HITTCO TOOLS LTD. - Board Meeting Intimation for Board Meeting Intimation For Hold Board Meeting On 12Th June, 2024 At 3.00 Pm Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements)

HITTCO TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2024 ,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 Wednesday, 12th June, 2024, to consider and approve the following: 1. To Appointment of Mr. RAJEEV GOBINDRAM HASSANAND as an independent director of the company. 2. Any other agenda with the permission of chair.