Intimation Regarding Meeting Of Board Of Directors And Committee Thereof To Be Held On 02Nd December, 2017 As Per Regulation 29, 33, 47, Other Applicable Regulation Of SEBI (LODR) Regulations, 2015 And SEBI Circular No. CIR/CFD/FAC/62/2016 Dated July 05, 2016

• 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 December 2, 2017 10:30 AM
2. Board Meeting December 2, 2017 11:15 A.M

Inter alia:
i) To consider & approve the Standalone un-audited Financial Results of the Company for the 2nd quarter and half year ended September 30, 2017.

ii) Any other matter with the consent of the Chair and other Directors present.

Additionally, as informed earlier in our communication dated July 25, 2017 regarding the non consolidation of the financials with Subsidiary Company(ies). It is informed again that pursuant to Regulation 33(3)(b)(i) of SEBI (LODR) Regulations, 2015 the Company has opted NOT to submit the Consolidated Financial Results for first three quarter of the Financial Year 2017-18.

Further, the trading window of the Company will remain closed in compliance with SEBI (Prohibition of Insider Trading) Regulation from November 25, 2017 to the closing hours of December 04, 2017 (Both days inclusive).

You are requested to take the above information on records and oblige.