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

In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we regret to inform the sudden and sad demise of Mr. Neville D' Souza, Non-Executive, Independent Director of the Company on Thursday, September 16, 2021 at Toronto, Canada. <BR> <BR> Mr. Neville D'Souza, was appointed on the Board of the Company on August 14, 2019 and the Company immensely benefited from his vision and leadership during his tenure.<BR> <BR> Mr. D'Souza's sudden and unexpected passing away will be an irreparable loss to the Board and Company. All the directors and employees of the Company convey their deep sympathy and condolences to his family.<BR> <BR> You are requested to kindly take the above information on record.<BR>