The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 ,inter alia, to consider and approve Dear Sir/Madam, NOTICE is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, November 08, 2024 to consider, inter-alia, the following: i) To consider & approve the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2024. ii) Any other matter with the consent of the Chair and other Directors present. Further, with reference to our letter dated September 24, 2024, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window of the Company has been closed from Tuesday, October 01, 2024 and shall remain closed till the closing hours of Sunday, November 10, 2024 (Both days inclusive). You are requested to take the above information on records and oblige.