Hittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,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 Saturday, 14th November, 2026, to consider inter-alia, the Un-Audited Standalone ....

hittco TOOLS LIMITED RegisteredOffice- No-17-C,KIADB IndustrialArea, 2ndPhase, Peenya, Bangalore-560058 CIN: L28939KA1995PLC016888;website www.hittco.com, Email ld:cs@hittco.com,ContactNo.:08040865062 10/11/2026 The General Manager Dept. ofCorporate Services - Listing, BSE Limited, 25*h Floor, P.J tower, Dalal Street, Mumbai - 400001. Serip code: 531661 Dear Sir/ Ma'am, Sub: Intimation of Board Meeting to be held on Saturday, 14th November, 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, 14th November, 2026, to consider inter-alia, the Un-Audited Standalone Financial Results for the Quarter ended 30th September, 2026 to consider and approve the following: l. Un-Audited Standalone Financial Results for the Quarter ended 30th September, 2026. 2. Any other agenda with the permission ofchair. Further, pursuant to the provisions ofthe Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Hittco - Prevention of Insider Trading Code, we wish to inform you that the trading window for dealing in securities of the Company by all the Designated Persons and their immediate relatives, will be closed from Thursday, September Ol, 2026 till 48 hours after the declaration of the Un-audited financial results of the Company for the quarter ending on September 30th, 2026. You are requested to take the same in your records. Thankingyou, For HITTCO TOOLS LIMITED SURENDRA BHANDARI Director DIN: 00727912