The Hi-Tech Gears Limited — Others, 12-06-2025: Copy of Newspaper Publication

The Hi-Tech Gears Limited has initiated a postal ballot seeking shareholder approval for appointing Mr. Vishal Seth as an Executive & Independent Director, adopting a new Memorandum of Association, and altering the Object clause of the Memorandum. Voting will occur through remote e-voting, accessible to members holding shares as of the cut-off date. Results, along with the scrutinizer’s report, will be disclosed publicly. The notice has been sent exclusively via email to registered shareholders. This reflects key governance updates aimed at strengthening leadership and aligning the company’s objectives.