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Hittco Tools Ltd

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday 14Th February 2025

03:30 PM, 8th Feb 2025

HITTCO TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve As required under Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th February 2025 to consider inter-alia the Un-Audited Standalone Financial Results for the Quarter ended 31st December 2024 to consider and approve the following:1. Un-Audited Standalone Financial Results for the Quarter ended 31st December 2024.2. Any other agenda with the permission of chair.

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