Bartronics India Ltd. — Board/Management Information 2025

May 20, 2025

20[th] May, 2025

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

Dear Sir/Madam,

Sub: Intimation of Board Meeting of the Company under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 27[th] May, 2025 inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025 and other financial statements namely Cash Flow Statement and Statement of Assets and Liabilities for the year ended 31st March, 2025.

Further, pursuant to SEBI (Prohibition of Insider Trading) regulations, 2015, the closure of Trading Window for dealing in the securities of the Company has already commenced and shall continue till 48 hours of the announcement of the audited results for the Quarter ended 31st March 2025.

This is for your information and Records.

Thanking You,

Yours Faithfully, For Bartronics India limited

DIKSHA Digitally signed by DIKSHA OMER OMER Date: 2025.05.20 17:31:23 +05'30' Diksha Omer Company Secretary