Hittco tools Limited has notified BSE Limited about its non-applicability for submitting the Annual Secretarial Compliance Report for the financial year ending March 31, 2026. The company's Managing Director Surendra Bhandari communicated this exemption status in a formal letter dated April 13, 2026.

Regulatory Exemption Details

The exemption is granted under Regulation 15(2)(b) of SEBI (Listing Obligations and Disclosure Requirements) regulations, which provides relief to smaller listed entities from certain corporate governance provisions specified in Regulation 24A.

Exemption Criteria

The SEBI regulations specify that compliance with Corporate Governance provisions under Regulation 24A shall not apply to:

• Listed entities having paid-up capital not exceeding Rs. 10.00 crore and net worth not exceeding Rs. 25.00 crore as on the last day of the previous financial year
• Listed entities whose specified securities are listed on SME Exchange platform

Company Qualification

Hittco Tools Limited qualifies for the exemption under the first criteria, as both its paid-up capital and net worth fall below the specified thresholds. The company's paid-up equity share capital of Rs. 6.04 crore is significantly below the Rs. 10.00 crore limit, while its net worth position also remains within the exemption parameters.

Compliance Communication

The formal notification was submitted to the Department of Corporate Services – Listing at BSE Limited, confirming that the company falls within the ambit of the regulatory exemption. This communication ensures transparency with the stock exchange regarding the company's compliance status and regulatory obligations for the upcoming financial year.

Hittco Tools Limited has filed its quarterly compliance certificate with BSE Limited for the quarter ended March 31, 2026, in accordance with SEBI regulatory requirements. The submission was made on April 7, 2026, by Managing Director Surendra Bhandari.

Regulatory Compliance Filing

The certificate was submitted pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. This quarterly filing is a mandatory requirement for listed companies to ensure compliance with depository and participant regulations.

Registrar Confirmation

Cameo Corporate Services Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate dated April 1, 2026. The certificate confirms several key compliance aspects for the quarter ended March 31, 2026.

The registrar confirmed that all securities received from depository participants for dematerialization during Q4 FY26 were properly processed and confirmed to the depositories within the required timeframes. Additionally, the certificate validates that all dematerialized security certificates were mutilated and cancelled after due verification by depository participants.

Compliance Confirmations

The certificate provides specific confirmations regarding regulatory adherence:

• Securities received for dematerialization were confirmed to depositories as accepted or rejected
• All securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after proper verification
• Depositories' names were substituted in the register of members as registered owners within stipulated time limits

Corporate Information

Hittco Tools Limited operates from its registered office at No-17-C, KIADB Industrial Area, 2nd Phase, Peenya, Bangalore-560058. The company maintains its corporate website at www.hittco.com and can be contacted at cs@hittco.com or through phone number 080 4086 5062. The filing was authorized by Managing Director Surendra Bhandari, who holds DIN 00727912.