Hit Kit Global Solutions Limited Press Release Aug 31 2026

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 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 Meeting6. To consider and transact any other business with the permission of the Chair.

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