BITS LTD. - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 07TH FEBRUARY, 2025

The Board of Directors at its meeting held today i.e. 07th February, 2025, have considered and approved the following agenda items: A)The Un-Audited Standalone & Consolidated Financial Results for the Quarter and Nine Months Ended 31st December, 2024; B)Any other items as mentioned in the agenda.