Bartronics India Ltd. — Board/Management Information 2023

May 22, 2023

May 22, 2023 To, To, The Secretary, Listing Department, BSE Ltd., The Manager, Listing Department, National Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Stock Exchange of India Limited, Exchange Mumbai-400001. Plaza, 5th Floor, Plot No. C/1, G Block, Bandra Scrip Code: 532694 Kurla Complex, Bandra (E), Mumbai-400051. Symbol: ASMS

Dear Sirs,

Sub: Outcome of Board meeting Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

We wish to inform that the Board of Directors of the Company at its Meeting held today i.e. May 22, 2023, have approved the following matters:

1. Shifting corporate office of the Company (within local limits of City) to SV Chambers, Plot No. 193, Phase II, Kavuri Hills, Madhapur, Hyderabad- 500 033

2. Approved and recommended the following resolutions to the Shareholders for their approval via postal

3. a) Amendments to the Object Clause of Memorandum of Association of the Company

4. b) Appointment of Mr. Venu Gopal Thota (DIN: 01979738) as the Managing Director of the Company and payment of remuneration thereof

5. c) Appointment of Ms. Vilasita Dandamudi (DIN: 08272465) as a Non-Executive Director of the Company

6. d) Appointment of Mr. M Krishna Kishore (DIN: 07582428) as an Independent Director of the Company

7. e) Appointment of Ms. Sujata Borde (DIN: 09620880) as an Independent Director of the Company

8. f) Appointment of Mr. Thirupathi Reddy Bheemuni (DIN: 03418411) as an independent director of the Company

9. g) Appointment of Mr. Pamarthi Rajesh (DIN: 10155271) as an independent director of the Company

This is for your information and records.

Thanking you,

For, Bartronics India Limited

APEKSHA Digitally signed by APEKSHA PRAMOD PRAMOD NAIDU NAIDU Date: 2023.05.22 16:19:37 +05'30'

Apeksha Naidu

Company Secretary & Compliance officer