HITTCO TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 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 5th September 2024 to consider and approve the following: 1. Directors Report and Annual Report for the FY ended 31st March 2024. 2. To take note of Secretarial Audit Report for the FY ended 31st March 2024. 3. To Fix Date Place and Time for conducting 30th AGM of the Company. 4. To consider and approve the draft notice of 30th AGM of the Company. 5. To fix dates of book closure Cut-off Date / record date and e-voting. 6. Any other agenda with the permission of the Chair. You are requested to take the same in your records.