Bartronics India Ltd. — AGM Information 2024

Sep 4, 2024

Date: 04.09.2024

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

Dear Sir/Madam,

Sub: Intimation of Book Closure and Cut-Off Date for the 32[nd] Annual General Meeting of Bartronics India Limited

With reference to the subject cited, this is to inform the Exchanges that the Register of Members and the Share transfer books of the Company will remain closed from 20[th] September, 2024 to 26[th] September, 2024 (both days inclusive) for the purpose of Annual General Meeting which is scheduled to be held on 26[th] September, 2024 at 11.30 a.m., through Video Conference / Other Audio-Visual Means.

Further, 20[th] September, 2024 is fixed as cut-off date for e-voting in connection with the 32[nd] Annual General Meeting of the Company.

This is for the information and records of the exchanges, please.

Thanking You

Yours faithfully,

For Bartronics India Limited

ASHWANI Digitally signed by ASHWANI SINGH BISHT SINGH BISHT Date: 2024.09.04 16:23:49 +05'30' Ashwani Singh Bisht Company Secretary & Compliance Officer M. No: A72076