Hit Kit Global Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve 1. To appoint a director ....

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai– 400 001 Scrip code: 532359 Sub: Intimation about Board Meeting Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Hit Kit Global Solutions Limited is scheduled to be held on Friday, 04th September, 2026, at the Registered Office of the Company situated at Unit No. 1, Uttam Villa, St. Marry Road, Vileparle West, Mumbai – 400056, inter alia, to consider and approve the following matters: 1. To appoint a director in place of Mr. Suresh Motilal Jain (DIN: 01869768), who retires by rotation and being eligible, offers himself re-appointment. 2. To consider and approve the Notice convening the 35th Annual General Meeting of the Company; 3. To consider and approve the Board’s Report along with its annexures for the Financial Year 2025-26;- 4. To fix the date, time and venue for the 35th Annual General Meeting of the Company; 5. To fix the Book Closure dates for the purpose of the Annual General Meeting; and 6. To consider and transact any other business with the permission of the Chair. Kindly take the record of the same. Thanking you, FOR HIT KIT GLOBAL SOLUTIONS LIMITED Suresh Jain Executive Director Date: 31st August, 2026 Place: Mumbai