HITTCO TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,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 Tuesday, 30th May, 2023, to consider and approve the following: 1. Standalone Audited Financial Results for the Quarter and Year ended 31st March, 2023. 2. Related Party Transaction, if any. 3. Forfeiture of Shares. 4. Any other matter with the permission of chair.