THE Hl·TECH GEARS LTD_

CIN L291301IRl986PLC081555

Corporate Office : Millennium Plaza, Tower-B, Sushant Lok-I, Sector 27, Gurugram · 122009,

llaryana, INDIA Tel.: +91-(124) 4715100

May 27, 2022

The Manager,

The Manager,

Listing Department,

Listing Department,

National StockExchange of India Limited,

BSE Limited

"Exchange Plaza", C-1, Block- G

Phiroze Jeejeebhoy Towers,

Bandra - Kurla Complex,

Dalal Street, Fort,

Bandra (E), Mumbai- 400051,

Mumbai- 400001,

Symbol: HITECHGEAR

Scrip Code: 522073

Subject: Information regarding issuance of "Letter of Confirmation" in lieu of loss of share certificate(s)

Dear Sir/Ma'am,

Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in tenns of SEBI Circular No. SEBI /HO / MIRSD / MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, we enclose the details of "Letter of Confirmation" issued by the RTA (Mis Mas Services Limited), in lieu of share certificate reported as lost by the shareholder.

Details of Share certificate(s) lost

S.no

Name

Folio No.

Old

No. of shares

Distinctive Nos.(s)

Letter

of

Certificate

From

To

Confirmation

Shefali

No.

Number

I.

0001349

00011590

100

001744665

001744764

MAS/I-Ill

Rajendra

dated

May

Shah

26,2022

You are requested to take the above on record.

Thanking you.

Yours faithfully,

For The Hi-Tech Gears Limited

N.ivc •

Company Secretary

Membership No. - Al5237

Encl: as above.

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Hi-Tech Gears Ltd. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 12:37:15 UTC.