Bil Energy System Ltd

1. Mr. Rajendrakumar Anandilal Choudhary (DlN: 00494663) Executive Director (Chairperson) of thecompany have vide their resignation letter dated 09th May2022 resigned from the Board of the Company with immediate effect on account of pre- occupation and other commitments he is not in a position to continue as Director of Bit Energy systems Limited.2. Sureshkurnar Anandilal Choudhary (DlN: 00494510) (Non-Executive) Non-tndependentDirector of the Ccmpany have vide their resignation letter dated 09th May2022 resigned from the Board of the Company with immediate effect on account of pre- occupation and other commitments he is not in a position to continue as Non-lndependent Director of Bil EnergySystems Limited.