News Announcement

Hit Kit Global Solutions: Board Meeting Outcome for Outcome For The Board Meeting Held On 17Th June 2024

Hit Kit Global Solutions Limited at its Board Meeting held on Monday 17t June 2024 has approvedallotment of 75 00 000 Convertible Warrants of Rs. 2/- each at an issue price of Rs. 2/- on preferentialbasis on receipt of 25% of application money aggregating to Rs. 37 50 000/- and 94 00 000 Equity Sharesof Rs. 2/- each at an issue price of Rs. 2/- on preferential basis on receipt of application moneyaggregating to Rs. 1 88 00 000/-Further the Company has made allotment against the in-principle approval received from BSE Limitedvide letter no. LOD/PREF/DA/FIP/354/2024-25 dated 03" June 2024 for issue of 75 00 000 warrantsconvertible into equity shares and 96 50 000 Equity Shares.

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