The Board of the Directors at its meeting held on 24th July 2026 have considered and approved the Unaudited Standalone & Consolidated Financial Results for the Quarter Ended 30.06.2026.

To, Date:- 24th July, 2026 The Manager (Listing) BSE Limited Phiroze Jee Jeebhoy Towers Dalal Street, Mumbai- 400001 SUBJECT: - OUTCOME OF BOARD MEETING HELD ON 24TH JULY, 2026 Dear Sir/ Ma’am, The Board of Directors at its meeting held today i.e. 24th July, 2026, have considered and approved the following agenda items: A) The Un-Audited Standalone & Consolidated Financial Results for the Quarter and Three Months Ended 30th June, 2026; B) Any other items as mentioned in the agenda. In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. A copy of duly signed Un-Audited Standalone & Consolidated Financial Results along with the Limited Review Report for the Quarter and Three Months Ended 30th June, 2026, is attached as Annexure A. The Meeting of Board of the Directors commenced at 03:00 P.M. and concluded at 04:15 P.M. Kindly take the above information on your records and oblige. Thanking You, Yours Faithfully, For Bits Limited Omprakash Ramashankar Pathak Managing Director DIN - 01428320 R C CHADDA & CO LLP A-27, Vivek Vihar, CHARTERED ACCOUNTANTS Phase-II, Delhi-110095 LLP Identification No.: AAB-4836 Mob. : 9810124112, 9971991971 (Registered with Limited Liability) Email: rccandco@gmail.com LIMITED REVIEW REPORT ON THE STANDALONE UN-AUDITED FINANCIAL RESULTS OF BITS LIMITED FOR THE QUARTER AND THREE MONTHS ENDED 30TH JUNE, 2026 The Board of the Directors, BITS LIMITED, Office No. 23, 1st Floor, 130/132, Great Western Building, Shahid Bhagat Singh Road, Fort, Mumbai- 400023 We have reviewed the accompanying statement of Standalone Un-Audited Financial Results of Bits Limited (‘the Company’) for the Quarter and Three Months Ended June 30, 2026 (‘the Statement’), attached herewith, being submitted by the Company pursuant to requirements of Regulation 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations, 2015’) as amended. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors of the Company. The preparation of the Statement is in accordance with the recognition and measurement principles laid down in the Indian Accounting Standards 34 ("Ind AS 34"), Interim Financial Reporting, prescribed under section 133 of the Companies Act, 2013 read with Rule 3 of Companies (Indian Accounting Standards) Rules, 2015, as amended, and is the responsibility of the Company’s management and has been approved by the Board of Directors of the Company. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of Un-Audited Financial Results prepared in accordance with applicable Indian Accounting Standards (‘Ind AS’) prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued there under and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of Regulation 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including the manner in which it is to be disclosed, or that it contains any material misstatement. For R. C. Chadda & Co. LLP Chartered Accountants (FRN: 003151N) Bhishm Madan Date: 24th July, 2026 (Partner) Place: - New Delhi Membership No: - 524462 UDIN - 26524462OGMLAO8001 STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30th JUNE, 2026 (Rs. in Lakh) Sr. No Particulars Quarter Ended Year Ended (30.06.2026) (31.03.2026) (30.06.2025) (31.03.2026) Unaudited Unaudited Unaudited Audited i Revenue from Operation 43.54 43.18 30.90 146.66 ii Other Income 0.70 1.11 0.11 19.44 iii Total Revenue (i+ii) 44.24 44.29 31.01 166.10 iv Expenses Purchase of Stock in Trade - - - - Employee benefit expenses 7.50 7.41 7.02 30.68 Finance Cost - - - - Depreciation and Amortisation Expenses 4.56 5.77 5.35 22.16 Other Expenditure 15.84 8.52 11.25 46.34 Total Expenses 27.90 21.70 23.62 99.18 v Profit/ (loss) before exceptional Item & Tax (iii-iv) 16.34 22.59 7.39 66.92 vi Exceptional Items - - - - vii Profit before tax (v-vi) 16.34 22.59 7.39 66.92 viii Tax expense - - - - (a) Current tax - - - - (b) Deffered tax - - - - (c )Prior Period Adjustment Tax - - - - ix Profit/ (loss) for the period (vii-viii) 16.34 22.59 7.39 66.92 x Other Comprehensive Income 1 (a) Items that will not be reclassified to profit or (loss) - - - - (b) Income tax relating to items that will not be reclassified - - - - to profit or (loss) 2 (a) Items that will be reclassified to profit or (loss) - - - - (b) Income tax relating to items that will be reclassified - - - - to profit or (loss) (b) Prior Period - - - Total - - - - xi Total Comprehsive income for the period (ix+x) 16.34 22.59 7.39 66.92 xii Paid up Equity share value Capital (Face Value Rs 2/-) 2,237.50 2,237.50 2,237.50 2,237.50 xiii Earning per Equity Share of Rs. 2/- Each : Basic EPS 0.0146 0.0202 0.0066 0.0598 Diluted EPS 0.0146 0.0202 0.0066 0.0598 PART – II (Select Information for the Quarter Ended 30TH JUNE, 2023 A PARTICULARS OF SHAREHOLDING 1 Public Shareholding Number of Shares 39075814 39075814 39075814 39075814 Percentage of shareholding 34.93% 34.93% 34.93% 34.93% 2 Promoter and promoter group shareholding a) Pledged/Encumbered b) Non-encumbered Number of Shares 72799186 72799186 72799186 72799186 Percentage of Shares (as total shareholding of promoter and promoter 100% 100% 100% 100% group) Percentage of shares (as a % of the total share capital of the 65.07% 65.07% 65.07% 65.07% company) PARTICULARS B INVESTOR COMPLAINTS Pending at the beginning of the quarter Nil Receiving during the quarter Nil Disposed of during the quarter Nil Remaining unresolved at the end of the quarter Nil Note: The Above unaudited financial statements \ results for the Quarter ended as on 30th June 2026, have been reviewed by audit committee and approved by the Board of 1 Directors in meeting held on 24th July 2026. 2 The previous year figures have been regrouped , re classified and recasted wherever necessary. 3 The Company operates in only one segement 4 The figures for the quarter ended 31st March 2026 are the balancing figures between audited figures in respect of the full financial year 2025-26 and the published year to date figures upto 31st Dec 2025. By the order of the Board of Directors For BITS LIMITED Place Mumbai OMPRAKASH RAMASHANKAR PATHAK Date: 24.07.2026 (MANAGING DIRECTOR) DIN-01428320 R C CHADDA & CO LLP A-27, Vivek Vihar, CHARTERED ACCOUNTANTS Phase-II, Delhi-110095 LLP Identification No.: AAB-4836 Mob.: 9810124112, 9971991971 (Registered with Limited Liability) Email: rccandco@gmail.com LIMITED REVIEW REPORT ON THE CONSOLIDATED UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND THREE MONTHS ENDED 30TH JUNE, 2026 The Board of the Directors, BITS LIMITED, Office No. 23, 1st Floor, 130/132, Great Western Building, Shahid Bhagat Singh Road, Fort, Mumbai- 400023 We have reviewed the accompanying statement of Consolidated U [Showing first 8,000 characters — download PDF for full document]