We would like to inform you that the meeting of the Board of Directors of the Company held on Monday, 28Th October, 2024 at the registered office of the Company and the following matters was discussed: 1. Company has appointed Mr. Adatariya Ravikumar Jayeshbhai as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company in terms of section 203 of the Companies Act, 2013 with immediate effect. A brief profile of Mr. Adatariya Ravikumar Jayeshbhai is enclosed as Annexure A. 2. Board of Director has been approved to change the registered office and Factory from 78, III Phase Peenya Industrial Area Bangalore North KA 560058 to No-17-C, KIADB Industrial Area, 2nd Phase, Peenya, Bangalore-560058 within the Local Limit. 3. Accepted the resignation of Mr. Surendra Bhandari, from post of Chairmen. Annexure B 4. Appointed Mr. Rajeev Gobindram Hassanand, As a chairmen of the company. Annexure C. Kindly acknowledge this and update in your records.

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Hittco Tools Ltd.

21 Oct 2024

13.25

-6.36%

Board Meeting

HITTCO TOOLS LTD. - 531661 - Board Meeting Intimation for Board Meeting To Be Held On …

BSE India

HITTCO TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 ,inter alia, to consider and approve The Meeting of Board of Director to be held on 28-10-2024 for General Purpose.

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Hittco Tools Ltd.

15 Oct 2024, 05:16PM

13.25

-6.36%

Company Update

HITTCO TOOLS LTD. - 531661 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Submission of Compliance certificate under regulation 74(5) of the SEBI (DP) Regulation 2018 for the Quarter Ended 30.09.2024

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Hittco Tools Ltd.

01 Oct 2024

13.25

-6.36%

Company Update

HITTCO TOOLS LTD. - 531661 - Announcement under Regulation 30 (LODR)-Retirement

BSE India

tenure of 10 year is over as a independent Director on 30th Annual General Meeting which is held on 30th September, 2024

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Hittco Tools Ltd.

01 Oct 2024

13.25

-6.36%

Company Update

HITTCO TOOLS LTD. - 531661 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Change in Auditor

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Hittco Tools Ltd.

01 Oct 2024

13.25

-6.36%

AGM

HITTCO TOOLS LTD. - 531661 - Shareholder Meeting / Postal Ballot-Scrutinizer''''s Report

BSE India

Voting Result and consolidated Scrutinizers report of the 30th annual general meeting held on 30.09.2024

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Hittco Tools Ltd.

30 Sep 2024

13.25

-6.36%

AGM

HITTCO TOOLS LTD. - 531661 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceeding of the 30th annual general meeting of the company for the FY 2023-24.

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Hittco Tools Ltd.

28 Sep 2024

13.25

-6.36%

SAST

HITTCO TOOLS LTD. - 531661 - Closure of Trading Window

BSE India

Closure of trading window for the purpose of publication of 2nd Quarter Result.

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Hittco Tools Ltd.

07 Sep 2024

13.25

-6.36%

Company Update

HITTCO TOOLS LTD. - 531661 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to regulation 47(3) read with schedule iii of SEBI (LODR) Regulation, 2015, please find the enclosed herewith copy of newspaper publication in Financial Express and Hosa-Digantha.

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Is Hittco Tools Ltd. worth buying?

16 Votes:

Buy 37.5%

Sell 37.5%

Hold 25.0%