Hittco Tools Ltd. News

Pursuant to regulation 47(3) read with schedule iii of SEBI (LODR) Regulation, 2015, please find the enclosed herewith copy of newspaper publication in Financial Express and Hosa-Digantha.

M/S DTSB & Associates, Chartered Accountants has been appointed by board of director to file the casual vacancy and same has been proposed in the AGM.

Resignation of Auditor M/S Bothra Nirmal Associates and Fil the casual Vacancy by Appointment of M/S DTSB & Associates.

Annual Report of the Company for the financial year 2023-24

Intimation of Closure of Register of Members and share transfer book of the company for AGM of 30th September, 2024

Notice of 30th annual general meeting to be held on the 30th September, 2024 for the financial Year 2023-24

Notice of Annual General Meeting to be held on 30.09.2024

This is to inform you that the Board of Director of the company at their meeting held on today i. e. 5th September, 2024 has inter-alia considered and approved the AGM Notice and Annual Report and other business.

HITTCO TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 ,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 Thursday, 5th September, 2024, to consider and approve the following:1. Directors' Report and Annual Report for the FY ended 31st March 2024.2. To take note of Secretarial Audit Report for the FY ended 31st March 2024.3. To Fix Date, Place and Time for conducting 30th AGM of the Company.4. To consider and approve the draft notice of 30th AGM of the Company.5. To fix dates of book closure, Cut-off Date / record date and e-voting.6. Any other agenda with the permission of the Chair.You are requested to take the same in your records.

Pursuant to the regulation 47 of SEBI LODR Regulation 2015 herewith enclosed newspaper advertisement in Financial Express and Hosa Digantha.

As per recommendation of nomination and remuneration committee, the board approved the appointment of mr. Rajeev S D as additional independent director.

Pursuant to the regulation 33 of SEBI LODR regulation 2015 financial results for the quarter ended 30th June 2024

1. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on 14th August, 2024 has inter-alia, considered and approved the Un-Audited Standalone Financial Results of the Company for the quarter ended June 30, 2024. 2. As per the recommendations of the Nomination and Remuneration Committee, the Board approved the appointment of Mr. Rajeev Shantilal Desai, as Additional Independent Director on the board of the Company. A brief profile of Mr. Rajeev Shantilal Desai is enclosed as Annexure A.

HITTCO TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve 1. Un-Audited Standalone Financial Results for the Quarter ended 30th June, 2024.2. Any other agenda with the permission of chair.

The Disclosure pursuant to the regulation 30 of SEBI LODR Regulation 2015 that Mrs. Ruth Mary C J has resigned from the post of CFO.

The Disclosure pursuant to regulation 30 read with para A of part A of schedule III of the SEBI LODR Regulation 2015, we like to inform that Mrs. Ruth Mary C J has resigned from the post of CFO.

Certificate under regulation 74 (5) of SEBI (DP) Regulation 2018

Closure of trading window with effect from close of business hours on June 30, 2024 and Until 48 hours after the declaration of Un audited financial result for the 1st Quarter ended june 30th , 2024 of the financial year 2024-25.

1. Resignation of CFO 2. Appointment of CFO.3. Appointment of Additional Independent Director.

Board noted the resignation of Mr. Yash Vardhan Bhandari as Chief Financial officer of the company w.e.f 12th June 2024.

We would like to inform you that the meeting of the Board of Directors of the Company held on Wednesday, 12Th June, 2024 at the registered office of the Company and the following matters was discussed:1. Board Noted the resignation of Mr. Yash Vardhan Bhandari as Chief Financial Officer (CFO).2. Company has appointed Mrs. Ruth Mary Chithra. J. as Chief Financial Officer (CFO).3. As per the recommendations of the Nomination and Remuneration Committee, the Board approved the appointment of Mr. Rajeev Gobindram Hassanand as Additional Independent Director on the board.4. Board Re- appointed Manjeet & Associates, Company Secretaries as a Secretarial Auditor of the Company for the FY 2024-25. 5. Board Appointed Eshwara Moorthy, as Internal Auditor of the Company for the FY 2024-25.

HITTCO TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2024 ,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 Wednesday, 12th June, 2024, to consider and approve the following:1. To Appointment of Mr. RAJEEV GOBINDRAM HASSANAND as an independent director of the company. 2. Any other agenda with the permission of chair.

Disclosure under regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015- Financial results published in the newspaper for the 4th Quarter and Year Ended 31st March, 2024.

Non Applicability of regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015

Annual Secretarial Compliance Report for the year ended 31st March, 2024

Result for the Quarter and Financial Year Ended 31st March, 2024

Outcome of the Board Meeting held on Thursday, May 30, 2024 pursuant to the Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

HITTCO TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. To Approve Standalone Audited financial statement for the quarter and year ended on 31St March 2024.2. Related party transaction, if any.3. Any other agenda with the permission of chair.

Pursuant to regulation 7(3) of SEBI LODR regulation, 2015, we hereby confirm that for the year ended 31st march, 2024, activity in relation to both physical and demat share transfer maintained by the company registrar and share transfer agent M/s Cameo Corporate services Limited.

In compliance to the provision of regulation 40(10)of SEBI (LODR), 2015

The Disclosure pursuant to regulation 30 of SEBI LODR Regulation 2015, Mr. Rajib Ghosh Roy has resigned from the post of CEO of the company.

Annual Disclosure under regulation 30 of SEBI (Substantial Acquisition of Share and Takeover) Regulation, 2011.

Non applicability of annual Disclosure regarding large corporate for fy 2023-24.

This is inform you that as per company code of conduct for prevention of insider trading the trading window of the company shall remain closed from Monday 1st april, 2024 for consideration and finalization of Audited Financial result for the quarter ended and year ended 31st march, 2024.

In Compliance with regulation 30 and 31 A of SEBI (LODR) Regulation, 2015, we regret to inform you that the company was intimated today dated 16th March, 2024 about the sad demise of Mr. Menezes Braganca Nikhil Fernando on 15th March, 2024.

Newspaper publication of unaudited financial result for the quarter ended on 31st December, 2023.

Pursuant to the regulation 33 of LODR, Regulation, 2015 kinly find the attached financial result for the quarter ended 31st December, 2023.

This is to inform you that pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on 13th February, 2024 has inter-alia, considered and approved the Un-Audited Standalone Financial Results of the Company for the quarter and nine month ended December 31, 2023. The copy of aforesaid Un-Audited Standalone Financial Results along with Limited Review Reports for the quarter and Nine Month ended December 31, 2023, as submitted by the Auditors of the Company, are enclosed herewith. The meeting of Board of Directors of the Company held on 13th February, 2023 commenced at 1:00 PM and concluded at 7:15 PM. You are requested to please take the same on your records.

HITTCO TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,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 Tuesday, 13th February, 2024, to consider inter-alia, the Unaudited Standalone Financial Results for the Quarter ended 31st December, 2023 to consider and approve the following:1. Unaudited Standalone Financial Results for the Quarter ended 31st December, 2023.2. Any other agenda with the permission of chair.You are requested to take the same in your records.

with reference to our early filing of CS resignation and additional details asked by bse on 02.02.2024 and reference to the above subject and compliance with regulation 30 of SEBI LODR, 2015