Hittco Tools: Board Meeting Outcome for Allotment Of Equity Share- Preferential Allotment

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today has inter alia considered and approved the following:1. Allotment of Preferential Equity Shares: The Board has allotted 4 45 000 (Four Lakh Forty-Five Thousand) equity shares of ?10/- each at a price of ?13.92/- per share (including premium of ?3.92/- per share) aggregating to ?61 94 400/- to the Promoters and Non-Promoters on a preferential basis pursuant to the approval of shareholders and the in-principle approval granted by BSE vide letter no. LOD/PREF/MV/FIP/1900/2025-26 dated March 17 2026.Accordingly the paid-up Equity Share capital of the Company has increased from 61 59 848 Equity Share to 66 04 847 Equity share of Rs 10 per share. The New Equity Shares shall rank pari-passu in all respect with the existing fully paid-up Equity Shares of the Company.