BITS Ltd

In terms of Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the copy of the Annual Report of the Company for the financial year 2022-23 along with the Notice convening the 31st Annual General Meeting of the Company scheduled to be held on Sunday 06th August 2023 at 05:00 P.M. through Video Conferencing in accordance with the applicable provisions of the Companies Act- 2013 read with SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.