Intimation for Submission of Annual Report of the Company for the Financial Year 2025-2026.

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 Date: August 21, 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 Symbol: HITECHGEAR Scrip Code: 522073 Subject: Intimation for Submission of Annual Report of the Company for the Financial Year 2025-26. Dear Sir/Ma’am, Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the Financial Year 2025-26 inter-alia containing the Notice of 40th Annual General Meeting of the Company. The Annual Report containing the Notice is also uploaded on the Company's website at www.thehitechgears.com 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 Membership 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 Registered Office & Plant II Board of Directors Plot No. 24, 25, 26 Mr. Deep Kapuria - Executive Chairman Sector -7, IMT Manesar, Gurugram, Haryana – 122050, Mr. Anant Jaivant Talaulicar - Vice Chairman Tel: (0124) 4715200, Mr. Pranav Kapuria - Managing Director Corporate Office Mr. Anuj Kapuria - Executive Director 14th Floor, Tower – B, Unitech's Millennium Plaza, Mr. Vijay Mathur - Executive Director & CFO Sushant Lok – 1, Sector – 27, Gurugram, Mr. Bidadi Anjani Kumar - Non Executive Director Haryana - 122002 Tel : (0124) 4715100, Mr. Kawal Jain - Non Executive Director Email : secretarial@thehitechgears.com Ms. Suchitra Rajendra - Independent Director Plant I Mr. Rajiv Batra - Independent Director A-589, Industrial Complex, Bhiwadi – 301019, Mr. Vishal Seth - Independent Director Dist. Alwar, (Rajasthan), Tel: (01493) 265000/265199 Mr. Arjun Juneja - Independent Director Plant III: Mr. Vikram Rupchand Jaisinghani - Independent Director SPL – 146, Industrial Complex, Mr. Deval Mahadev Desai - Independent Director Bhiwadi – 301019, Dist. Alwar, (Rajasthan) Mr. Ramakrishnan Ramanathan - Independent Director Plants of Subsidiary Companies Key Managerial Personnel The Hi-Tech Gears Canada Inc. Mr. Vijay Mathur - Chief Financial Officer (Formerly known as Teutech Industries Inc.) 361, Speedvale Avenue W, Mr. Naveen Jain - GM Legal & Company Secretary Guelph, ON N1H 1C7, Canada Statutory Auditors Teutech LLC M/s YAPL & Co. 227, Barton Street, Emporium, Chartered Accountants PA, 15834, USA 102-Kismat Complex, G.T. Road Millar Ganj, Ludhiana-141003 Bankers Internal Auditors Standard Chartered Bank M/s Grant Thornton Bharat LLP Citi Bank (Formerly known as Grant Thornton India LLP) ICICI Bank Ltd. 21st Floor, DLF Square Jacaranda Marg, HDFC Bank DLF Phase-II, Gurugram-122002, India The Federal Bank Limited Secretarial Auditors Registrar & Transfer Agent M/s PG & Associates M/s MAS Services Limited Company Secretaries T-34, 2nd Floor Okhla Industrial Area, E-50, Panchsheel Park, New Delhi 110017 Phase-II, New Delhi – 110020 Tel : + (011) 26387281, 82, 83 Fax: (011) 26387384 Cost Auditors M/s Kabra & Associates Cost Accountants 552/1B, Arjun Street Main Vishwas Road Vishwas Nagar, Delhi-110032 THE HI-TECH GEARS LTD. CUSTOMERS M I L E S TO N E S 1986 ONWARDS… 1986 Incorporated as a Public Limited Company 1988 Commencement of Production and Company became single source supplier to Hero Honda 1989 Product Indigenization 1992 Technical Tie-up with Kyush Musashi, a subsidiary of Honda Motors, Japan 1993 Backward Integration into Precision Forgings 1995 Selected as single source supplier to Honda Power, Tata Cummins Ltd. 1996 Technology Agreement with GETRAG, US 1996 Certified as ISO 9002, BPR launched 1997 Selected as a global source to Cummins, US 1998 Certified as QS 9000 1999 Separate Division to handle high-end design and CAD Services established, under the name of Hi-Tech ESoft. 