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BITS Ltd

Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 14TH OCTOBER 2025

04:06 PM, 14th Oct 2025

The Board of Directors at its meeting held today i.e. Tuesday 14th October 2025 have considered and approved the following agenda items:A) The Un-Audited Standalone & Consolidated Financial Results for the Quarter and Half Year Ended 30th September 2025;B) Any other items as mentioned in the agenda.

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