HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2022 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company for the Financial Year 2022-23 is scheduled to be held on Thursday, 27th October, 2022 at 5.00 p.m. at the Registered office of the Company. The Board shall, inter alia, consider and approve the followings: - 1. To take note of resignation received from Mr. Nishant Jain vide his intimation letter dated 18th October, 2022 from the directorship of the Company.