Completion of dispatch of 34th Annual General Meeting Notice & Annual Report to the shareholders of the company.

To, Date: 04th September, 2026 The Manager (Listing) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 SUBJECT: - COMPLETION OF DISPATCH OF 34THANNUAL GENERAL MEETING NOTICE OF BITS LIMITED Dear Sir/Ma’am, Pursuant to Regulation 30 and other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Today i.e. Friday, 04th September, 2026, Company has completed the dispatch of the 34thAnnual General Meeting‘s Notice along with Annual Report for the Financial Year 2025-26 to all the members whose name are recorded in the register of the members or in register of beneficial interest owners maintained by depositories as on 28th August, 2026. Kindly take the same in your records and oblige. Thanking You, Yours Faithfully, For Bits Limited Omprakash Ramashankar Pathak Managing Director DIN - 01428320