Hittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,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, 14th November,2025, to consider inter-alia, the Un-Audited Standalone Financial Results for the Quarter ended 30th September, 2025 to consider and approve the following: 1. Un-Audited Standalone Financial Results for the Quarter ended 30th September 2025. 2. Approval for Forfeiture of shares. 3. Related Party Transactions, if any. 4. Any other agenda with the permission of chair.