Pursuant to Regulation 30 & other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant MCA General Circular, The Hi-Tech Gears has informed regarding the Notice for updation of e-Mail Id’s by members for the forthcoming 40th Annual General Meeting of the Company to be held on Tuesday, September 22, 2026 at the registered office of the Company at Plot No. 24, 25 & 26, Sector-7, IMT Manesar, Gurugram, Haryana-122050, along with additional facility to attend the meeting through VC/OAVM was duly published in the newspapers: Business Standard (National daily newspaper in English) - August 19, 2026 and Business Standard, NCT of Delhi and Haryana - August 19, 2026 (Regional daily newspaper in Hindi). The copy of published notice is enclosed.
The above information is a part of company’s filings submitted to BSE.
