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.