Pursuant to regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 please find enclosed Scrutinizers Report & Voting Results of 34th Annual General Meeting of the Company held on Sunday, 27.09.2026

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C� paynS ecr&e Ctoamrpyl iOaffincceer M.NoA.5 5553 Annexure - I General information about company Scrip code 526709 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE839A01021 Name of the company BITS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 27-09-2026 Start time of the meeting 02:30 PM End time of the meeting 02:59 PM Scrutinizer Details Name of the Scrutinizer PRITIKA NAGI Firms Name PRITIKA NAGI & ASSOCIATES Qualification CS Membership Number 29544 Date of Board Meeting in which appointed 27-08-2026 Date of Issuance of Report to the company 28-09-2026 Voting results Record date 19-09-2026 Total number of shareholders on record date 43384 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 35 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) OF Description of resolution considered THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31ST, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 72799186 100 72799186 0 100 0 Poll 0 0 0 0 0 0 Promoter 72799186 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 72799186 72799186 100 72799186 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 77500 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 77500 0 0 0 0 0 0 E-Voting 30544 0.0783 22576 7968 73.913 26.087 Poll 0 0 0 0 0 0 38998314 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 38998314 30544 0.0783 22576 7968 73.913 26.087 Total 111875000 72829730 65.0992 72821762 7968 99.9891 0.0109 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO APPOINT MR. OMPRAKASH RAMASHANKAR PATHAK (DIN: - Description of resolution considered 01428320) AS DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 72799186 100 72799186 0 100 0 Poll 0 0 0 0 0 0 Promoter and 72799186 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 72799186 72799186 100 72799186 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 77500 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 77500 0 0 0 0 0 0 E-Voting 30433 0.078 22465 7968 73.8179 26.1821 Poll 0 0 0 0 0 0 38998314 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 38998314 30433 0.078 22465 7968 73.8179 26.1821 Total 111875000 72829619 65.0991 72821651 7968 99.9891 0.0109 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO APPOINT M/S P R P A & COMPANY LLP, FRN: N500344, CHARTERED Description of resolution considered ACCOUNTANTS, AS STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF 5 YEARS AND TO FIX THEIR REMUNERATION THEREOF; No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 72799186 100 72799186 0 100 0 Poll 0 0 0 0 0 0 Promoter 72799186 and Postal Ballot Promoter (if 0 0 0 0 0 0 Group applicable) Total 72799186 72799186 100 72799186 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 77500 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 77500 0 0 0 0 0 0 E-Voting 30544 0.0783 22576 7968 73.913 26.087 Poll 0 0 0 0 0 0 38998314 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 38998314 30544 0.0783 22576 7968 73.913 26.087 Total 111875000 72829730 65.0992 72821762 7968 99.9891 0.0109 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? TO ALTER THE OBJECT CLAUSE OF MEMORANDUM OF Description of resolution considered ASSOCIATION OF THE COMPANY: % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 72799186 100 72799186 0 100 0 Poll 0 0 0 0 0 0 Promoter and 72799186 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 72799186 72799186 100 72799186 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 77500 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 77500 0 0 0 0 0 0 E-Voting 30544 0.0783 22465 8079 73.5496 26.4504 Poll 0 0 0 0 0 0 38998314 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 appl [Showing first 8,000 characters — download PDF for full document]