BARTRONICS INDIA LTD. - Board Meeting Outcome for Outcome Of The Resolution Professional Meeting (Board Meeting) Held On February 14, 2023.

We hereby wish to inform you that the Monitoring Agent (erstwhile Resolution Professional) of the Company, at the Meeting held today i.e., February 14, 2023 inter-alia, has considered and approved the following: Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31, 2022. Took note of Limited Review Reports pertaining to aforesaid Financial Results from the Statutory Auditors of the Company. Copy of the said Un-Audited Financial Results and Limited Review Reports are annexed herewith. This is for your information and records. The Board Meeting concluded at 3:10 PM