The Board considered and approved the appointment of Ms. Sonali M as Company Secretary and Compliance officer in term of section 203 of the companies act 2013 with immediate effect.

by the Auditors ofthe Company, are enclosed herewith. Limited Review Reports forthe quarter endedJune 30, 2026, as submitted Thecopy ofaforesaid Un-Audited Standalone Financial Resultsalong with M is enclosed as Annexure A. Companies Act, 2013 with immediate effect. A briefprofile ofMs. Sonali Personnel (KMP) of the Company in terms of section 203 of the as Company Secretary and Compliance Officer and Key Managerial 2. The Board considered and approved the appointment of Ms. Somali M 2026. Statutory Auditors of the Company for the quarter ended June 30, of the Company along with the Limited Review Report issued by the considered and approved the Un-Audited Standalone Financial Results Company at their meeting held on 1001 August, 2026 has inter-alia, Requirements) Regulations, 2015, the Board of Directors of the 1. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Company and the following matters was discussed: Company held on Monday, 10Th August, 2026 at the registered office of the We would like to inform you that the meeting ofthe Board of Directors ofthe Dear Sir/ Ma'am, Disclosure Regulations, 2015. Ref: Pursuant to Regulation 30 of the SEBI (Listing Obligations and Sub: Outcome ofthe Board Meeting held on 10*h August, 2026. Scrip code: 531661 Mumbai - 400 001. 25th Floor, P.J tower, Dalal Street, BSE Limited, Dept. ofCorporate Services - Listing, The Manager, 10*h August, 2026 Email Id: cs@hittco.com; ContactNo.:08040865062 CIN: L28939KA1995PLC016888;website-www.hittco.com; RegisteredOffice-No17-C, KIADBITndustrialArea,2ndLPhiaMse,PIeTenyEa, BDangalore-560058 DIN: 00727912 Director SURENDRA BHANDARI Far HITTCO TOOLS LIMITED Yours faithfully, Thankingyou, You are kindly requested to take the same on record. can be accessed at .hittco.com. outcome will also be hosted on the website of the Company and the same In compliance with the Regulation 46 ofthe Listing Regulations, the above August 17, 2026 onwards. Persons and their immediate relatives will be opened from Monday, Window for dealing in securities of the Company by all the Designated Trading) Regulations, 2015, as amended from time to time, the Trading under the Securities and Exchange Board of India (Prohibition of Insider Also, pursuant to the Hittco - Prevention of Insider Trading Code framed the Listing Regulations. be published in the newspapers in compliance with the Regulation 47 of Further, the extract of the Un-Audited Standalone Financial Results will requested to please take the same on your records. 2026 commenced at 3:00 PM and concluded at 5:30 PM. You are The meeting of Board of Directors of the Company held on 10th August, Email Id: cs@hittco.com; ContactNo.:08040865062 CIN: L28939KA1995PLC016888;website-www.hittco.com; RegisteredOffice-No17-C, KIADBITndustrialArea,2ndLPhiaMse,PIeTenyEa, BDangalore-560058 meeting management Board and shareholder framework Corporate governance allied laws Companies Act, 2013 & Regulations, 2015 Requirements) and Disclosure SEBI (Listing Obligations extensive expertise in: regulatory matters. She has secretarial compliance, and corporate governance, 10 years of experience in appointment) Member of the ICSI with over 3 Brief Profile (in case of Ms. Sonali M is an Associate appointment (as applicable) 81, terms of 2 Date ofappointment/ cessation 10fH August, 2026 Regulations, 2015. Act, 2013 and SEBI (LODR) provisions of the Companies comply with the applicable removal, death or otherwise Officer of the Company to appointment, resignation, Secretary and Compliance 1 Reason for change viz. Appointment as Company provided SI.No. Details ofevents that needs to be Information ofsuch events ofthe Company: Appointment ofMs. Sonali M, as Company Secretary and Compliance Officer are given below: CIR/CFD/CMD/4/2015 dated September 9, 2015, as amended from to time Requirements) Regulations, 2015 read along with SEBI