Hittco Tools Ltd

Pursuant-to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith a copy of the 29Th Annual Report of the Company for the F.Y. 2022-23 along with the Notice of the 29Th AGM of the Company.The 29Th AGM of the Company scheduled to be held on Thursday the 17Th August 2023 at 02.00 P.M. (IST) through Video Conferencing (VC) facility / other audio visual means (OAVM). The Register of Members and the Share Transfer Books of the Company will remain closed from 11Th August 2023 to 17Th August 2023 (both days inclusive) and the remote e-voting shall commence from 14Th August 2023 at 9.00 A.M. and ends on 16th August 2023 at 5.00 P.M. The cut-off date (record date) is 10th August 2023 for e-voting.The 29Th Annual Report of the Company along with the Notice convening 29Th AGM are also available on the website of the Company at www.Hittco.com.