Bartronics India Ltd. — AGM Information 2025

Sep 5, 2025

05[th] September, 2025 To, To, BSE Limited, National Stock exchange of India Limited, Listing Department, P.J. Towers, Dalal Street, Exchange Plaza, C-1, Block G, Mumbai – 400 001 Bandra Kurla Complex, Bandra (E) Scrip Code: 532694 Mumbai – 400 051 Symbol: ASMS

Dear Sir/Madam,

Sub: Intimation of date of 33[rd] Annual General Meeting (“AGM”), Book Closure and CutOff Date for the purpose of AGM

With reference to intimation dated 03rd September, 2025 wherein we had informed that the Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, 30th September, 2025 at 12:00 noon (IST) through Video Conference / Other Audio-Visual Means, in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI).

Pursuant to Regulation 42 of the SEBI Listing Regulations, the Register of Members and Share Transfer Books of the Company will be closed from Wednesday, 24th September, 2025 to Tuesday, 30th September, 2025 (both days inclusive). Further, the Company has fixed Tuesday, 23[rd] September, 2025 as the “Cutt-off Date” for the purpose of e-voting.

This is for your information and records.

Thanking You,

Yours Faithfully, For Bartronics India limited

N VIDHYA Digitally signed by N VIDHYA SAGAR REDDY SAGAR REDDY Date: 2025.09.05 16:45:55 +05'30' N Vidhya Sagar Reddy Managing Director DIN: 09474749