Hi-tech gears Limited has announced the resignation of Mr. Sharad Mishra from his position as Vice President-HR, designated as Senior Management Personnel of the company. The resignation became effective from closure of business hours on March 19, 2026.

Regulatory Disclosure Details

The company has informed both the National Stock Exchange of India Limited and BSE Limited about this senior management change in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Naveen Jain signed the official communication on March 20, 2026.

Timeline of Events

Mr. Mishra initially submitted his formal resignation letter on January 23, 2026, expressing gratitude for nearly three years of service under the company's leadership. In his resignation letter, he acknowledged the valuable experience and mentorship received during his tenure at Hi-Tech Gears Limited.

However, on March 19, 2026, Mr. Mishra sent an email to Company Secretary Naveen Jain requesting early relief from his position, specifically asking to be relieved with effect from closure of business hours on the same day.

Documentation and Compliance

The company has provided comprehensive documentation to stock exchanges as required under regulatory guidelines:

• Annexure-1: Copy of the original resignation letter dated January 23, 2026
• Annexure-2: Copy of the email dated March 19, 2026, requesting early relief
• Annexure-3: Additional details as per SEBI Master Circular requirements

The disclosure includes all mandatory information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, and complies with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Company Operations

Hi-Tech Gears Limited operates from multiple locations including its corporate office in Gurugram, Haryana, and manufacturing facilities in Bhiwadi, Rajasthan, and Manesar, Haryana. The company also has international subsidiaries in Canada and the United States, reflecting its global operational presence.

Hi-tech gears Ltd has announced its participation in an upcoming investor conference, fulfilling its regulatory disclosure obligations under SEBI guidelines. The company formally notified stock exchanges about its involvement in the prestigious annual conference scheduled for later this month.

Conference Details

The company will participate in the 11th Annual Valorem Conference themed "Resilient Corporates, Relentless India," organized by Valorem Advisors. The event is scheduled to take place on Monday, March 23, 2026, at Grand Hyatt-Kalina, Mumbai.

Regulatory Compliance

The company has emphasized that no unpublished price-sensitive information (UPSI) will be discussed during the conference interactions. This disclosure has been made pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended from time to time.

Important Considerations

Hi-Tech Gears Ltd has noted that the date of the conference meeting is subject to changes due to exigencies on the part of investors or the company. This flexibility clause ensures that any unforeseen circumstances can be accommodated while maintaining transparency with stakeholders.

The notification was signed by Naveen Jain, Company Secretary (Membership No. A15237), and dated March 16, 2026, demonstrating the company's commitment to timely regulatory disclosures and investor communication.