Hittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2025 ,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 Saturday, 26th April, 2025, to consider and approve the following:1. Appointment of Director.2. Any other agenda with the permission of the Chair.You are requested to take the same in your records.Thanking you,