The Hi-Tech Gears Limited informed that Mr. Prosad Dasgupta, Independent Director of the Company has resigned from the Board effective the conclusion of forthcoming meeting of Board, i.e June 29, 2021. He informed in his resignation letter that he has been severely impacted due to post Covid infirmities. Mr. Prosad Dasgupta has confirmed that there is no other material reason for his resignation other than those stated in the enclosed resignation letter.