1. Mr. Rajendrakumar Anandilal Choudhary (DlN: 00494663), Executive Director (Chairperson) of the company have vide their resignation letter dated 09th May,2022, 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-tndependent Director of the Ccmpany have vide their resignation letter dated 09th May,2022, 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 Energy Systems Limited.

1. lntimation of Mr. Rajendrakumar Anandilal choudhary (DIN: 00494663), Executive Director (Chairperson) of the Company. 2 lntimation of Mr. surelshkumar Anandilal choudhary (DIN: 00494510), (Non-Executive) Non-Inddpendent Director of the Company.

Intimation of Resignaticn of Ms. Kiren Shrivastav as (Non-Executive) Independent Directors of the company.

lntimation of Resignation of Ms. Kiren Shrivastav as (Non-Executive) lndependent Directors of the company.

With reference to above mentioned subject, please find the enclosed herewith Compliance Certificate for the period ended on 31.03.2022 as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

With reference to the captioned subject, enclosed please find herewith Certificate under Regulation 40(9) issued by M/s. BhuwneshBansal& Associates, Practicing Company Secretary for the period ended on 31stMarch, 2022.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- RAJENDRAKUMAR ANANDILAL CHOUDHARYDesignation :- Chief Financial Officer

Pursuant to regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we herewith submit the certificate issued by Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended on March 31, 2022.

With reference to the captioned subject matter, please be informed that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, read with circular issued by the Stock Exchange on 02nd April, 2019 the Trading window for dealing in the Securities of the company is closed from the end of quarter till 48hrs after the declaration of the Audited Financial Results of the company for the Quarter and Financial year ended March 31, 2022.

The Board of Directors of the company at its Meeting held on Friday, 11th February, 2022, commenced at 1:00 P.M. and concluded at 2:15 P.M. has approved the following: 1. Unaudited Financial Results for the quarter ended December 31st, 2021 along with the Limited Review Report issued by the Statutory Auditors. We have enclosed herewith a copy of the said approved Unaudited Financial Results for the quarter ended December 31, 2021, along with the Limited Review Report.