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.

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Bil Energy Systems Ltd.

10 May 2022

Corp. Note

BIL ENERGY SYSTEMS LTD. - 533321 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

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.

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Bil Energy Systems Ltd.

06 May 2022

Company Update

BIL ENERGY SYSTEMS LTD. - 533321 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

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

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Bil Energy Systems Ltd.

06 May 2022

Corp. Note

BIL ENERGY SYSTEMS LTD. - 533321 - Board Meeting Outcome for Outcome Qf Board Meeting Held …

BSE India

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

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Bil Energy Systems Ltd.

21 Apr 2022

Company Update

BIL ENERGY SYSTEMS LTD. - 533321 - Compliance With Regulation 7(3) Of SEBI (Listing Obligations And …

BSE India

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.

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Bil Energy Systems Ltd.

18 Apr 2022

Company Update

BIL ENERGY SYSTEMS LTD. - 533321 - Submission Of Certificate Under Regulation 40(9) For The Period …

BSE India

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.

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Bil Energy Systems Ltd.

12 Apr 2022

Company Update

BIL ENERGY SYSTEMS LTD. - 533321 - Statement Of Investor Complaints For The Quarter Ended March 2022

BSE India

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

Is Bil Energy Systems Ltd. worth buying?

38 Votes:

Buy 63.16%

Sell 23.68%

Hold 13.16%