Bartronics India Ltd. - Proxy Solicitation & Information Statement 2023

June 24, 2023

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

Dear Sirs/Madam,

Sub: Intimation regarding Newspaper Publication of Postal Ballot Notice

Please find enclosed the newspaper advertisement regarding the “Postal Ballot Notice” seeking the approval of shareholders for various items specified in the notice of Postal ballot through e-voting process.

The Advertisement appeared in the Financial express (English Newspaper) and Navatelangana (Telugu Newspaper) on June 24, 2023. The same is also available on the Company’s website at www.bartronics.com.

This is for your information and records.

Thanking you,

For, Bartronics India Limited

APEKSHA Digitally signed by APEKSHA PRAMOD PRAMOD NAIDU NAIDU Date: 2023.06.24 13:55:07 +05'30' Apeksha Naidu Company Secretary & Compliance officer

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Bartronics India Ltd. Proxy Solicitation & Information Statement 2023

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Sub: Intimation regarding Newspaper Publication of Postal Ballot Notice

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Bartronics India Ltd. — Proxy Solicitation & Information Statement 2023

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