HitKit mit it Global Solutions Limited CIN:L70100MH1988PLC049929 Regd.

Office No.3131/B, Rustomjee Eaze Zone, Laxmi Singh Complex, Malad (West), Mumbai-400064. Tel.

No.: 022-49696739. Email: hitkit.global@gmail.com.

Website: www.hitkitglobal.com To, BSE Limited New Trading Wing, Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai —400 001 Scrip code — 532359 Subject: Outcome of Board Meeting for allotment of 20,00,000 Equity Shares upon conversion of Convertible Warrants held on 09 June, 2025. Dear Sir, We would like to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board of Directors of the Company in the Board Meeting held today i.e, 09 June, 2025 at the Registered office of the Company, have allotted first tranche of 20,00,000 Equity Shares of Rs. 2/- each, fully paid up pursuant to conversion of 20,00,000 convertible warrants into Equity Shares on Preferential Basis in accordance with the Special resolution passed by the shareholders on 24" May, 2024 and pursuant to the In-principle approval received from BSE Limited vide their letter number LOD/PREF/DA/FIP/354/2024-25 dated 03 June, 2024. As per Regulation 169(2) of the SEBI (ICDR) Regulations, 2018, 25% of the allotment price had been paid by the allottee(s) in to the Bank Account of the Company at the time of subscription.

Further the holders of 20,00,000 convertible warrants have paid the balance 75% of the consideration and exercised their right of conversion.

The details of allotment are as follows: Sr. No | Name of the Allottee(s) No. of Equity 75% of Issued Shares Price (Rs.) 1. Brillant Properties Private limited 20,00,000 30,00,000 TOTAL 20,00,000 30,00,000 Consequent to the said allotment, the Paid-up Equity Share Capital of the Company stands increased to Rs. 9,68,00,000/- (Rupees Nine Crores Sixty Eight Lakhs only) divided into 4,84,00,000 (Four Crores Eighty four lakhs only) Equity Shares of face value Rs. 2/- each.

The new equity shares issued rank pari-passu with the existing equity shares. ----------------Page (0) Break---------------- HitKit mit it Global Solutions Limited CIN:L70100MH1988PLC049929 Regd.

Office No.3131/8, Rustomjee Eaze Zone, Laxmi Singh Complex, Malad (West), Mumbai-400064. Tel.

No.: 022-49696739. Email: hitkit.global@gmail.com.

Website: www.hitkitglobal.com The relevant details pertaining to the above as per the SEBI circular no. SEBI/HO/CFD/CFD-PoS- 1/P/CIR/2023/123 dated 13t July, 2023 are enclosed as “Annexure A”. The Meeting of the Board of Directors of the Company was commenced at 06:00 p.m. and concluded at 07:00 p.m.

Kindly take the same on your record.

FOR HIT KIT GLOBAL SOLUTIONS LIMITED (Khushboo Doshi) Company Secretary & Compliance officer Date: 09 June, 2025 Place: Mumbai ----------------Page (1) Break---------------- HitKit mit it Global Solutions Limited CIN:L70100MH1988PLC049929 Regd.

Office No.3131/8, Rustomjee Eaze Zone, Laxmi Singh Complex, Malad (West), Mumbai-400064. Tel.

No.: 022-49696739. Email: hitkit.global @gmail.com.

Website: www.hitkitglobal.com Annexure A The disclosures as per the SEBI circular no. SEBI/HO/CFD/CFD-PoS-1/P/CIR/2023/123 dated 13® July, 2023 regarding the conversion of warrants and allo tment of equity shares, are as follows: S. No. Particulars Details 1 Type of securities issued Equity shares pursuant to exercise of Convertible warrants.

2. Type of issuance {further—public-| Preferential allotment ffering, i issue, " ‘rfl- (AI’\D / rr\n)’ g lified institutions—placement; preferential allotment etc.) 3. Total number of securities proposed | Total no. of securities: 20,00,000 Equity shares to be issued or the total amount for | at Rs. 2/- per share on receipt of balance which the securities will be issued | amount of Rs. 1.5/- per Equity shares (75% of (approximately) total consideration) Conversion ratio (1:1) — One equity share for each Convertible warrant held.

4. In case of Preferential issue the listed entity shall disclose the following additional details to the Stock Exchange(s) Names and number of the investors: Number of allottee(s) 1 Name(s) of the allottee(s) Brillant Properties Private limited Post allotment of securities - outcome of the subscription: Name Pre-Issue Shareholding Post Issue Shareholding No. of % of No. of % of Shares Share Shares Share holding Holding Brillant Properties Private 0 0% 20,00,000 4.13% limited 5. Issue price/ allotted price (in case of | Warrants had been allotted on 17*" June, 2024 convertibles) carrying a right to subscribe to 1 Equity Share ----------------Page (2) Break---------------- HitKit mit it Global Solutions Limited CIN:L70100MH1988PLC049929 Regd.

Office No.3131/8, Rustomjee Eaze Zone, Laxmi Singh Complex, Malad (West), Mumbai-400064. Tel.

No.: 022-49696739. Email: hitkit.global@gmail.com.

Website: www.hitkitglobal.com per warrant on receipt of amount at the rate of Rs. 0.5/- per warrant (25% of total consideration). Now, 20,00,000 Equity Shares have been allotted on receipt of balance amount at the rate of Rs.1.5/- per Equity Share (75% of total consideration). 6. In case of Convertible - intimation on conversion of securities or on the the lapse of tenure of instrument: The warrant holders are, subject to the SEBI (ICDR) Regulations and other applicable rules, regulations and laws, entitled to exercise the warrants in one or more tranches within a period of 18 (Eighteen) months from the date of allotment of the warrant by issuing a written notice to the Company specifying the number of warrants proposed to be exercised.

The Company shall accordingly issue and allot the corresponding number of Equity Shares of face value of Rs. 2/- (Rupees two only) each to the warrant holders; An amount equivalent to 25% of the Warrant Issue Price had been received at the time of subscription and allotment of each Warrant and the balance 75% shall be payable by the Warrant holder(s) on the exercise of Warrant(s); In the event that, a warrant holder does not exercise the warrants within a period of 18 (Eighteen) months from the date of allotment of such warrants, the unexercised warrants shall lapse and the amount paid by the warrant holders on such Warrants shall stand forfeited by the Company. ----------------Page (3) Break----------------