HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 ,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 Wednesday, 11th May, 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 approve change of Registered Office of the Company locally from existing, 'Office No. 402, 4th Floor, ''Kane Plaza'', Mind Space off Link Road, Malad (West) Mumbai MH 400064' TO Shop No.G-48, Ground Floor, Evershine Mall, Link Road, Chincholi Bunder Road, Malad West, Mumbai-400064.