HIT KIT GLOBAL SOLUTIONS LTD. - Appointment of Company Secretary and Compliance Officer

Pursuant to the Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Board of Directors at its meeting held on 11th November, 2020 appointed Ms. Khushboo Harsh Doshi (Mem No.A36160, eCSIN: EA036160A000096825) as Company Secretary & Compliance Officer of the Company with immediate effect.