Outcome of Board Meeting held on 11th November 2019

Results for the quarter and half year ended 30.09.2019

Intimation of Board Meeting scheduled to be held on 11th November,2019 published in newspaper on 9th November, 2019 in Navshakti and Free press Journal.

HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve the Unaudited Financial Result and Limited Review Report of the Company for the quarter and half year ended 30th September,2019 and to consider any other matter with the permission of Chair. As intimated vide letter dated 4th October, 2019, the trading window would remain closed till 48 hours after the results are made public.

PCS Certificate for Transfer/Transmission/Transposition for the half year ended 30.09.2019

Compliance certificate under regulation 7(3) for the half year ended 30.09.2019

Hit Kit Global Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ishita Rushabh SanghaviDesignation :- Company Secretary and Compliance Officer

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ishita Rushabh SanghaviDesignation :- Company Secretary and Compliance Officer

Closure of trading window for the quarter ended 30th September 2019 with immediate effect