Hittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve As required under Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th August, 2025, to consider inter-alia, the Un-Audited Standalone Financial Results for the Quarter ended 30th June, 2025 to consider and approve the following: 1. Un-Audited Standalone Financial Results for the Quarter ended 30th June, 2025. 2. Any other agenda with the permission of chair.