Please find the attached Intimation regarding Resignation of Ms. Khushboo Doshi as a Company Secretary and Compliance Officer of the Company

HitKit it 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, Fort, Mumbai— 400 001 Scrip code: 532359 Sub: Intimation of resignation of Company Secretary & Compliance Officer. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Khushboo Doshi (ACS: 36160) has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company with effect from July 24, 2026 and Board has taken on record the resignation with effective from August 18, 2026 in the Board Meeting held on 13t Aug, 2026. The details as per the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is given in “Annexure A”. You are requested to take the above information on record. Thanking you, FOR HITKIT GLOBAL SOLUTIONS LIMITED (Suresh Motilal Jain) Director DIN: 01869768 Date: 18" August, 2026 Place: Mumbai HitKit it 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 “Annexure A” Sr. No. Details of events that needs to be provided | Information of such event (s) 1 Reason for change viz. appeintment; | Ms. Khushboo Doshi, has tendered her resignation, remeval-death-or-otherwise resignation from the office of Company Secretary & Compliance Officer and Board has taken on record the resignation with effective from August 18, 2026 in the Board Meeting held on 13t Aug, 2026. 2 Date of Cessation August, 18, 2026 3 Brief Profile (In case of appointment) Not Applicable 4 Disclosure of relationship between Directors| Not Applicable (In case of appointment) 5 Letter of Resignation along with detailed Enclosed reason for resignation Date: 250020260 The Board of Directors, Hit Kit Global Solutions Limited Office No. 3131/B, Rustomjee Eaze Zone, Laxmi Singh Complex, Malad West, Mumbai - 400064 Sub: Resignation from the post of Company Scerctary of Hit Kit Global Solutions Limited. Dear Sir / Mam, I'hereby tender my Resignation as a Company Secretary and Compliance Officer (KMP) of Hit Kit Global Solutions Limited with cffeet from 24" July, 2026 to pursuc Carcer Opportunitics outside the Company. I convey my sincere thanks to the Board of Dircctors and Scnior Management of the Company for their extended support and cooperation during my tenure. Thank You, Yours Faithfully, Khushboo Doshi Membership no. - A36160