Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that M/s. R C Chadda & Co. LLP, Chartered Accountants (FRN 003151N) have tendered their resignation vide ....

To, Dated – 11th August, 2026 BSE Limited, Department of Corporate Services, Listing Department P J Towers, Dalal Street Mumbai – 400001 Scrip Code – 526709 Subject: Disclosure under reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of the Statutory Auditors of the Company Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) read with the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, we wish to inform you that M/s. R C CHADDA & CO. LLP, Chartered Accountants (Firm Registration No: 003151N), Statutory Auditors of the Company have tendered their resignation vide their letter dated 11th August, 2026 informing their inability to continue as the Statutory Auditors of the Company. As per the resignation letter of the statutory Auditors (enclosed herewith), the resignation of Auditors is effective from 11th August, 2026. Further they have provided the Audit Report dated 25th May 2026 for Financial Year Ended 31.03.2026 & Limited Review Report Dated 24th July, 2026 for Quarter Ended 30.06.2026 before their resignation in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure with respect to resignation of Statutory Auditors of the company pursuant to SEBI Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 read with Schedule III of the SEBI Listing Regulations are annexed herewith as an Annexure. Copy of the resignation letter dated August 11, 2026 along with annexure as required under Regulation 30, read with Schedule III of the SEBI Listing Regulations and SEBI Circular No. CIR/CFD/CMD/1/114/2019 dated October 18, 2019 issued in this regard, are annexed herewith as an Annexure. Please take this information for your records. For Bits Limited Omprakash Ramashankar Pathak Managing Director DIN - 01428320 Disclosure with respect to resignation/ Change in Auditors of the company pursuant to SEBI Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 read with Schedule III of the SEBI Listing Regulations are as follows: - Resignation of Statutory Auditors Sr. No. Particulars Details 1. Name of the Company Bits Limited 2. Name of Auditor R C CHADDA & CO. LLP 3. Reason for Change viz., appointment, Please refer Resignation resignation, removal, death or otherwise Letter dated 11th August, 2026 attached herewith 4. Effective Date of resignation 11th August, 2026 5. Brief profile NA 6. Disclosure of relationships between directors NA R CCH AD&DC AO L LP A-2V7i,v Veikh ar, CHARTEARCECDO UNTANTS PhaseD-eIilI-h,1 10095 LLIPd entifNio:c.A a AtBi-o4n8 36 Mob.9 8:1 01l411l, 9990614747 {RegiswtietLrhie mdiL tieadb ility) Emariclc:da cno@gmail.com BoarodfD irectors, BitLsi mited, OlfNioc2.e3 1,'F lo1o3r0,/ 132, GreWaets tBeurni ldSihnaghB,ih da gSaitnR goha d, ForMtu,m b-a4i0 000 1 WeR,C C llAD&D AC O.L LPC,h artAecrceodu nwtearanept pso,i anstt hesedt atauutdoirotyfo rs BiLtism iptuerds tuosa hnatr ehroelsdoelrdusat'tAi euodgn u 0s62t,0 2l3oh, o lodf ffiocaret eromf fiyveea urnstt ihcleo ncloufs iAtonhnne u Gaeln eMreaelt oiftn hgCe o mpatnoby e hientl hydee ar 2028. Howevweehr e,r teebnyod uerrre sigfrnoamtt hiseot na tauutdoirotyfto hrceso mpawniyti,hm mediate effedcutte,oe ngageomfpe rnet-u opciacesds ignwmheinrctehsq ,us iurbesdt tainmatenir dae ls ources. lna ccorwdiatnthchr eee quisro eftm heSenE tBCIi rcCuIlIRaC rF DI C MDI / 1 1/42 01d9a,t ed Octo1b8e2�,r1 ,9w ,eh avper ovtihdneee dc esisnafo1r-myai Atnni noenx Aut rofae c ilciotmaptlei ance byt hceo mpawniytt hhp er escribed guidelines. Wet atkheoi psp orttuoen xiptroyeus sris n cgerraett iott hubedo eao rfdd i rectthaoeur dcsio,tm mittee, antdh mea nageomfeBnLitit msi ftoterhd es iurp paoncrdot - opeerxatteitnouodns de udr oiuntrge nure. Weh avceo mpltehateue ddoi ffit n ansctiaatle omfte hnCeto sm pafnotyrh y