BARTRONICS INDIA LTD. - Board Meeting Intimation for Prior Intimation Pursuant To Regulation 29(1)(D) Of The SEBI (LODR) Regulations, 2015 For Issuance & Allotment Of Equity Shares

BARTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2023 ,inter alia, to consider and approve This is to inform you that, in accordance with the resolution plan approved by the Hon'ble NCLT, Hyderabad Bench vide its order dated March 10, 2022, the Monitoring Agent (erstwhile Resolution Professional) of the Company is considering the proposal for issuance & allotment of 27,41,19,066 fully paid up equity shares at its face value of Re. 1/- to Antanium India Private Limited (formerly known as Triterras Smart Systems India Private Limited), the Successful Resolution Applicant on Tuesday, March 28, 2023. This intimation is given pursuant to Regulation 29(1)(d) of the SEBI (LODR) Regulations, 2015. We request you to kindly take this information on record.