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(As on Apr 26, 2025, 15:24)

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Hittco Tools Ltd. - Board Meeting Outcome for Outcome Of Board Meeting Held On 26Th April, 2025

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of Board of Directors of the company held on Saturday, 26Th April, 2025 at the registered office of the Company has appointed Mr. Mukesh Kumar Jain (DIN: 02038014) as an Additional Director (Non-Executive) on the Board of the Company.\r\n\r\n

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