Cessation

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 29, 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, India Mumbai – 400001, India Symbol: HITECHGEAR Scrip Code: 522073 Subject: Intimation regarding Resignation of Mr. Naveen Jain as Company Secretary & Compliance Officer of the Company Ref: Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 “SEBI (LODR) Regulations, 2015”. Dear Sir/Ma’am, Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we hereby inform you that Mr. Naveen Jain, has tendered his resignation from the position of Company Secretary & Compliance Officer of the Company, due to some personal reasons. The resignation shall be effective from closure of business hours on 29th August 2026. A copy of the resignation letter received from Mr. Naveen Jain is enclosed herewith as Annexure-1. Further, CS Naveen Jain has confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter. Additional details required pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (as amended from time to time) “SEBI Circular”, are given in Annexure-2. You are requested to kindly take the above information on record and oblige. Thanking You, Yours Faithfully, For The Hi-Tech Gears Limited Vijay Mathur Whole Time Director & CFO DIN: 00006455 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 Annexure-1 Date: August 27, 2026 The Managing Director The Hi-Tech Gears Limited Tower 8, Millennium Plaza Gurugram, Haryana-122002 Subject: Resignation from the post of Com pan~ Secretan & Compliance Officer Dear Sir, I, Naveen Jain, hereby tender my resignation from the position of Company Secretary & Comp Ii ance Officer of company effective from the close of business hours on August 29, 2026, due to some personal reasons and hereby confirm that there are no material reasons for resignation other than those as mentioned. I convey my sincere thanks to the Board of Directors and management of the Company for their guidance, unstinted support and cooperation extended to me during my tenure. I request you to kindly acknowledge this resignation letter and arrange for the submission of the necessary forms with statutory authorities and relieve me from my responsibilities as the Company Secretary and Compliance Officer w.e.f August 29, 2026. Thanking you, Yo~ ~:r:7 ,/ 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 The details of information pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular dated January 30, 2026 Sr. No. Details of Event Information about such Event(s) 1 Reason for Change viz appointment, Mr. Naveen Jain tendered his resignation from the resignation, removal, death or otherwise; position of Company Secretary & Compliance Officer of the Company, due to some personal reason. 2 Date of appointment/ cessation August 29, 2026 (as applicable) & term of appointment 3 Term of Appointment Not Applicable 4 Brief Profile: Not Applicable (In case of Appointment of Director) 5 Disclosure of relationship between Not Applicable directors (In case of Appointment of Director) 6 Letter of Resignation along with detailed Enclosed herewith as Annexure-1 reasons for resignation 7 Confirmation that there are no material The Company has received confirmation from CS reasons for resignation other than those Naveen Jain that there are no material reasons for mentioned in the resignation letter resignation other than those mentioned in the resignation letter. 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