Bartronics India Ltd. — Board/Management Information 2023

Jul 17, 2023

July 17, 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,

Subject: Intimation for Resignation of Company Secretary and Compliance officer under Regulation 30 (SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015

With reference to the above captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that Ms. Apeksha Naidu has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company w.e.f close of working hours on July 17, 2023.

The Board will comply with the required formalities.

We request you to take this intimation on your record.

Thanking you,

for Bartronics India Limited

VENUGOP Digitally signed by VENUGOPAL THOTA AL THOTA Date: 2023.07.17 15:04:01 +05'30' Venu Gopal Thota Chairman & Managing Director DIN: 01979738

Annexure A

Disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015

Cessation of Ms. Apeksha Naidu as Company Secretary and Compliance officer w.e.f July 17, 2023

S. No.		Particulars	Particulars	Description
1		Reason for change viz. appointment, resignation, removal,death or otherwise		Personal Reasons
2		Date of~~appointment/~~resignation ~~appointment.~~	~~& term of~~	July 17, 2023
3		Brief profile (in case of appointment)		Not Applicable
4		Disclosure of relationships between directors (in case of appointment of a director).		Not related