2002 Launches Initiative of Lean Manufacturing 2003 Certified for:- • Integrated Quality Management Systems • TS 16949 for quality & obtainedEnvironment Certification ISO 4001: • Occupational Health & Safety Certification OHSAS 18001:1999 2004 Prototyping/Productionsing Precision Components for Robert Bosch, GM, Volvo and Daimler Chrysler 2005 State-of-the-art Manufacturing Facility set up at Manesar 2007 Hi-Tech eSoft (division of HGL) Certified for ISO 9001:2000 2008 ACMA Export Award 2006-07 2009 Excellence Award for Manufacturing and Export 2010 TPM Excellence Awards Category A & Shingo Silver Medallion 2011 New State of Art “ECOFAC” Plant setup in Bhiwadi 2012 Award for excellence in Consistent TPM Commitment 2013 ACMA Export Award 2014 ACMA Export Award (Large Category) 2015 Name of the Company changed to “The Hi-Tech Gears Ltd.” 2017 Acquisition of Teutech Industries INC, Canada and Teutech LLC, USA. 2019 Achieved a Turnover of INR 9,000 Million (on consolidated basis) 2023 Achieved a Turnover of INR 10,000 Million (on Consolidated Basis) pppppaaaaassssssssssiiiiiooooonnnnn ||||| iiiiinnnnnnnnnnooooovvvvvaaaaatttttiiiiiooooonnnnn ||||| ttttteeeeeccccchhhhhnnnnnooooolllllooooogggggyyyyy CCCCCHHHHHAAAAAIIIIIRRRRRMMMMMAAAAANNNNN’’’’’SSSSS SSSSSTTTTTAAAAATTTTTEEEEEMMMMMEEEEENNNNNTTTTT GGGGGlllllooooobbbbbaaaaalllll aaaaannnnnddddd DDDDDooooommmmmeeeeessssstttttiiiiiccccc EEEEEcccccooooonnnnnooooommmmmiiiiiccccc AAAAAffffffffffaaaaaiiiiirrrrrsssss The global economy continued to navigate a complex and evolving landscape during the year, shaped by persistent geopolitical tensions, changing trade dynamics, supply chain realignments, and policy uncertainty across major economies. While inflationary pressures moderated in several regions and monetary conditions gradually eased, businesses worldwide remained focused on enhancing operational resilience, diversifying supply chains, and strengthening long-term competitiveness. These developments have reinforced the importance of agility, innovation, and strategic adaptability in an increasingly interconnected global marketplace. The continuing Russia-Ukraine war followed by Isreal- Palestine conflict in the Gaza region and then the US–Iran conflict that erupted in February 2026—disrupted key trade routes, caused Brent Crude prices to surge past $120 per barrel, and increased shipping costs by up to 300% on certain trade routes. These headwinds elevated input costs across energy, petrochemicals, aluminium, and freight. Your Company continued to actively managing these pressures through supply chain engagement, energy optimisation, and operational discipline. In addition, the global semiconductor shortage and boom of the AI investment have intensified DDDDDeeeeeaaaaarrrrr SSSSShhhhhaaaaarrrrreeeeehhhhhooooollllldddddeeeeerrrrrsssss,,,,, competition for chip supply translating into production bottlenecks and rising electronics costs. However, the Government of India’s I highly value this opportunity to communicate with all of you and continued focus on developing a domestic semiconductor present the 40th Annual Report of The Hi-Tech Gears Limited for ecosystem under the Semicon India programme is expected to the Financial Year ended on March 31, 2026. enhance long-term supply chain resilience and reduce import As we contemplate our achievem [Showing first 8,000 characters — download PDF for full document]