Please find the attached Outcome of the 38th Annual General Meeting of the company

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Ref: Scrip Code: 532359 Sub: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Proceedings of the Annual General Meeting of the Company held on Wednesday, 30th September, 2026 Dear Sir, The Company hereby inform that the 38th Annual General Meeting held on Wednesday, 30th September, 2026 through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OVAM’), and Commenced at 11:00 A.M. and concluded at 11:30 A.M have transacted the business mentioned in the Notice dated 04th September, 2026. In this regard please find enclosed the following: Summary of proceedings as required under Regulation 30, Para A of Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I. The above said information/documents related to the Annual General Meeting ('AGM') is available on the company's website www.hitkitglobal.com. Kindly take the same on your records. Thanking You, FOR HIT KIT GLOBAL SOLUTIONS LIMITED (Suresh Jain) Executive Director Date: 30th September, 2026 Place: Mumbai Annexure I PROCEEDINGS OF THE ANNUAL GENERAL MEETING OF THE MEMBERS OF HIT KIT GLOBAL SOLUTIONS LIMITED HELD ON WEDNESDAY, 30TH SEPTEMBER 2026 AT 11:00 A.M. AND CONCLUDED AT 11:30 A.M THROUGH VIDEO CONFERENCE (“VC”)/ OTHER AUDIO-VISUAL MEANS (“OAVM”). The Annual General Meeting (“AGM/ “Meeting”) of the members of Hit Kit Global Solutions Limited (“Company”) was held on Wednesday, 30th September, 2026 Commenced at 11:00 A.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) facility provided on Zoom platform by National Securities Depository Limited (“NSDL”), in compliance with various circulars issued by the Ministry of Corporate Affairs (“MCA”), Government of India and the Securities and Exchange Board of India (“SEBI”). Ms. Premlata Purohit, Independent Women Director, Chairperson, welcomed the Members to the Meeting and briefed them on details relating to their participation at the Meeting through audio-visual means. She thereafter chaired the Meeting, welcomed the Shareholders and, upon ascertaining that the requisite quorum was present, called the Meeting to order. All the Directors of the Company were present at the Meeting through VC from their respective locations. A total of 59 members had attended the meeting through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). Chairperson thereafter, informed the Members that, Mr. Nishant Bajaj, representing M/s. Nishant Bajaj & Associates, Scrutinizer for the AGM for scrutinizing the remote e-voting and the e-voting during the proceedings of the AGM, were also present at the Meeting through VC. Further, Chairperson briefed the shareholders about the requirement of providing e-voting facility to the shareholders by listed entities in terms of provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. She stated that as per the applicable provisions of the Companies Act, 2013 and Rules thereunder, the Company had provided remote e-voting facility to its shareholders to exercise their vote through e-voting platform NSDL. The process of e-voting started on Saturday, 26th September, 2026 at 09:00 a.m. which was open for 4 days and the same was concluded on Tuesday, 29th September, 2026 at 05:00 p.m. Following agenda items, as mentioned in the notice of Annual General Meeting of the Company, were considered by the shareholders. Sr Resolution(s) Resolution required No (Ordinary / Special) 1 To receive, consider and adopt the Audited Financial Statements of Ordinary the Company for the financial year ended 31st March 2026, the Reports of the Board of Directors & Auditors thereon. 2 To Re-appoint Mr. Suresh Jain (DIN: 01869768), who is retiring by Ordinary rotation and being eligible offers himself for re-appointment. 3 To appoint Secretarial Auditor of the Company. Ordinary Members registered themselves at the Meeting as speakers were given an opportunity to speak. The Chairperson further informed the Members that the voting results will be disseminated to BSE Limited where the Company's shares are listed and will also be made available on the website of the Company at www.hitkitglobal.com within 48 hours from the conclusion of the Meeting. The Chairperson then thanked the Members for their continued support and for attending and participating in the Meeting. She also thanked the Directors for joining the Meeting virtually. The e- voting facility was kept open for the next 15 minutes to enable the Members to cast their vote upon completion of the AGM. Further the Chair Person declared the Meeting as concluded. The Meeting concluded at 11:30 a.m. (IST). Kindly take the same on record & oblige. Thanking you, FOR HIT KIT GLOBAL SOLUTIONS LIMITED (Suresh Jain) Executive Director Date: 30th September, 2026 Place: Mumbai