Hittco Tools Ltd

Pursuant to Regulation 47(3) read with schedule III of SEBI (LODR) Regulation 2015 Please find attachment herewith copies of newspaper advertisement published in the English Daily Financial Express and Kannada Daily Hosa-Digantha on 23.07.2023 both newspapers having electronic editions regarding Notice for the 29th Annual General Meeting of the Company book closure and E-voting information in terms of Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management and Adminstration) Rules 2014 (as amended) and Regulation 44 of SEBI (LODR) Regulation 2015.The Said newspaper clipping will also be made available on the website of the Company http://www.hittco.com.