We wish to inform you that a meeting of Board of Directors of Hit Kit Global Solutions Limited ("the Company") is scheduled to be held on Wednesday, 24th April, 2024 inter alia, to consider and evaluate a proposal for raising of funds by way of issue of equity shares, convertible securities and / or any other eligible securities, on a rights / preferential basis or any other permissible mode / and / or combination thereof as may be considered appropriate, subject to all such regulatory / statutory approvals as may be required. Further, as per the Companies Code of Conduct for Prohibition of Insider Trading, the trading window shall remain closed with effect from 18th April, 2024 till 48 hours after the closure of meeting to be held on 24th April, 2024.