Intimation of Notice of Extra Ordinary General Meeting in compliance with Regulation 30 of the SEBI (LODR) Regulation 2015 to be held on Tuesday, November 17, 2026 at 11.00 A.M.

HITTCO TOOLS LIMITED Registered Office-No- 17-C, KIADB Industrial Area, 2nd Phase, Peenya, Bangalore-560058 CIN: L28939KA1995PLC016888; website- www.hittco.com; EmailId:cs@hittco.com; ContactNo.:08040865062 Date: October 26, 2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Scrip Code: 531661 Sub: Notice of Extra Ordinary General Meeting in compliance with Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Reference: Disclosure of information under Regulation 30 of SEBI LODR Regulations. Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of Hittco Tools Limited (“the Company”), at its meeting held on Monday, October 26, 2026, has considered and approved the convening of an Extra-Ordinary General Meeting (“EGM”) of the Members of the Company on Tuesday, November 17, 2026, at 11:00 A.M. at the Registered Office of the Company situated at No. 17-C, KIADB Industrial Area, 2nd Phase, Peenya, Peenya I Stage, Bangalore, Bangalore North, Karnataka – 560058. In this regard, please find enclosed herewith the Notice of the EGM, as approved by the Board of Directors, which is being dispatched to the Members of the Company on October 26, 2026, in accordance with the applicable provisions of the Companies Act, 2013, and the rules made thereunder. The Notice of the EGM is also available on the website of the Company at www.hittco.com. The Company shall seek the approval of its Members on the following matters through the resolutions set out in the Notice of the EGM: HITTCO TOOLS LIMITED Registered Office-No- 17-C, KIADB Industrial Area, 2nd Phase, Peenya, Bangalore-560058 CIN: L28939KA1995PLC016888; website- www.hittco.com; EmailId:cs@hittco.com; ContactNo.:08040865062 Sr. Particulars Type of no Resolution 1 To Consider & Approve the Amendment in the Object Clause Special of The Memorandum of Association of The Company Resolution 2 To Issue Equity Shares on Preferential Basis Special Resolution 3 To Issue Fully Convertible Share Warrants on Preferential Basis Special Resolution 4 To consider and approve the formation/incorporation of a Special subsidiary in the United Arab Emirates (UAE), subject to Resolution applicable laws, regulatory requirements and such other approvals as may be required 5 Approval under Section 186 of the Companies Act, 2013 for Special an overall limit up to INR 50,00,00,000/- to give loans, provide Resolution guarantees/securities, and make investments in body corporates 6 To consider and approve the proposed acquisition of a stake Special in an unlisted company by utilising the funds raised by the Resolution 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 proposed acquisition of a stake Special in an unlisted company by utilising the funds raised by the Resolution Company, subject to obtaining the requisite approvals of the Members, the Stock Exchange(s), and such other regulatory authorities, as may be applicable We request you to take the above information and the enclosed Notice of the EGM on record and treat the same as compliance with the applicable provisions of the Listing Regulations. Thanking You, For Hittco Tools Limited (Sonali Jain) Company Secretary and Compliance Officer Membership no. A42437 Place: Bangalore Encl.: Notice of the Extra-Ordinary General Meeting dated October 26, 2026. HITTCO TOOLS LIMITED Registered Office-No- 17-C, KIADB Industrial Area, 2nd Phase, Peenya, Bangalore-560058 CIN: L28939KA1995PLC016888; website- www.hittco.com; EmailId:cs@hittco.com; ContactNo.:08040865062 NOTICE OF EXTRA ORDINARY GENERAL MEETING Notice is hereby given to all the Members of the Company that an Extra-Ordinary General Meeting (EGM) of Hittco Tools Limited (―Company‖) will be held on Tuesday, November17, 2026 at 11:00 AM through video conferencing (―VC‖), or Other Audio Visual Means (―OAVM‖) at the Registered Office of the Company situated at No-17-C, KIADB Industrial Area, 2nd Phase, Peenya, Peenya I Stage, Bangalore, Bangalore North, Karnataka, India, 560058to transact the following business: SPECIAL BUSINESS: 1. To Consider & Approve the Amendment in the Object Clause of The Memorandum of Association of The Company To consider and, if thought fit, to pass with or Without Modification(S), the following Resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 4, 13 and other applicable provisions, if any, of the Companies Act, 2013 read with applicable rules framed thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and subject to the approval of the Registrar of Companies and such other approvals, consents and permissions as may be required from regulatory authorities, the consent of the Board of Directors be and is hereby accorded to insert the following new Sub-Clause 11, 12, 13and 14 of Clause 3(A) after the existing Sub-Clause 10 of Clause 3(A) in the Objects Clause of the Memorandum of Association of the Company: %11. To carry on the business in India or elsewhere, directly or through subsidiaries, joint ventures, franchises, partnerships, collaborations or other arrangements, of establishing, developing, owning, operating, managing, acquiring, taking on lease, licensing, franchising, letting out, running and otherwise dealing in hotels, resorts, motels, lodges, guest houses, serviced apartments, restaurants, food courts, food outlets, quick service restaurants, fine dining restaurants, cafés, coffee shops, coffee shop chains, bakeries, confectioneries, lounges, cafeterias, canteens, takeaway outlets, food chains, cloud kitchens, virtual kitchens, dark kitchens, delivery kitchens and other food service and hospitality establishments; and to manufacture, prepare, process, cook, bake, pack, preserve, store, supply, distribute, market, sell and otherwise deal in all kinds of food and beverage products, including cooked food, ready-to-eat and ready-to-cook food, snacks, bakery and confectionery products, desserts, beverages, tea, coffee, juices, soft drinks and other non-alcoholic beverages; and to undertake catering, outdoor catering, banquet, event catering, food delivery, takeaway, home delivery, hospitality, accommodation, restaurant management, café management, food and beverage HITTCO TOOLS LIMITED Registered Office-No- 17-C, KIADB Industrial Area, 2nd Phase, Peenya, Bangalore-560058 CIN: L28939KA1995PLC016888; website- www.hittco.com; EmailId:cs@hittco.com; ContactNo.:08040865062 management and allied services; and to establish, acquire, operate and manage food and beverage brands, restaurant chains, hotel chains, café and coffee shop chains and other hospitality and food service brands, whether under the Company's own brand or under franchise, licence, management or other arrangements, and to appoint franchisees, agents, distributors, dealers and service providers in connection therewith, subject to applicable laws, rules, regulations, licences, registrations and statutory approvals. %12. To carry on the business of purchasing and letting on lease/rental in any part of India or abroad all kinds of trawlers, vessels, barges, automobiles and vehicles including all types of Electric Vehicles EV of every kind and description, and to render leasing, consultancy and advisory services to clients in the field of automobiles renting/leasing and for this purpose to buy, take on lease or otherwise acquire and support services for all or any of the aforesaid things. %13. To carry on the business of real estate development, construction, development, purchase, sale, acquisition, exchange, lease, sub-lease, rent, [Showing first 8,000 characters — download PDF for full document]