BITS LTD.

Bits Ltd has announced the completion of the dispatch of its 34th Annual General Meeting (AGM) Notice along with the Annual Report for the Financial Year 2025-26. The dispatch was completed on Friday, September 4, 2026, to all shareholders recorded as of August 28, 2026. This action is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and pertains to the company's operational and financial reporting for the past fiscal year.

Bits Ltd has dispatched letters via post to shareholders who have not registered their email addresses, providing a web-link and path to access the Annual Report 2025-26. This action complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also informed shareholders about the 34th Annual General Meeting scheduled for September 27, 2026, to be held via Video Conferencing. Additionally, shareholders are urged to update their PAN, KYC, Nomination, and Bank Details with the Registrar and Share Transfer Agent (RTA) as mandated by SEBI, especially those holding shares in physical form, to avoid service disruptions.

Bits Ltd has announced its 34th Annual General Meeting (AGM) scheduled for Sunday, September 27, 2026, at 02:30 P.M. (IST). The meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The notice of the AGM, for the financial year 2025-26, is being sent electronically to shareholders and is also available on the company's website (www.bits.net.in). Key agenda items include the adoption of audited financial statements for FY2025-26, re-appointment of Mr. Omprakash Ramashankar Pathak as Director, appointment of M/S P R P A & COMPANY LLP as Statutory Auditors for 5 years, and alteration of the Memorandum of Association.

Bits Ltd has issued a continuation notice regarding its 34th Annual General Meeting (AGM) scheduled for Sunday, September 27, 2026, at 02:30 P.M. IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company is dispatching its 34th Annual Report, including the Notice of AGM for the financial year 2025-26, to all shareholders electronically. The Annual Report and Notice of AGM are also available on the company's website, www.bits.net.in. Key agenda items include the adoption of audited financial statements for FY 2025-26 and the re-appointment of Mr. Omprakash Ramashankar Pathak as a director.

Bits Ltd's Board of Directors, in a meeting held on August 27, 2026, approved several key resolutions. These include the appointment of M/S P R P A & COMPANY LLP as Statutory Auditors, subject to shareholder approval, to fill a casual vacancy. The Board also approved the alteration of the Object Clause of the Memorandum of Association, pending shareholder and regulatory approvals. Furthermore, the 34th Annual General Meeting is scheduled for September 27, 2026, to be held via Video Conferencing. The company also approved the Director's Report for FY 2025-26 and set the closure of the Register of Members and Share Transfer Books from September 21-27, 2026, for the AGM. Ms. Pritika Nagi was appointed as Scrutinizer for e-voting.

Bits Ltd's Board of Directors, in a meeting held on August 27, 2026, approved the appointment of M/s. P R P A & Company LLP as Statutory Auditors, filling a casual vacancy. The board also approved alterations to the Memorandum of Association, fixed the 34th Annual General Meeting (AGM) for September 27, 2026, and approved its notice and agenda. The Register of Members and Share Transfer Books will be closed from September 21-27, 2026, for the AGM. Ms. Pritika Nagi was appointed as the e-voting scrutinizer for the AGM, with e-voting available from September 24-26, 2026. The draft Director's Report for FY 2025-26 was also approved.

Bits Ltd has announced its 34th Annual General Meeting (AGM) to be held on September 27, 2026, via Video Conferencing. The Board of Directors approved the appointment of M/S P R P A & COMPANY LLP as Statutory Auditors to fill a casual vacancy, subject to shareholder approval. Additionally, the company will seek shareholder approval for an alteration to the Objects Clause of its Memorandum of Association. The Register of Members and Share Transfer Books will be closed from September 21 to September 27, 2026, for the AGM. E-voting will be open from September 24 to September 26, 2026.

Bits Ltd announced the resignation of its statutory auditors, M/s. R C Chadda & Co. LLP, Chartered Accountants (FRN 003151N), effective August 11, 2026. The auditors cited pre-occupied assignments requiring substantial time and resources as the reason for their resignation. Prior to resigning, they completed the audit for the financial year ended March 31, 2026, with an audit report dated May 25, 2026, and provided a limited review report for the quarter ended June 30, 2026, dated July 24, 2026. The company is required to make necessary filings with regulatory authorities.

Bits Ltd announced that its Board of Directors, in a meeting held on July 24, 2026, has considered and approved the Un-Audited Standalone & Consolidated Financial Results for the Quarter and Three Months Ended June 30, 2026. The company submitted these results along with a Limited Review Report as per SEBI regulations. The board meeting commenced at 3:00 PM and concluded at 4:15 PM.

Bits Ltd announced that its Board of Directors, in a meeting held on July 24, 2026, has considered and approved the Unaudited Standalone & Consolidated Financial Results for the Quarter Ended June 30, 2026. The company submitted the results along with a Limited Review Report as per SEBI regulations. The board meeting commenced at 3:00 PM and concluded at 4:15 PM.