Hittco Tools Ltd — Important, 19-01-2026: Company Update

Hittco Tools has announced the e-voting schedule for its postal ballot, enabling shareholders to participate in key company decisions. Shareholders eligible as of January 14 can cast their votes remotely. The e-voting facility is now active, having commenced on January 20, and will close on February 18. This process allows investors to exercise their voting rights on resolutions outlined in the postal ballot notice. The company commits to releasing the official postal ballot results and the Scrutinizer’s Report promptly to the stock exchanges and on its website.