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

Pursuant to Regulation 30(2) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mrs. Varsha Pravin Shah, Independent Director of the Company has resigned w.e.f. 11th January 2020, with this Mrs. Varsha Pravin Shah ceased to be Director of the company. The reason for her resignation as also mentioned in her resignation letter is due to his pre occupation and other professional commitments.