Bartronics India Ltd. - AGM Information 2023

Date: 09.09.2023

To To BSE Limited National Stock exchange of India Limited Listing Department, Exchange Plaza, C-1, Block G, P.J. Towers, Dalal Street, Bandra Kurla Complex, Bandra (E) Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 532694 Symbol: ASMS

Dear Sir / Madam,

Sub: Submission of copies of newspaper advertisements of Notice of 31[st] Annual General Meeting in compliance with Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations” ).

In compliance with Regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements regarding the Notice of 31[st] Annual General Meeting scheduled to be held on Friday, September 29, 2023, at 11:00 a.m. IST through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”).

The Notice published in the following newspapers:

Financial Express (English)
Nava Telangana (Telugu)

This is for the information and records of the Exchanges.

Thanking you.

Yours faithfully, For Bartronics India Limited

ASHWANI Digitally signed by ASHWANI SINGH BISHT SINGH BISHT Date: 2023.09.09 15:43:19 +05'30'

Ashwani Singh Bisht Company Secretary & Compliance Officer M.No. A72076

Encl: As above

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Bartronics India Ltd. AGM Information 2023

64057_rns_2023-09-09_9fb935e7-5946-4f0a-85e7-285965dd9a8d.pdf

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Bartronics India Ltd. — AGM Information 2023

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