Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, as amended and any other applicable provisions, we are pleased to inform that the Extra Ordinary General Meeting (\EGM\) of the members of Hit Kit Global Solutions Limited (\the Company\) will be held on Friday, 24th may, 2024 at 12:30 p.m. (IS) through Video Conferencing ('VC') / Other Audio Visual Means ('OVAM')