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.