Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI LODR Regulations") we wish to inform you that the Board of Directors of HITTCO Tools Limited at its Meeting held today i.e. Wednesday 15th July 2026 at the Registered Office of the Company situated at No. 17-C KIADB Industrial Area 2nd Phase Peenya Bengaluru - 560058 has inter alia considered and approved the following:1. Increase in Authorised Share Capital2. Alteration of Memorandum of Association3. Approval of Postal Ballot Notice4. Cut-off Date5. Appointment of Scrutinizer6. Remote E-voting Schedule7. Appointment of CDSL8. Authorised Mr. Surendra Bhandari Managing Director of the Company.The meeting of the Board of Directors commenced at 3:00 P.M. (IST) and concluded at 3:15 P.M. (IST).Kindly take the above information on record.
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