Hittco Tools Limited is not required to disclose related party transactions for the quarter and financial year ended March 31, 2026, due to its paid-up share capital and net worth falling below specified regulatory thresholds. This exemption impacts the company's compliance obligations under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically regarding corporate governance norms.

The company stated that its paid-up share capital stood at ₹6,48,10,470 and its net worth amounted to ₹3,31,18,815 as on March 31, 2026. Both figures are below the limits of ₹10 crore for paid-up share capital and ₹25 crore for net worth, triggering the non-applicability of Regulation 23(9) of the Listing Regulations.

Regulatory Exemption Details

Pursuant to Regulation 15(2) of the SEBI (LODR) Regulations, 2015, the company is exempt from complying with several corporate governance provisions. These include Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27, and specific clauses of Regulation 46, along with Para C, D, and E of Schedule V.

Financial Metrics as on March 31, 2026

As a result of this exemption, Hittco Tools Limited is not required to submit the "Disclosures of the Related Party Transactions" as mandated by Regulation 23(9) for the financial year ended March 31, 2026. The filing was submitted by Director Surendra Bhandari to BSE Limited.

Hittco Tools Limited has announced that its board of directors will meet on Saturday, May 30, 2026. The primary agenda for the meeting is to consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026.

Agenda for the Meeting

The board will deliberate on several key matters during the session. The primary focus will be the financial performance of the company for the specified period. The agenda includes:

• Audited Standalone Financial Results for the Quarter and Year ended March 31, 2026.
• Related party transactions, if any.
• Any other business with the permission of the chair.

Trading Window Closure

In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code, the trading window for designated persons and their immediate relatives has been closed. This closure is effective from April 1, 2026, and will remain in effect until 48 hours after the declaration of the audited financial results for the quarter and financial year ending March 31, 2026.

The company has informed the BSE Limited regarding the scheduling of this board meeting.