The Hi-Tech Gears Limited — Others, 20-06-2025: Change in Management

The Hi-Tech Gears has announced a board meeting on the closure of business hours of June 20, 2025. Non-Executive Independent Director Mr. Sameer Gupta has resigned due to pre-occupation elsewhere and will cease to be a member of the Audit and Nomination & Remuneration Committees. He has confirmed no other material reasons for his resignation. Mr. Gupta did not hold directorships or committee memberships in other listed entities. This change impacts the board composition and may lead to future appointments to maintain independent oversight.