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BITS Ltd

Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 14TH JANUARY 2026

04:44 PM, 14th Jan 2026

The Board of Directors at its meeting held today i.e. Wednesday 14th January 2026 have considered and approved the following agenda items:A) The Un-Audited Standalone & Consolidated Financial Results for the Quarter and Nine Months Ended 31st December 2025;B) Any other items as mentioned in the agenda.

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