Hi-Tech Gears Limited has officially notified stock exchanges about its upcoming Board of Directors meeting scheduled for February 12, 2026. The meeting will focus on reviewing the company's financial performance for the third quarter and nine months period ended December 31, 2025.

Board Meeting Agenda

The Board meeting has been convened to address specific agenda items as outlined in the company's regulatory filing:

Trading Window Restrictions

In compliance with SEBI (Prohibition of Insider Trading) Regulation, 2015, Hi-Tech Gears Limited has implemented trading window restrictions to ensure regulatory compliance:

• Closure Date: January 01, 2026
• Reopening: 48 hours after Board meeting conclusion
• Reference Communication: Company letter dated December 23, 2025

This trading window closure is a standard regulatory practice that prevents insider trading during the period when material financial information is being finalized and disclosed.

Regulatory Compliance

The company's announcement follows the requirements under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was signed by Naveen Jain, Company Secretary and Compliance Officer (Membership No. A15237), and submitted to both major stock exchanges where the company is listed.

The upcoming Board meeting represents a crucial milestone in the company's quarterly reporting cycle, as stakeholders await the financial performance details for the third quarter of fiscal year 2026.

Hi-tech gears Limited has announced a strategic leadership restructuring following a Board of Directors meeting held on January 13, 2026. The automotive components manufacturer has implemented key changes in its senior management team, marking a significant organizational transition.

Leadership Transition Details

The company's board approved three major personnel changes during the meeting that commenced at 5:30 PM and concluded at 5:56 PM on January 13, 2026. These changes reflect the company's strategic approach to organizational restructuring while maintaining continuity in leadership expertise.

New CFO Profile and Experience

Vinod Raheja brings extensive financial leadership experience spanning over 32 years across automotive, steel, manufacturing, and pharmaceutical sectors. As a qualified Chartered Accountant, Raheja has demonstrated expertise in corporate finance, treasury management, direct and indirect taxation, ERP systems, risk management, IPOs, and mergers and acquisitions.

His career progression includes significant roles at major corporations:

• Hero MotoCorp (1993-2006): Senior Manager - Finance, managing financial reporting and corporate treasury
• Jindal Steel & Power (2007): Deputy General Manager - Finance, handling project finance and risk mitigation
• JCB India (2007-2015): Vice President - Finance, overseeing comprehensive financial operations
• Shriram Pistons & Rings (2015-2020): CFO, driving cost reductions and process digitization
• Akums Drugs (2020-2021): Group CFO, preparing IPO foundations
• Minda Corporation (Spark Minda Group): Group CFO, leading digital transformation and M&A evaluations

Outgoing CFO's New Role

Kapil Rajora, who submitted his resignation on January 13, 2026, will transition to the position of Chief Commercial Officer designated as Senior Management Personnel under SEBI LODR Regulations, 2015. This transition maintains his strong association with the company while allowing him to take on new responsibilities in a commercial capacity.

Rajora holds a Bachelor of Engineering in Electrical Engineering from Delhi College of Engineering and completed his Post Graduate Programme from Indian Institute of Management Bangalore in 2006. He brings approximately 20 years of experience in strategic business planning, financial planning, working capital management, and cross-border mergers and acquisitions.

Professional Background and Expertise

Rajora's professional journey includes significant experience with Accenture Strategy from 2006 to 2017, where he worked on end-to-end project delivery and business development across automotive clients in India. Since 2017, he has been associated with Hi-Tech Gears Limited, initially serving as Vice President (Strategy and Special Projects) before being appointed as Chief Financial Officer.

Regulatory Compliance

The leadership changes have been communicated to both the National Stock Exchange of India Limited and BSE Limited in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided comprehensive details as required under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The seamless transition ensures continuity in the company's financial leadership while positioning both executives in roles that leverage their respective expertise and experience in the automotive components industry.