Hit Kit Global Solutions Ltd — Important, 04-09-2026: Company Update

Hit Kit Global Solutions' Board approved key corporate governance changes. Mr. Suresh Motilal Jain was re-appointed as Director. The company appointed M/s. NNJ & Co. as its new Secretarial Auditor for five years and Motilal & Associates LLP as its Internal Auditor for FY 2026-27. This follows the resignation of previous Secretarial Auditor, M/s. Nishant Bajaj & Associates, due to other professional commitments. The Board also finalized the Draft Directors' Report for FY 2025-26 and set the dates for the upcoming Annual General Meeting, including the book closure. These actions ensure compliance and operational continuity.