Hittco Tools Ltd

Dear Sir/ MaamWith reference to above cited subject this is to inform that the Board of Directors of the Company has inter-alia approved and taken on record the following at its meeting held today i.e. 13TH February 2023.1. Unaudited financial statement for the quarter ended on 31st December 2022.2. Forfeiture of Unpaid or Partly Paid Up shares.The said Board Meeting commenced at 04:00 PM and concluded at 05.30 P.M.This is for your information and record.