The Hi-Tech Gears Ltd - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30, 47 and other applicable regulations of SEBI (LODR) Regulations, 2015, the Notice of 35th AGM of the members to be held on Wednesday, September 29, 2021 at the registered office of the Company at Plot No. 24, 25 & 26, Sector-7, IMT Manesar, Gurugram-122050, Haryana, along with the facility to attend the AGM through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') was duly published in the following Newspapers:<BR> <BR> The Business Standard (National daily newspaper in English) - September 04, 2021<BR> The Business Standard, NCT of Delhi and Haryana (Regional daily newspaper in Hindi)- September 04, 2021<BR> <BR> The copy of published notice is enclosed herewith for your reference.<BR> You are requested to take the above information on records and oblige.<BR>