Hittco Tools Ltd

Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby confirm that for the half year ended 31St March 2023 (i.e. 1St October 2022 to 31St March 2023) activities in relation to both physical and electronic share transfer facility are maintained by the Companys Registrar and Share Transfer Agent M/s CAMEO CORPORATE SERVICES LIMITED. With reference to the above please find enclosed herewith the Compliance certificate issued under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 duly signed by our Registrar and Share Transfer Agent CAMEO CORPORATE SERVICES LIMITED and Compliance officer of the Company for the half year ended 31ST March 2023 for your information and records. Kindly take the above information on record and oblige.