Intimation Regarding Meeting Of Board Of Directors And Committee Thereof As Per Regulation 29,33,47, Other Applicable Regulations Of SEBI (LODR) Regulations, 2015 & 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 September 06, 2017 11:30 AM
2.Board Meeting September 06, 2017 12:15 PM

Inter alia:

i)To consider & approve the Standalone un-audited Financial Results of the Company for the 1st quarter ended June 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 August 30, 2017 to the closing hours of September 08, 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