HITTCO TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,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 Tuesday, 13th February, 2024, to consider inter-alia, the Unaudited Standalone Financial Results for the Quarter ended 31st December, 2023 to consider and approve the following: 1. Unaudited Standalone Financial Results for the Quarter ended 31st December, 2023. 2. Any other agenda with the permission of chair. You are requested to take the same in your records.