HITTCO TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2022 ,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 Friday, 23rd December, 2022, to consider and approve the following: 1. To accept the resignation of Mrs. Nidhi Kumari from the post of Company Secretary of the Company. 2. To appoint Ms. Preeti Saxena as a Company Secretary cum Compliance Officer of the Company. 3. Any other agenda with the permission of Chair.