ee eanrd Meadr 3c1h2, 0 26 vidacu drietp doarttMe ady2 52,0 2n6n adl psroo vtihdLeei dm iRteevdiR eewp oforrtt h Qeu arter EndJeudn 3e02 ,0 2v6i dLei miRteevdiR eewp doarttJe ud2l 4y2, 0 26. Asr equewsewt iepldrl,o vniedcee spsraorfye ssiontaotl h iecn lceoamsritanangtca ueutsdo iratyno dr s, ensaulrslet atfuotromrayul nidtteihrCee os m paAncit2e,0s 1 a3r,de u lcyo mplwiietdh Wer equtehcseot m ptakoni yn adclokynw lerdegceeo ift phrtie ss iglneatttimeoarnk taehnn eed c essa1-y filwiinttghhsr e e gulaaultoh1o-artytih eteai relsi er. foRr.C .C HADAD &C OL.L P. CHARTERAECDC OUNTANTS (FirRme'gsi stNroa0.t0 i3o1n5 1N) (BHISMHAMD AN) (PARTNER) M.No5.2 4462 PlaNceew:D elhi Dat:e 11.08.2026 R CCH AD&DC AO L LP A-2Vi7v,e Vki har, CHARTEARCECDO UNTANTS PhasDee-lIhIi,- 110095 LLIPd entifi:cA aAtBi-o4n8 3N6o . Mob:.9 810124112,9990614747 {RegiwsitteLhri emdiL tieadb ility) Emariclc:a ndco@gmail.com Anncxurc-A InformoafRt eisoing noafSt tiaotnuA tuodriyt or (Ianc cordwaintSchEe BC Ii rcCuIlRaC/rF D/C MDl/1 1/42 01d9a,t Oecdt ob1e82r,0, 1 9) SrN.o .P articulars Explanations I. Nameo ft hLei stEendt ity/Material BiLtism ited C, ..1�. · Detaoiftl hSset atAuutdoirtyo r a.Name RCC HADD&AC OL LP b.Address A-2V7i,v Vcikh aPrh,a seD-eIl-Ih1,i1 0095 c.PhoNnuem ber 9810124112,9990624747 d.Email rccandmcaoi(a\l.com Det.aoifal sss ociwaitttihho leni sted 3. -·---·- entit·. •1 r, • _t,..,• ...J.· -�- a.Datoenw hitchhse t atauutdoirOtyuo irrn iatpipaoli nctommemnetna ctteh Aden nuGaeln eral waasp pointed: MeethienolgndS epte2m8b2,e0 r1f 8o,fr i cvoen secutive finanyceiaarflso rF Y 2018-t1o92 022-&23 Subsequuepnottnhl ceyo ,n cloufts hifeoi nfy tehaw re, werree -appaottih Anent neudGa eln eMreaelt hienlogdn Augu0s6t2, 0 2f3o,sr e cotnedro mffi vec onsecutive financiFaY2l 0 2v3et-ao22r 04s2 7-28 b.Dat0e11 whicthht ee romf t heConcloufts hiCeoo nm paAnnyn'usGa eln eMreaelt tion g StatuAtuodriwyta ossrc hetdoublehe e flodfi rn anycei2aa0rl2 7-28. expire: c.Pritoorr e signtahlteai toaenus,dt iL timiRteevdiR eewp Doartt2e 4tdhJ ul2y0.2f 6oQ ru arter report/lriemviiteerwde poErntd3e0d. 06.2026 submibtytt haeeud d iatndodar ot fe itssu bmission. 4. Detarielaefosdro r ne signatiPolne:ra esfeRe ers ignLaettDitaoetnr1e 1tdhA ugu2s0t2,6 5. 1cna osfea ncyo nceernfsfom,ra tdsbe y thea uditponro rt or esignation (incluadpipnrgo acthhieAn ugd it Committeoef/D Bioraercadtl oornsg NoAtp plicable witthhd ea toefc ommunimcaadtei on tot heA udiCto mmitteeo/fB oard Directors) 6. 1.cna tsheie n formarteiqouneb sytt heed Auditwoarsn otp rovitdheedn, NoAtp plicable folloswhionbugeld di sclosed: a.W hethtehrei nabitlooi bttya in sufficaipepnrto praiuadtiet evidweandscu ete oa m anagement- imposedl imitatioorn circumsbteaynotcnhedces o ntrol oft hmea nagement. x-�oDA& c c.,"" FF· 1;1!N � � l?�,$:) e� o..:s Acco lCAI R CCH AD&DC AO L LP A-2V7i,v Veikh ar, CHARTEARCECDO UNTANTS PhasDee-lIhIi,- 110095 LLIPd einfticNaot:.Ai AoBn- 4836 Mob.:9810124112,9990624747 (RegiwsitteLhrii emtdLe ida bility) Emariclc:a ndco@gmail.com b.Whethtehlrea cokfi nformation woulhadv sei gniifimcpaaonctnt thfei nasntcaitaelm ents/results. c.Whetthheaeru dihtaposer r formed alternaptriovcee dtuoor betsa in approperviiadteefn ocret he purpoofsa eusd it/rleivmiaiestwe d ladiodw innS A7 0(5R evised) d.Whethtehlrea cokfi nforn·rntion wasp reva111l etnhtep revious reported financial statements/results. lfy eso,nw habta stihpser evious audit/rleivmiiretewep dow retrse issued. 7. Anyo thefarc trse levtaont th e None resignation: Declaration: - 1. Weh erecboyn ftihrtamht ie n fom1gaitviienotn nh l iest atneidrt a st taclimsc1 oernratenscd t complete. 2.Weh erecboyn ftihrtamht e irsne oo thmeart erreiaasolot nht ehrat nh opsreo viadbeofodvr e resigonfamtLiyin onn foRr.C .C HADAD &C OL.L P. CHARTERAECDC OUNTANTS (FinRne'gsi stNroa0.t0 i3o1n5 1N) (BHISMHAMD AN) (PARTNER) M.No5.2 4462 PlaNceew:D elhi Dal:1e 1.08.2026