Hittco Tools Ltd

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 Boards 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.