Hit Kit Global Solutions Ltd

We are pleased to inform the Stock Exchange that the Board of Directors of Hit Kit Global Solutions Limited at their meeting held on Thursday 10th August 2023 at the Registered Office of the Company at Office No.142 1st Floor Evershine Mall Mind Space Off. Link Road Malad (W) Mumbai-400064 has considered and approved the following: The Un-audited Financial Results along with Limited Review Report for the Quarter ended on 30th June 2023. Appointment of M/s. Motilal & Associates Chartered Accountants as Internal Auditors of the Company under section 138(1) of the Companies Act 2013 for the Financial Year 2023- 2024 . Other routine Business.