The Board of Directors of the company in there meeting held on today i.e 30-05-2025 to considered and approved audited Financial Results for the Year and Quarter Ended 31st March, 2025

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	3.03	1.55	1.47	95.5%	106.1%
Operating Profit Qtr	0.28	0.00	0.40	-	-30.0%
Net Profit Qtr	0.43	-0.16	0.18	368.8%	138.9%
Earning Per Share Adjusted latest Qtr	0.70	-0.26	0.29	369.2%	141.4%

* Standalone data

Detailed Results

Hittco Tools Ltd.

22 May 2025

13.99

3.63%

Board Meeting

Hittco Tools Ltd - 531661 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Hittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,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, 30th May, 2025, to consider inter-alia, the Audited Standalone Financial Results for the Year and Quarter ended 31st March, 2025 to consider and approve the following: 1. Audited Standalone Financial Results for the Quarter and Year ended 31st March, 2025. 2. Any other agenda with the permission of chair.

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Hittco Tools Ltd.

17 May 2025

13.99

3.63%

Company Update

Hittco Tools Ltd - 531661 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Non Applicability of the Annual Compliance Report for the Year Ended 31st March, 2025.

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Hittco Tools Ltd.

28 Apr 2025

13.99

3.63%

Corp. Note

Hittco Tools Ltd - 531661 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHittco Tools Ltd 2CIN NO.L28939KA1995PLC016888 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.33 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SARITA KIRNANI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@hittco.com Name of the Chief Financial Officer: ADATARIYA RAVIKUMAR JAYESHBHAI Designation: CFO EmailId: cfo@hittco.com Date: 28/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Hittco Tools Ltd.

26 Apr 2025

13.99

3.63%

Company Update

Hittco Tools Ltd - 531661 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to regulation 30 of SEBI (LODR) 2015, Board of director has appointed Mr. Mukesh Kumar Jain as Additional Director of the company.

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Hittco Tools Ltd.

26 Apr 2025

13.99

3.63%

Board Meeting

Hittco Tools Ltd - 531661 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of Board of Directors of the company held on Saturday, 26Th April, 2025 at the registered office of the Company has appointed Mr. Mukesh Kumar Jain (DIN: 02038014) as an Additional Director (Non-Executive) on the Board of the Company.

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Hittco Tools Ltd.

19 Apr 2025

13.99

3.63%

Board Meeting

Hittco Tools Ltd - 531661 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Hittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2025 ,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 Saturday, 26th April, 2025, to consider and approve the following: 1. Appointment of Director. 2. Any other agenda with the permission of the Chair. You are requested to take the same in your records. Thanking you,

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