The Hi-Tech Gears has informed that post allotment, the paid-up equity share capital of the Company has increased from Rs. 18,81,35,470 consisting of 1,88,13,547 equity shares of Rs. 10 each to Rs. 18,82,00,440 consisting of 1,88,20,044 equity shares of Rs. 10 each. The Nomination and Remuneration Committee meeting commenced at 11:00 AM and concluded at 11:20 AM. The relevant disclosures as required under Regulation 10 of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, as amended from time to time, are enclosed as Annexure 1 and 2 respectively.
The above information is a part of company’s filings submitted to BSE.
