Bartronics India Ltd. — Board/Management Information 2025

Mar 19, 2025

19[th] March, 2025

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

Dear Sir/Madam,

Sub: Outcome of Board Meeting held on 19[th] March, 2025

We wish to inform you that the Board of Directors of Bartronics India Limited at their held today i.e 19[th] March, 2025 has inter-alia considered and approved the following business:-

1. To take note of the resignation of Mr. Pamarthi Rajesh (DIN: 10155271) as Independent Director of the Company.

2. Proposal for opening of Branch office of the Company in Singapore.

The meeting of Board of Directors commenced at 10.00 a.m. and concluded at 10.20 a.m.

This is for your information and records.

Thanking you,

Yours faithfully, For Bartronics India limited

DIKSHA Digitally signed by DIKSHA OMER OMER Date: 2025.03.19 10:30:18 +05'30' Diksha Omer Company Secretary & Compliance Officer M. no. A64120