Please find the attached outcome for the Board Meeting held on 13th August, 2026

HitKat mit kit Global Solutions Limited CIN:L70100MH1988PLC049929 Regd. Off.: Unit No.1, Uttam Villa, St.Marry Road, Vileparle (West), Mumbai : 400056. Tel. No.: 80972 15844. Email. hitkit.global@gmail.com. Website: www.hitkitglobal.com BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip code: 532359 Subject: Outcome of Board Meeting Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 13*" August, 2026, has inter alia considered and approved the following matters: 1. Un-Audited Financial Results of the Company for the first quarter ended 30" June, 2026, together with all the Limited Review report for the first quarter ended 30*" June, 2026 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is attached herewith. The un-audited financial results for the first quarter ended along with Limited Review Report will be made available on the Company's website. The meeting commenced at 03:00 p.m. and concluded at 04:00 p.m. Kindly take the same on record. FOR HIT KIT GLOBAL SOLUTIONS LIMITED (Khushboo Doshi) Company Secretary & Compliance Officer Date: 13" August, 2026 Place: Mumbai HIT KIT GLOBAL SOLUTIONS LIMITED CIN:L70100MH1988PLCO49929 Regd(O) : Unit No. 1, Uttam Villa, St. Marry Road, Vileparle (W), Mumbai-400056 Email: hitkit.global@gmail.com Website: hitkitglobal.com STATEMENT OF UN-AUDITED FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED 30TH JUNE, 2026 (Rs.in Lakhs except EPS) Quarter Ended Year Ended PARTICULARS 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited Revenue from Operations 38.53 3 6.56 1 9.90 103.08 Other Income 0.90 6 .00 6.00 Total Revenue 39.43 42.56 1 9.90 109.08 Expenses: a) Cost of material consumed b) Purchase of stock-in-trade 29.18 3 2.04 8 .74 69.14 c) Changes in Inventories of Finished Goods, Work-in-Progress 0.00 and Stock-in-Trade - d) Employee benefit expenses 2.21 1 .89 2 .36 8.04 e) Finance Costs 0.00 0 .11 - 0.28 f) Depreciation and amortization expenses - 0.00 g) Other Expenses 5.59 5 .85 5 .78 23.16 Total Expenses 36.99 39.89 1 6.88 100.62 Profit (+)/Loss (-) before Exceptional items and tax 2.45 2.67 3 .02 8.46 Exceptional Items - - - - Profit (+)/Loss (-) before tax 2.45 2.67 3 .02 8.46 Income Tax Expenses - 1) Current Tax 0.64 0.69 0 .79 2.20 2) Short/(Excess) provision of Previous Year -2.77 - - 2.77 3) Deffered Tax - - - Profit (+)/Loss (-) for the period 1.81 4.75 2 .23 9.03 Other Comprehensive Income (after tax) - - - Total Comprehensive Income for the period 1.81 4.75 2 .23 9.03 1,078.00 1,078.00 1,078.00 Paid up Equity Share Capital (Face Value Rs. 2/- Each) 9 28.00 Other Equity - - - Earnings per equity share (Face Value Rs. 2) (Not annualised) Basic Earning per share 0.0034 0.0088 0.01 0.0168 Diluted Earning per share 0.0034 0.0088 0.01 0.0168 Notes: 1)TheUnauditedfinancialresultsforthequarterended30th June,2026 havebeen reviewedby theAudit Committeeand approvedbytheBoardofDirectorsattheirmeetingheldon13thAugust,2026.TheStatutoryAuditorsoftheCompanyhave carried out a Limited Review of the aforesaid results 2) The aforesaid unaudited financial results for the quarter ended 30th June ,2026 has been prepared in accordance with Companies(IndianAccountingStandard)Rule,2015asprescribedunderSection133oftheCompaniesAct,2013readwith relevantrulesissuedthereunderandintermsofRegulation33andRegulation52ofSEBI(ListingObltigationanddisclosure Requirements ) Regulations, 2015, as amended. 3) Item of Incomes/ Expenses/Assets/ Liabilites including borrowings / aadvances/ provison for various taxes , common administrative expenses etc which are not directly attributable / identifiable / allocable to an operating segment has been shown as unallocable items. 4) The Company has two reportable segment a. Retail of agro produce and b. Resort and Property Development 5) The figures for the previous period have been regrouped and/or reclassified wherever necessary. By order of the Board of Directors For Hit Kit Global Solutions Limited Kamal Agrawal Place: Mumbai Managing Director Date: 13/08/2026 DIN: 07646000 HIT KIT GLOBAL SOLUTIONS LTD (CIN : L70100MH1988PLC049929) Regd(O) : Unit No. 1, Uttam Villa, St. Marry Road, Vileparle (W), Mumbai-400056 Email: hitkit.global@gmail.com Website: hitkitglobal.com STATEMENT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER JUNE 30, 2026 Particulars Quarter Ended Year Ended 30.06.2026 31.03.2026 31.03.2026 Audited Audited Audited Segment Revenue a. Retail of agro produce 38.53 36.56 1 03.08 b. Resort and Property Development - c. Unallocable 0.90 6.00 6 .00 Net Sales/Income from Operation 39.43 42.56 109.08 Segment Results a. Retail of agro produce 38.53 36.56 1 03.08 b. Resort and Property Development - - c. Unallocable 0.90 6.00 6 .00 Less: Interest and Finance Charges 0.00 0.11 0 .28 Total Segment Result before Tax 39.43 42.45 1 08.80 Less: Other Unallocable Expenditure 36.98 39.78 1 00.34 Total Profit Before Tax 2.45 2.67 8 .46 Capital Employed (Segment Assets - Segment Liabilities) a. Retail of agro produce 19.64 16.23 16.23 b. Resort and Property Development 1,145.65 1,195.34 1,195.34 c. Unallocable 127.10 78.94 78.94 Total Capital Employed 1292.39 1,290.51 1 ,290.51 For Hit Kit Global Solutions Ltd (CIN : L70100MH1988PLC049929) Place : Mumbai Kamal Agrawal Date : 13.08.2026 Managing Director DIN: 07646000