Circular Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Annexure-A Email Id: cs@hittco.com; ContactNo.:08040865062 CIN: L28939KA1995PLC016888;website-www.hittco.com; RegisteredOffice-No17-C, KIADBIndustrialArea,2nd Phase,Peenya, Bangalore-560058 DIN: 00727912 Director SURENDRA BHANDARI For HITTCO TOOLS LIMITED Directorships, the resigning director holds 5 Names of listed entities in which Not Applicable appointment ofa Director) between Directors (in case of 4 Disclosure of Realtionship Not Applicable authorities and regulatory Liaison with statutory Email Id: cs@hittco.com; ContactNo.:08040865062 CIN: L28939KA1995PLC016888;website-www.hittco.com; RegisteredOffice-No17-C, KIADBITndustrialArea,2ndLPhiaMse,PIeTenyEa, BDangalore-560058 HITTCO TOOLS LIMITED Regd Off: No-17-C,| KIADB Industrial Area, 2nd Phase, Peenya 1st Stage, Ban5g0a1lo6r8e8-8560058 Ph: +91 80 40865600/ Website: www.hittco.in/CIN:. L28939KA1995P ( in Lakhs) Statement of Standalone Unaudited Financial Results for the Quarter ended 30th June 2026. Correspondpiing 3 months Prevoius 33 mmoonntthhs Previous year PaartiICcuUlaarrss ended 3 months ended ended ended (30/06/2026)) (31/03/26)) 30/06/2025) in (31/03/2026)) SSiI..NNoo thee previous yearr (Unaudited)) (Audited)) (Unaauudited)) (Audited)) 3 42 431 T ET(( b o xa o) t p) tR aO eaR el nte l nt shv iin eee n ec srn co u omiee mn f e ec cr r oo oo mm mm ee Oppeerraatiioonnss 22 00 202 . .. .1 53 9 0090 22 44 87 11 .. . .3 73 36 559 69 6 11 66 77 0 .. .. 60 6 22220 88 10 29 2 .. . 357 16 15 65 (( ba) C Po us rt ho af m ea sta e or fi sa tal os kc -o in n-s tu rm ade eedd 77..622 85.699 50.500 308.422 ((cc)) CC hh aa nng ge es s i inn n ii nn vv ee nn tt oo rr ii ee ss oo ff finished goods,I work-in-progress andd stock-in-tradee 30.055 (5.25)) 20.788 26.399 ( ( T( ( f ged o) ))) D OF aE F e ti e l'm p hn p ep ra e vel n r nrco c ci eey e laa xxe tc ppee io l eeo osb nnnnte t ss ssn eaa ee snn sf di t aas mm e orx etp rie Isn saas tee iloonn e exx pee nn see 45 20 o 34 .. .. .c . 815 2o 22588 511 535 5209 5 2.... 77417 90926 3 236 611 $17 00 7 076 .. 5 .. .. 8 458 13 229 1 11 19 22 1 31 61 98 522 .. .. 85 7 408 54 566 8 4 6655 T P Eo r xot cfa eil ptt t/e i(x oL np o ae s ln s )s i' re tb ees e mmf ssoorr e excc ee pp ti\ oo nn ae l iI tems and taxx 20 (8 5. ..4 933 3)) 22 28 0. .5 23 113 1 (9 286 . 744 780 80 ) 8 (7 51 9. .4 15 35 )) 887 TP aro xf eiltt x/ p( eL noO ss esss s) s ::bee foo rre e ta axx (5--66 )) (5.93)) 20.211 (28.788)) (59.133)) ( (a a)l CCC uu rri rri ee nn tt tttaaaxx ( ((Cb c) ED ae rlf lf `if ee rr PPe edd it 'oa ox d IInnccommee Taa xx 16 ... .68 0022 11.600 119 00 ON te ht e p rrr eo cf oi mmt/ p( rl eo es hs e) n a sf it ve er t Ia nx come/(expense) net of taxee ss (5.-933)) 11..799 (28.788)) (70.733)) IItteemmss tt haa tt ww ili nn oo bee rreecclaassssitfije ed to Profit or loss accounntt (4.555)) (1.022)) Remeasurement of defined benefit obligations/aseettss 1111 ToO tt aa Coomrpprereheennssilvvee In nc co om mee (5.933)) 7..2244 (28.788)) (71.766)) 1122 Paaild-up ee qq uu ir ty share capitIal (Face Value of the Share Rs. 10 eachh)) 648..1100 648..1100 603.6600 648.1100 1133 RReserveess eXxCcluudilongg rreevvaaluuaatiloonn rr ee ss ee rrv ve es 1144 Earnriinnggss peorr shhaerre (face vv aa ln ue eoo f Rs5 10/- eeaacch) (nnoot annualisedd)):: ((( (bba b)) )) DB DDia iils lluui u' tc ttc eeedd (( 00 .. -. 090 999 )))) 00 .. .. 11 11 11 11 (( 00 .. 44 888 8)) )) (( 11 .. 111 11 111) ))) Note 1 The above are the extract of the detailed format of quarterly financial results filed with stock exchange under regulatiioonn 33 of the SEBI (LODR) Regulation, 2015. The Full format of the quarter are avilable on stock exchange and compaany wweebsitites.. 2 The above result reviwed by audit committee and approved by Board of Director on Board Meeting dated 10/08/202266 Foo rr aa nd oo nn behalf of the booard of directoors ooff For DTSB & Associates Associatteess HITTCO TOOLS LIM »ITEEDD Chartered Accountanftitss Firms' Registration No.3292777EE oasriaw &A SSOCIATA S [Showing first 8,000 characters — download PDF for full document]