Hittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,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 Saturday, 30th May, 2026, to consider inter-alia, the Audited Standalone Financial Results for the Year and Quarter ended 31st March, 2026 to consider and approve the following: \r\n1. Audited Standalone Financial Results for the Quarter and Year ended 31st March, 2026. 2. Related party transaction, if any 3. Any other agenda with the permission of chair. \r\nFurther, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Hittco - Prevention of Insider Trading \r\nCode, we wish to inform you that the trading window for dealing in securities of the Company by all the Designated Persons and their immediate relatives, will be closed from, April 01, 2026 till 48 hours after the declaration of the financial results.