With reference to the subject cited, this is to inform the Exchange that the Board of Directors of Hittco Tools Limited at its meeting held on Thursday the 31st day of August, 2023 at 3:00 p.m. at the Registered Office of the Company inter-alia considered and approved the following: 1. Appointment of MS. Sarita Kirnani (Membership No-A58936) as Company Secretary and Compliance Officer of the Company w.e.f., 31.08.2023 The details required under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 are enclosed.