BITS LTD. - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 29TH MAY, 2024

The Board of Directors at its meeting held today i.e. 29th May, 2024, have considered and approved the following agenda items: A) The Audited (Standalone & Consolidated) Financial Results for the Quarter & Financial Year Ended 31st March, 2024; B) Appointment of M/s. Pritika Nagi & Associates, Practicing Company Secretary, as Secretarial Auditor of the Company for the Financial Year 2024-25. C) Any other items as mentioned in the agenda.