Hittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2026 inter alia to consider and approve With reference to our earlier intimation dated September 08 2026 made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) we hereby inform you that due to unavoidable circumstances the meeting of the Board of Directors of Hittco Tools Limited (the Company) scheduled to be held on Friday September 11 2026 has been postponed on Friday 18th September 2026.