The board of directors of Hittco Tools Limited meeting held on June 12, 2024, the board noted resignation of Mr. Yash Vardhan Bhandari as Chief Financial Officer (CFO) and Key Managerial Personnel of the company With effect from 12 June, 2024. Reason: due to other commitments and certain other pre-occupation and there is no other reason of his Resignation. The company has appointed Mrs. Ruth Mary Chithra.

J. as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the company in terms of section 203 of the Companies Act, 2013 with immediate effect.