Bits Ltd — Updates, 14-07-2025: Company Update

Bits Limited has announced its 33rd Annual General Meeting (AGM) will be held virtually on Sunday, August 3, 2025, at 12:00 P.M. Shareholders can participate through Video Conferencing or other audio-visual means. The company has enabled remote e-voting from July 31 to August 2, 2025, allowing members to cast their votes electronically. The Annual Report for the financial year ended March 31, 2025, and the AGM notice have been sent to shareholders and are accessible on the company's website. The share transfer books will be closed from July 28 to August 3, 2025, for AGM record purposes.