Hittco Tools Ltd — Important, 08-06-2026: Company Update

hittco tooLS LiMitED

Registered Office- No-17-C, KIADB Industrial Area, 2nd Phase, Peenya, Bangalore-560058

CIN: L28939KA1995PLC016888; website- www.hittco.com;

Email Id: cs@hittco.com; Contact No.: 080 4086 5062

Date: 08.06.2026

To,

To, The Listing Department

BSE Limited

Phiroze Jeejeebhoy Towers

Dalal Street, Mumbai – 40000

Script Code: 531661

ISIN: INE863C01019

Subject: Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Confirmation

of Trading Approval – Preferential Issue of Equity Shares

Dear Sir/Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, we hereby confirm receipt of trading approval granted by BSE Limited for

the listing and trading of equity shares allotted on a preferential basis.

The details are as under

- Number of shares allotted: 4,45,000 Equity Shares

- Face value per share: ₹10/‑

- Issue price per share: ₹13.92/-

- Distinctive Numbers: 6729148 to 7174147

- Total issue size: ₹61,94,400

We acknowledge with thanks the Exchange’s communication vide letter no.

LOD/PREF/SV/135/2026-2027 dated June 5, 2026, and confirm that the contents of the said

notice have been duly noted.

Thanking you,

FOR HITTCO TOOLS LIMITED

SURENDRA BHANDARI

Managing Director

DIN: 00727912

----------------Page (0) Break----------------

LOD / PREF / SV / 135/ 2026-2027 " E - Letter " Friday, June 5, 2026

The Company Secretary

Hittco Tools Ltd.

78 III Phase

Peenya Industrial Area

Bangalore

KARNATAKA

560058

Dear Sir / Madam,

Re: Trading of 4,45,000 Equity Shares of Rs. 10/- each to be issued at a premium of Rs. 3.92/-

bearing distinctive numbers from 6729148 to 7174147 issued to Promoter and Non Promoter on a

preferential basis .

We acknowledge with thanks the receipt of your application and subsequent submissions and have

pleasure in advising that effective from Monday, June 8, 2026 the above-mentioned securities are

listed on the Exchange.

Please refer our Notice No. 20260605-16 dated June 5, 2026 available on our website issued in this

behalf to the Trading Members of the Exchange, for your information, the contents of which may

please be checked and confirmed to the Exchange.

Yours faithfully,

Sd/- Sd/-

Marian D’souza Prachi Babadi

Assistant Vice President Manager

----------------Page (1) Break----------------