Hittco Tools: Board Meeting Intimation for Intimation Of Board Meeting For Allotment Of Shares Under Regulation 29 Of SEBI (LODR) Regulations 2015.

Hittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 28th March 2026 at 11:00 A.M at the registered office of the Company inter alia to consider and approve: Allotment of 4 45 000 equity shares of face value ?10 each at an issue price of ?13.92 per share (including premium of ?3.92) on preferential basis to the proposed allottees pursuant to approval of shareholders and in-principle approval granted by BSE Limited. Any other matter with the permission of the Chair.