Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, The Hi-Tech Gears has informed that 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 Naveen Jain is enclosed 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.
The above information is a part of company's filings submitted to BSE.