Bartronics India Ltd. — Capital/Financing Update 2024

Mar 18, 2024

Date: 18.03.2024

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: Intimation of the meeting of the Board of Directors of Bartronics India Limited (the “Company”) proposed to be held on Thursday, 21[st] March, 2024 in compliance with Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 and amendment thereto.

We would like to inform you that the meeting of the Board of Directors is proposed to be held on Thursday, 21[st] March, 2024 to consider and approve inter alia the following agenda:

1. Proposal to raise funds by way of an issue of equity shares of the Company on rights basis to the existing shareholders of the Company, in compliance with the applicable provisions of the law.

2. Any other Business with the permission of the Chair.

Trading window closure: Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of Conduct to Regulate and Monitor and Report Trading by Insiders, the Trading Window for transactions in Securities of the Company for all Designated Persons and their immediate relatives will be closed from Tuesday, 19.03.2024 and shall be opened 48 hours after the conclusion of the Board Meeting.

This is for your information and records.

Thanking you

Yours sincerely,

For Bartronics India Limited

ASHWANI SINGH Digitally signed by ASHWANI SINGH BISHT BISHT Date: 2024.03.18 16:32:13 +05'30'

Ashwani Singh Bisht Company Secretary & Compliance Officer M. No: A72076