Hittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,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, 14th February, 2026, to consider inter-alia, the Un-Audited Standalone Financial Results for the Quarter ended 31st December, 2025 to consider and approve the following: 1. Un-Audited Standalone Financial Results for the Quarter ended 31st December, 2025. 2. Related party transaction, if any 3. Any other agenda with the permission of chair. Further, pursuant to the provisions of the Securities and Exchange Board of India 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 January 01, 2026 till 48 hours after the declaration of the Un-audited financial results of the Company for the quarter ending on 31st December, 2025.