Bits Ltd - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 14TH OCTOBER, 2025

The Board of Directors at its meeting held today i.e. Tuesday, 14th October, 2025, have considered and approved the following agenda items: A) The Un-Audited Standalone & Consolidated Financial Results for the Quarter and Half Year Ended 30th September ,2025; B) Any other items as mentioned in the agenda.