Hittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve As required under Regulation 29(1) ....

T /D LiMITED RegisteredOffice-No17-C, KIADBIndustrialArea,2nd Phase,Peenya, Bangalore-560058 CIN: L28939KA1995PLC016888;website-www.hittco.com; Email Id: cs@hittco.com; ContactNo.:08040865062 03/08/2026 The General Manager Dept. ofCorporate Services - Listing, BSE Limited, 25*11 Floor, P.J tower, Dalal Street, Mumbai - 400001. Scrip code: 531661 Dear Sir/ Ma'am, Sub: Intimation of Board Meeting to be held on Monday, 10**' August, 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 of the Company is scheduled to be held on Monday, 10**1 August, 2026, to consider inter-alia, the Un-Audited Standalone Financial Results for the Quarter ended 30th June, 2026 to consider and approve the following: 1. Un-Audited Standalone Financial Results for the Quarter ended 3001 June,2026. 2. Any other agenda with the permission of chair. Further, pursuant to the provisions of the 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 Wednesday, July 01, 2026 till 48 hours after the declaration of the Un-audited financial results of the Company for the quarter ending on June 30t*', 2026. You are requested to take the same in your records. Thankingyou, For HIsTTCO TOOLS LIMITED SURENDRA BHANDARI Director DIN: 00727912