HITTCO TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,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 Monday, 14th August, 2023, to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30th, 2023. Further, the Trading Window for dealing in shares of the Company is already closed and shall Open 48 hours after conclusion of the Board Meeting. You are requested to take the same in your records.