Hit Kit Global Solutions Ltd

Dear Sir This is to inform you that the Board of Directors at its Meeting for the Financial Year 2022-23 held on Friday 10th February 2023 at the Registered Office of the Company inter alia have taken on record and approved amongst other matters the following business: 1. The Un-audited Financial Results of the Company along with the Limited Review Report for the Third Quarter ended on 31st December 2022 in accordance with the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015