Hittco Tools has informed that the Board of Directors of the Company in its meeting held on Tuesday, 29th March 2022, have appointed Secretarial Auditor- Manjeet and Associates for the Financial Year 2021-2022 as per regulation 30 and other applicable provision of SEBI (LODR) Regulation, 2015. The Secretarial Auditor's Letter of appointment and the consent letter given by the Secretarial Auditor of the Company are enclosed.
The above information is a part of company’s filings submitted to BSE.