Hittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we hereby inform you that a meeting of the Board of Directors of Hittco Tools Limited is scheduled to be held on Thursday, October 22, 2026.

hittco TOOLS LIMITED Registered Office- No-17-C, KIADB Industrial Area, 2nd Phase, Peenya, Bangalore-560058 CIN: L28939KA1995PLC016888; website- www.hittco.com; Email Id: cs@hittco.com; Contact No.: 080 4086 5062 Date: October 16, 2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 531661 Sub: Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”). Dear Sir/Madam, Pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we hereby inform you that a meeting of the Board of Directors of Hittco Tools Limited is scheduled to be held on Thursday, October 22, 2026, at inter alia, to consider and transact the following businesses: 1. To consider and approve the alteration of the Main Object Clause of the Memorandum of Association of the Company, subject to the approval of the Members of the Company and such other statutory, regulatory and other approvals as may be required; 2. To consider and evaluate the proposal for raising of funds for augmenting the financial resources of the Company by way of issue and allotment of Equity Shares, Convertible Equity Warrants and/or any other securities, or through such other permissible mode(s), as may be decided by the Board of Directors, subject to applicable statutory and regulatory approvals, including the approval of the Members of the Company, as may be required; hittco TOOLS LIMITED Registered Office- No-17-C, KIADB Industrial Area, 2nd Phase, Peenya, Bangalore-560058 CIN: L28939KA1995PLC016888; website- www.hittco.com; Email Id: cs@hittco.com; Contact No.: 080 4086 5062 3. To consider and approve the change of name of the Company, subject to the approval of the Members of the Company and such other statutory, regulatory and other approvals as may be required; 4. To consider and approve the alteration of the Memorandum of Association and Articles of Association of the Company, consequential to the aforesaid proposed changes, subject to the approval of the Members of the Company and such other approvals as may be required; 5. To consider and approve the formation/incorporation of a subsidiary in the United Arab Emirates (UAE), subject to applicable laws, regulatory requirements and such other approvals as may be required 6. To consider and approve the proposed acquisition of a stake in an unlisted company by utilising the funds raised by the Company, subject to obtaining the requisite approvals of the Members, the Stock Exchange(s), and such other regulatory authorities, as may be applicable. 7. To consider and approve the proposal for convening an Extra-Ordinary General Meeting (“EGM”) of the Members of the Company for seeking their approval for the aforesaid matters and other matters as may be considered necessary; 8. To consider and appoint a Scrutinizer for conducting the voting process at the proposed Extra-Ordinary General Meeting of the Company, as may be required under the applicable provisions of law; 9. To consider and transact any other business with the permission of the Chairperson. Further, in accordance with the applicable provisions of the SEBI LODR Regulations and the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of the Company shall remain closed for all Insiders, including Designated Persons, their immediate relatives and all other persons covered under the said Code hittco TOOLS LIMITED Registered Office- No-17-C, KIADB Industrial Area, 2nd Phase, Peenya, Bangalore-560058 CIN: L28939KA1995PLC016888; website- www.hittco.com; Email Id: cs@hittco.com; Contact No.: 080 4086 5062 The Trading Window shall remain closed from October 16, 2026, and shall reopen after the expiry of the prescribed period following the conclusion of the Board Meeting, in accordance with the applicable provisions of the SEBI LODR Regulations and the Company’s Code of Conduct. You are requested to kindly take the above information on record. Thanking You, For Hittco Tools Limited oral Digitallysignedby SonaliJain Date:2026.10.16 19:33:59+05'30' (Sonali Jain) Company Secretary & Compliance Officer Membership no: A42437 Place: Bangalore