Bits Ltd — Important, 05-09-2026: Company Update

Bits Limited has informed stakeholders about its upcoming 34th Annual General Meeting (AGM), scheduled for Sunday, September 27, 2026, at 02:30 p.m. via video conferencing. The company has dispatched the AGM notice and Annual Report electronically to eligible shareholders. Remote e-voting will be available from September 24-26, 2026, with September 19, 2026, as the cut-off date for voting eligibility. This allows investors to participate and cast their votes conveniently. The Annual Report and AGM details are also accessible on the company's website and stock exchange platforms.