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BITS Ltd

Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 26TH MAY 2025

04:39 PM, 26th May 2025

The Board of Directors at its meeting held today i.e. 26th May 2025 have considered and approved the following agenda items:A) The Audited (Standalone & Consolidated) Financial Results for the Quarter & FinancialYear Ended 31st March 2025;B) Any other items as mentioned in the agenda.

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