATTER OF: Naveen Jain Company Secretary/ Shareholder of …Appellant(s) The Hi-Tech Gears Ltd. Versus Happy Forgings Ltd. & Anr. …Respondent(s) Present: For Appellant(s) : Mr. Ajay Bhargava, Ms. Wamika Trehan, Mr. Varun Chopra, Advocates For Respondent(s) : Dr. Deepak Thukral, Advocate for R2. Dr. Rajnash Thukral, Dr. Surekha Thukral, Adv. Siddharth Thukral, Adv. Ranjan Thakur, Advocates for R1. ORDER (HYBRID MODE) 17.08.2026: List this appeal on 25.09.2026. Interim order, if any, to continue. [Justice Sharad Kumar Sharma) Member (Judicial) [Arun Baroka] Member (Technical) [Indevar Pandey] Member (Technical) MT/RR