BITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 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 Thursday January 30 2025 inter-alia to consider and approve the Un-Audited Financial Results of the Company both on Standalone and Consolidated basis for the Quarter and Nine Months Ended December 31 2024.

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