Hittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,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 Monday, 10th August, 2026, to consider inter-alia, the Un-Audited Standalone Financial Results for the Quarter ended 30th June, 2026 to consider and approve the following:1. Un-Audited Standalone Financial Results for the Quarter ended 30th June, 2026.2. Any other agenda with the permission of chair.