BITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 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 Monday August 12 2024 inter-alia to consider and approve the Un-Audited Financial Results of the Company both on Standalone and Consolidated basis for the Quarter Ended June 30 2024.