Hittco Tools Board Meeting Postponed to September 18

Original Board Meeting Date: Friday, September 11, 2026
Rescheduled Board Meeting Date: Friday, September 18, 2026
Trading Window Closure Start Date: September 08, 2026
Trading Window Closure End: Until expiry of prescribed period after rescheduled board meeting conclusion

1. Consider and approve alteration of the Main Object Clause of the Memorandum of Association

2. Consider and evaluate proposal for raising funds by issue of Equity Shares, Convertible Warrants and/or other securities

3. Consider and approve change of name of the Company

4. Consider and approve consequential alteration of Memorandum of Association and Articles of Association

5. Consider and approve formation/incorporation of a subsidiary in the United Arab Emirates (UAE)

6. Consider and approve convening of an Extra-Ordinary General Meeting of Members

7. Consider and appoint Scrutinizer for the proposed Extra-Ordinary General Meeting

8. Consider any other business with permission of the Chairperson