Hittco Tools Ltd

In terms of Regulation 30(3) of SEBI (Substantial Acquisition of shares and takeover) Regulation 2011 we hereby submit the annual disclosure under Regulation 30 (1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011.In terms of Regulation 31(5) of SEBI (Substantial Acquisition of shares and takeover) Regulation 2011 we hereby confirm that we have not made any encumbrance directly or indirectly on the securities of Hittco Tools Limited held by us.Kindly take the same on your record.