Hittco Tools Ltd Share Price

AGM Date: 13 Sep 2021

Board of Director of the company at their meeting held on today i. e. 20Th August 2021 has approved Notice of AGM In terms of regulation 30 read with Para A of Part A of schedule III of the SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015 we wish to inform you that the 27Th Annual General Meeting of the Company held on Monday September 13 2021 through video conferencing (VC)/ Other Audio Visual Means (OVAM).(As Per BSE Announcement Dated on 9/13/2021 4:25:04 AM) VOTING RESULT ALONG WTH SCRUTINIZER REPORT OF 27TH ANNUAL GENERAL MEETING AS PER REGULATION 44 OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS 2015(As Per BSE Announcement Dated on 9/14/2021 7:22:38 AM) Hittco Tools Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 15.09.2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Board of Director of the company at their meeting held on today i. e. 05Th September, 2022 has approved Notice of AGM (As Per BSE Announcement dated on 05.09.2022) Proceedings of the 28th Annual General Meeting of Hittco Tools Limited for the financial year 2021-22 held on Friday, September 28th, 2022 through video conferencing (VC)/ Other Audio Visual Means (OVAM). (As Per BSE Announcement dated on 30.09.2022) Pursuant to Regulation 44 (3) of SEBI (LODR) Regulations, 2015, the details of voting results and the Scrutinizers Report issued by M/s. Manjeet & Associates, Company Secretaries dated 30th September, 2022. (As Per BSE Announcement Dated 02.10.2022)

AGM Date: 17 Aug 2023

Pursuant to Regulation 47(3) read with schedule III of SEBI (LODR) Regulation, 2015, Please find attachment herewith copies of newspaper advertisement published in the English Daily 'Financial Express' and Kannada Daily ' Hosa-Digantha' on 23.07.2023, both newspapers having electronic editions, regarding Notice for the 29th Annual General Meeting of the Company, book closure and E-voting information in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Adminstration) Rules, 2014 (as amended) and Regulation 44 of SEBI (LODR) Regulation, 2015. The Said newspaper clipping will also be made available on the website of the Company http://www.hittco.com. 1. Date, time and venue of the ensuing 29th Annual General Meeting of the company to be held on Thursday, the 17th day of August, 2023 at 'at the registered office of the Company at 78, III Phase Peenya Industrial Area Bangalore North KA 560058 at 02.00 PM through Video Conferencing. 2. Recommended to seek the approval of Shareholders in Re-appointment of Independent Director Mr. Menezes Braganca Nikhil Fernando De. (DIN: 07101045) for second term of Five Consecutive years. 3. Recommended to seek the approval of Shareholders in Re-appointment of Independent Director Mr. Biligere Shekar Prakash (DIN: 07507383) for second term of Five Consecutive years. 4. Notice of AGM and Board's Report. 5. Book Closure Dates for the purpose of ensuing Annual General Meeting i.e. 11Th August, 2023 to 17th August, 2023 (both days inclusive). Copies of the Annual Report and Notice of the 29th AGM shall be sent in due course. The same shall also be uploaded on the Company''s website. In Compliance with the Regulation 42 of SEBI (LODR) Regulations, 2015, this is to inform that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 11th August 2023 to Thursday 17th August 2023 (both days inclusive) for taking record of the Members for the purpose of 29th AGM. Following are the Important dates with regard to the 29th AGM of the following: 1. Cut-off Date for E-voting- Thursday 10.08.2023 2. Remote E-Voting Start Date - Monday 14.08.2023 at 09:00 AM. 3. Remote E-voting End Date- Wednesday, 16.08.2023 at 05:00 PM. 4. Date & Time of AGM- Thursday, 17.08.2023 at 02:00 pm through VC/OAVM 5. Book Closure- Friday 11.08.2023 to Thursday 17.08.2023 (As per BSE Announcement Dated on 22/07/2023) This is to inform you that the 29th Annual General Meeting of Hittco Tools Limited was held on Thursday, 17th August, 2023 at 2:00 PM through Video Conferencing / other Audio Visual Means. (As Per BSE Announcement dated on 17.08.2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 tenure of 10 year is over as a independent Director on 30th Annual General Meeting which is held on 30th September, 2024 Change in Auditor (As Per BSE Announcement Dated on 01.10.2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 considered and approved the following 1. Date, time and venue of the ensuing 31st Annual General Meeting of the company. 2. Notice of AGM and Board's Report. 3. Book Closure Dates for the purpose of ensuing Annual General Meeting. 4. Cut-off date for reckoning the entitlement of right for casting e-voting at ensuing Annual General Meeting. 5. Appointment of M/s Manjeet & Associates, Company Secretary in practice as Scrutinizer to scrutinize remote e voting at the ensuing Annual General Meeting and took note on Secretarial Audit Report. 6. To consider Valuation Report from Registered Valuer. 7. Approval of Preferential allotment of shares ensuing Annual General Meeting. (As per BSE Announcement Dated on 05.09.2025) Voting result and scrutinizer report of 31st annual General meeting which was held 30th September, 2025 at 11 AM (As Per Bse Announcement dated on 30/09/2025)