Hittco Tools: Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Saturday 14Th February 2026

Hittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 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 Saturday 14th February 2026 to consider inter-alia the Un-Audited Standalone Financial Results for the Quarter ended 31st December 2025 to consider and approve the following: 1. Un-Audited Standalone Financial Results for the Quarter ended 31st December 2025. 2. Related party transaction if any 3. Any other agenda with the permission of chair. Further pursuant to the provisions of the Securities and Exchange Board of India we wish to inform you that the trading window for dealing in securities of the Company by all the Designated Persons and their immediate relatives will be closed from January 01 2026 till 48 hours after the declaration of the Un-audited financial results of the Company for the quarter ending on 31st December 2025.