Hi-Tech Gears Board Meeting on August 6, 2026

Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Thursday, August 6, 2026. The primary agenda items include:

• Consideration and approval of Un-audited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2026
• Any other matters with the consent of the Chair and other Directors present

Trading Window Closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and referencing the company's previous communication dated June 25, 2026, the trading window has been closed since July 1, 2026. The trading window will remain closed until 48 hours after the conclusion of the Board Meeting on August 6, 2026.