HITTCO TOOLS LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, August 14, 2024

1. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on 14th August, 2024 has inter-alia, considered and approved the Un-Audited Standalone Financial Results of the Company for the quarter ended June 30, 2024. 2. As per the recommendations of the Nomination and Remuneration Committee, the Board approved the appointment of Mr. Rajeev Shantilal Desai, as Additional Independent Director on the board of the Company. A brief profile of Mr. Rajeev Shantilal Desai is enclosed as Annexure A.