Hittco Tools Ltd

Dear Sir/Madam; This has reference to our letter dated Friday November 08 2024 giving an intimation for the Meeting of Board of Directors of the Company and pursuant to Regulation 30 & 33 read with Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation 2015 as amended (Listing Regulations) we hereby inform you that the Board at its meeting held today i.e. Thursday November 14 2024 Inter alia considered and approved the following:i. Unaudited Financial Results for the 2nd Quarter and half year ended September 30 2024. ii. Limited Review Report by the Auditors on the Unaudited Financial Results for the 2nd Quarter and half year ended September 30 2024. The meeting of Board of Directors of the Company held on 14th November 2024 commenced at 3:00 PM and concluded at 6:20 PM. You are requested to please take the same on your records.