Bartronics India Ltd. — Board/Management Information 2023

Dec 6, 2023

Date: 06.12.2023

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: RESIGNATION OF Mr. THIRUPATHI REDDY BHEEMUNI, INDEPENDENT DIRECTOR OF THE COMPANY.

Ref: Regulation 30 (read with Part A of Schedule HI) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ("Listing Regulations") read with Part A of Schedule III to the said Regulations, as amended from time to time, we hereby inform that Mr. Thirupatht Reddy Bheemunt (DIN: 03418411), an Independent Director of the Company, vide his letter dated December 6" ,2023 has tendered Resignation from the position of Independent Director of the Company with immediate effect.

Details of Mr. Thirupatht Reddy Bheemuni (DIN: 03418411) as required under Schedule-III PART A PARA A 7(b) of SEBI (LODR) Regulations, 2015 read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated 9th September, 2015 1s enclosed and marked as Annexute - A.

The copy of the Resignation letter in enclosed and marked as Annexure-B.

Kindly take the same on record.

Thanking you

Yours sincerely, For Bartronics India Limited

Digitally signed by ASHWANI SINGH BISHT Date: 2023.12.06 20:46:02 +05'30'

Ashwant Singh Bisht Company Secretary & Complhance Officer M. No: A72076 e India e USA e Singapore e UK ASHWANI

BARTRONICS INDIA LIMITED

Plot No. 193, 1st Floor, SV Chambers, Phase II, Kavuri Hills, Madhapur, Hyderabad-500 033, TS, India. Tel : 040 49269269, Fax : 040 49269246 CIN: L29309TG1990PLC011721, Email : Info@bartronics.com www.bartronics.com

ANNEXURE-A

Additional Details as required under Regulation 30 of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD 4/2015 dated 9th September, 2015:

	ETE
		TTL
	BARTRONICS making	businesses work
	ANNEXURE-A
Circular	Additional Details as required under Regulation 30 of Listing Regulations read with SEBI No. CIR/CFD/CMD 4/2015 dated 9th September, 2015:
S.	Particulars	Description
No 1	Reason for change viz. appointment, } Mr.	Bheemunt Reddy Thirupatht (DIN:
	resignation, otherwise	#emerval—death—ee 03418411) has tendered his resignation as an Independent Director of the Company with
		Immediate reasons due effect the to mentioned his resignation letter.
		1s clarified by the Company that there was It
		tmusunderstanding Board about time of a 14° November, Meeting held on The 2023. Company had sent notice of Board meeting
		November, Exchanges Stock on the 8" to 2023 stating that the said meeting 1s scheduled
		on 14° November, 2023 at 4.00 p.m and the same intimation was sent to the Directors, as
		(LODR) SEBI under Regulations required conducted The meeting was 2015. at
		scheduled intimated Stock time the to as Exchanges and outcome of the meeting was
		Exchanges shared Stock within with Reddy Thirupathi stipulated Mr. time.
		AM Bheemuni came thinking 11:00 the at AM meeting was and 11:30 not did at
		attended the meeting at the scheduled time. Company The recorded leave has of his
		However, made incidence absence. Mr. the Bheemuni Reddy Thirupathi tender his
		resignation.
		Nonethelesss, we record on _ take his contributions made to the company thus far and wish him for his future endeavors.
2	Date of appeintment/ resignation & December 6", 2023 term-ofappemtment.
	Brief profile (tn case of appointment) Not Applicable Disclosure relationships of	between Not Applicable
3	directors (in case of appointment of a
4
5	director). Resignation Letter along of	with Enclosed as Annexure -B
6	detailed reason for resignation BARTRONICS	INDIA LIMITED

INDIA LIMITED

OT
BARTRONICS making businesses work
	Names of listed entities 1n which the resigning director holds directorships, Nil indicating the category of directorship — board membership and of committees, if any
7	The independent director shall, along with the detailed reasons, also provide confirmation that there are no	Bheemuni Reddy 'Thirupathi Mr. has confirmed that there are no material reasons resignation other than those for his mentioned in his resignation letter.

BARTRONICS INDIA LIMITED

Plot No. 193, ist Floor, SV Chambers, Phase II, Kavuri Hills, Madhapur, Hyderabad-500 033, TS, India. Tel : 040 49269269, Fax : 040 49269246 CIN: L29309TG1990PLC011721, Email : Info@bartronics.com www.bartronics.com Date: 06-12-2023

To Board of Directors Mis. Bartronics India Limited SV Chambers, Ist Floor Plot No. 193 Kavuri Hills, Phase I, Madhapur, Hyderabad — 500081, India

Dear Sir(s),

Sub: Resignation as an Independent Director — reg.

At the outset, I am very much thankful to the Board of Directors of the Company for appointing me as an Independent Director of the Company.

^Ihave received a mail Notice stating that the company is conducting (7th / 2023-24) Meeting of the Board of Directors on 08" November 2023. The meeting is scheduled to be held on Tuesday, 14.11.2023. at 11.30 am at the corporate office of the company situated at SV Chambers Ist Floor Plot no 193 Phase II Kavuri Hills Madhapur Shaikpet Hyderabad-500033, Telangana.

^Icame to the corporate office as per the Notice sent to me, I was informed by the Company Secretary that the meeting was not taking place. However, the company concluded the Quarterly Results and Informed Stock Exchanges.

Due to the above reason, I'm unable to continue. Accordingly, I tender my resignation from the Board of the Company as an Independent Director.

Please accept my resignation and relieve me with immediate effect.

Thanking you.

Yours truly, Thirupathi Reddy Bheemuni

eae

Independent Director DIN: 03418411