Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Bits Ltd 2 CIN NO. L72200DL1992PLC241971 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2024-25, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2024-25, 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-SURENDRA SINGH TANGARDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- NIDHI PARASHAR Designation : -CHIEF FINANCIAL OFFICER Date: 04/04/2025

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BITS Ltd.

04 Apr 2025

10.19

4.41%

Company Update

Bits Ltd - 526709 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed here with the certificate issued by Mas Services Limited, RTA of the Company for the Quarter and Year ended 31.03.2025.

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BITS Ltd.

25 Mar 2025

10.19

4.41%

SAST

Bits Ltd - 526709 - Closure of Trading Window

BSE India

Pursuant to provisions of the SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for trading in securities of company will remain close from 01.04.2025 till 48 hours after declaration of results of the quarter and year ended 31.03.02025.

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BITS Ltd.

10 Feb 2025

10.19

4.41%

Company Update

BITS LTD. - 526709 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, please find enclosed herewith scanned copy of Newspaper publication of Financial Results for the Quarter and Nine Months Ended 31.12.2024.

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BITS Ltd.

07 Feb 2025

10.19

4.41%

Corp. Note

BITS LTD. - 526709 - Integrated Filing (Financial)

BSE India

Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024 read with BSE Circular No. 20250102-4 and NSE Circular No. NSE/CML/2025/02 dated January 02, 2025; we are submitting herewith Integrated Filing (Financial) for the Quarter Ended 31.12.2024.

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BITS Ltd.

07 Feb 2025

10.19

4.41%

Result

BITS LTD. - 526709 - OUTCOME OF BOARD MEETING HELD ON 07TH FEBRUARY, 2025

BSE India

The Board of Directors at its meeting held on 07th February, 2025 have considered and approved the Un-Audited Standalone & Consolidated Financial Results for the Quarter and Nine Months Ended 31.12.2024.

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BITS Ltd.

07 Feb 2025

10.19

4.41%

Board Meeting

BITS LTD. - 526709 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 07TH …

BSE India

The Board of Directors at its meeting held today i.e. 07th February, 2025, 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, 2024; B)Any other items as mentioned in the agenda.

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BITS Ltd.

28 Jan 2025

10.19

4.41%

Company Update

BITS LTD. - 526709 - Update on board meeting

BSE India

The Board Meeting to be held on 30/01/2025 has been revised to 07/02/2025 The Board Meeting to be held on 30/01/2025 has been revised to 07/02/2025.

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BITS Ltd.

24 Jan 2025

10.19

4.41%

Board Meeting

BITS LTD. - 526709 - Board Meeting Intimation for Intimation Of Date Of Board Meeting

BSE India

BITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, January 30, 2025 inter-alia, to consider and approve the Un-Audited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter and Nine Months Ended December 31, 2024.

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Is BITS Ltd. worth buying?

91 Votes:

Buy 73.63%

Sell 9.89%

Hold 16.48%