Hittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve As required under Regulation 29(1) ....

T/D LlMITED RegisteredOffice-No17-C, KIADBIndustrialArea,2nd Phase,Peenya, Bangalore-560058 CIN: L28939KA1995PLC016888;website-www.hittco.com; Email Id: cs@hittco.com; ContactNo.:08040865062 02.09.2026 The General Manager Dept. of Corporate Services - Listing, BSE Limited, 25th Floor, P.J tower, Dalal Street, Mumbai - 400001. Scrip code: 531661 Dear Sir/ Ma'am, Sub: Intimation ofBoard Meeting to be held on 5th September 2026. As required under Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting ofthe Board of Directors ofthe Company is scheduled to be held on Saturday, 5th September, 2026, to consider and approve the following: 1. Directors' Report and Annual Report for the FY ended 3lst March 2026. 2. To take note of Secretarial Audit Report for the FY ended 31st March 2026. 3. To Fix Date and Time for conducting 32110 AGM ofthe Company. 4. To consider and approve the draft notice of32Nd AGM ofthe Company. 5. To fix dates of book closure, Cut-offDate / record date and e-voting. 6. To consider and approve the appointment of Scrutinizer for conducting the e-voting process in connection with the ensuing Annual General Meeting ofthe Company. 7. Any other agenda with the permission of the Chair. You are requested to take the same in your records. Thankingyou, For HITTCO TOOLS LIMITED SURENDRA BHANDARI Managing Director DIN: 00727912