HIT KIT GLOBAL SOLUTIONS LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Reg 30 of SEBI (LODR) Regulations 2015 this is to inform you that the Board of Directors in the meeting held on 22nd August, 2024 approved the regularization of Mr. Suresh Motilal Jain as the executive Director subject to members approval in the ensuing Annual General Meeting.