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The Hi-Tech Gears Limited Board/Management Information 2021

Apr 3, 2021

60329_rns_2021-04-03_4c53f20a-450d-4e16-95ad-f5513d32ec7f.pdf

Board/Management Information

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� THE HI .. TECH GEARS LTD. CIN - L29130HR1986PLC081 'i55

Corporate Office : Millennium Plaza, Tower-B, Sushant Lok-I, Sector-2 7, Gurugram -122009, Haryana, INDIA Tel.: +91(124) 4715100

April 03, 2021

The Manager, Listing Department, National Stock Exchange of India Limited, "Exchange Plaza", C-1, Block- G Bandra - Kurla Complex, Bandra (E), Mumbai - 400051 NSE Stock code - HITECHGEAR

The Manager, Listing Department, BSE Limited, Phiroie Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 BSE Stock code - 522073

Re: Prior Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended

Subject: Intimation for approval of Employee Stock Options ("ESOPs")

Dear Sir/Madam,

We wish to inform that pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 ("SEBI LODR Regulations"), next meeting of Board of Directors is scheduled to be held on Monday, April 12, 2021 at 3.15 P.M, to consider and approve "The Hi-Tech Gears Limited Stock Incentive Plan" by way of Employee Stock Option Scheme.

This is for your information and necessary action.