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Bartronics India Ltd

Board Meeting Outcome for Intimation Of Outcome Of Meeting Of The Board Of Directors Of Bartronics India Limited (The Company) Held On June 09 2023

05:01 PM, 9th Jun 2023

The board approved the following:1. Acquisition of 30% equity shares of Ampivo Smart Technologies Private Limited (formerly known as Ampivo Technologies Private Limited) (hereinafter called as ASTP)2.Issue of equity shares of the Company on preferential basis for consideration other than cash3.c. Seeking approval of shareholder for issuance of equity shares on a preferential basis through Postal Ballot (e-voting only).

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