Bits Ltd - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 14TH JANUARY, 2026

The Board of Directors at its meeting held today i.e. Wednesday, 14th January, 2026, 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 ,2025; B) Any other items as mentioned in the agenda.