Intimation Regarding Meeting Of Board Of Directors And Committee Thereof As Per Regulation 29, 33, 47 & Other Applicable Regulation Of SEBI (LODR) Regulations, 2015

• Security Code: 522073
• Company: HITECHGEAR

A meeting of the Audit Committee & Board of Directors of the Company will be held as per the details given below:- Particulars Date Time 1. Audit Committee Meeting May 29, 2017 11.30 AM 2. Board Meeting May 29, 2017 12.30 PM Inter alia: i) To consider & approve the Audit Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2017. ii) To consider and recommend Final Dividend, if any, on Equity Shares of the Company for the financial year 2016-17. iii) Any other matter with the consent of the Chair and other Directors present. Further, the trading window of the Company will remain closed in compliance with SEBI (Prohibition of Insider Trading) Regulation from May 22, 2017 to the closing hours of May 31, 2017 (Both days inclusive). You are requested to take the above information on records and oblige.. Thanking You Yours faithfully, For The Hi-Tech Gears Limited S. K. Khatri Company Secretary