The Board of Directors of the The Hi-Tech Gears Limited have recommended to the shareholders a final dividend @20%, i.e. 2.00 per equity share. If
final dividend on shares is approved at the ensuing AGM, payment of such dividend will be made to those members, whose names appear in the Register of Members on September 22, 2021. In respect of the shares held in electronic form, the dividend will be payable to the beneficial owners of the shares as on the closing hours of business on September 22, 2021 as per the details furnished by the depositories.