HIT KIT GLOBAL SOLUTIONS LTD. - Board Meeting Outcome for 22Nd August, 2024

In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Thursday, 22nd August, 2024 at 12:30 p.m. has considered and approved the agenda items mentioned in attached outcome