Hittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,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 Friday, 14th November,2025, to consider inter-alia, the Un-Audited Standalone Financial Results for the Quarter ended 30th September, 2025 to consider and approve the following:\r\n\r\n1. Un-Audited Standalone Financial Results for the Quarter ended 30th September 2025.\r\n2. Approval for Forfeiture of shares.\r\n3. Related Party Transactions, if any.\r\n4. Any other agenda with the permission of chair.