HITTCO TOOLS LTD. - INTIMATION OF BOOK CLOSURE AND FIXATION OF CUT-OFF DATE FOR E-VOTING AND PERIOD OF REMOTE E-VOTING

In compliance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, This is to inform that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 24Th September 2022 to Friday 30th September, 2022 (both days inclusive) for taking record of the Members for the purpose of 28th Annual General Meeting.