BITS LTD. - Board Meeting Outcome for Board Meeting Outcome For Un-Audited Financial Results (Standalone & Consolidated) For The Quarter And Nine Month Ended December 31, 2021

The Board of Directors at its meeting held today i.e. 14th February, 2022 have considered and approved the following agenda items: A) The Un-Audited Standalone Financial Results for the Quarter and Nine Months Ended 31st December, 2021; B) The Un-Audited Consolidated Financial Results for the Quarter and Nine Months Ended 31st December, 2021; C) Any other items as mentioned in the agenda.