Hit Kit Global Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve 1. Unaudited Financial Results for the second quarter and half-year ended 30th September, 2026. 2. To note and take on record the Limited Review Report for the quarter ended 30th September, 2026. 3. Any other business with the permission of chair.

Scrip Code: 532359 Date: 7th November, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Sub: Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations, 2015 Ref: Regulation 29 & 33 of SEBI (LODR) Regulations, 2015 Dear Sir / Madam, Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13th November, 2026 at the Registered Office to consider and approve, inter alia:- 1. Unaudited Financial Results for the second quarter and half-year ended 30th September, 2026. 2. To note and take on record the Limited Review Report for the quarter ended 30th September, 2026. 3. Any other business with the permission of the Chair. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window has been closed from 1st October, 2026 and shall remain closed till 48 hours after declaration of results, i.e. upto 15th November, 2026, for Directors, Officers, Designated Employees and Connected Persons. You are requested to take the above on record and disseminate the same on your website. Thanking you, Yours faithfully, FOR HITKIT GLOBAL SOLUTIONS LIMITED (Suresh Jain) Exe. Director DIN:01869768