Hittco Tools Ltd

This has reference to our letter dated Saturday February 08 2025 giving an intimation for the Meeting of Board of Directors of the Company and pursuant to Regulation 30 & 33 read with Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation 2015 as amended (Listing Regulations) we hereby inform you that the Board at its meeting held today i.e. Friday February 14 2025 Inter alia considered and approved the following:i. Unaudited Financial Results for the 3rd Quarter ended December 31st 2024. ii. Limited Review Report by the Auditors on the Unaudited Financial Results for the 3rd Quarter ended December 31st 2024.