Hittco Tools accepted the resignation of Ms. Khushboo Agrawal from the post of Company Secretary and Compliance Officer effective July 20, 2026. The resignation was submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Agrawal cited personal reasons for her decision to step down and confirmed there were no other material reasons or circumstances requiring disclosure under the regulations.

In her resignation letter addressed to the Board of Directors, Agrawal requested to be relieved from her duties with effect from the close of business hours on July 20, 2026. She confirmed that she would extend full cooperation to ensure a smooth transition and proper handover of all statutory records and documents to her successor. The company disclosed that she decided to move on to pursue opportunities outside the organization.

The following table details the specifics of the change in Key Managerial Personnel:

The intimation was submitted to BSE Limited by Director Surendra Bhandari. The filing included the necessary details as required by SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015. Hittco Tools Limited, headquartered at the KIADB Industrial Area in Peenya, Bangalore, has completed the necessary regulatory formalities regarding the departure.

Hittco Tools Ltd has commenced the remote e-voting process for its postal ballot notice concerning an increase in authorized share capital. The voting facility is available to members whose names appear in the register of members or the list of beneficial owners as on the cut-off date of 10 July 2026. The process is being managed by Central Depository Services (India) Limited (CDSL).

The remote e-voting period began on 16 July 2026 at 9:00 A.M. (IST) and will end on 14 August 2026 at 5:00 P.M. (IST). Following this period, the e-voting mode will be disabled, and no further votes will be accepted. The results of the postal ballot are scheduled to be declared on or before 18 August 2026.

Key Voting Details

The Board of Directors has appointed Mr. Manjeet, a Practising Company Secretary (Membership No. 11558, CP No. 22581), as the Scrutinizer to ensure the postal ballot process is conducted fairly and transparently. The postal ballot notice is accessible on the company's website, the CDSL e-voting portal, and the websites of the stock exchanges where the company's equity shares are listed.

Members who have not registered their email addresses are advised to update the same with their respective depository participants to facilitate participation. For queries or grievances regarding the remote e-voting process, members may refer to the FAQs and e-voting manual available on the CDSL website or contact their helpdesk.