Pursuant to Regulation 24A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing the Annual Secretarial Compliance Report dated 23.05.2025 issued ....
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Bits Limited has submitted its Annual Secretarial Compliance Report for the financial year ended 31 March 2025, as required under Regulation 24A of SEBI LODR Regulations. The report, dated 23 May 2025, was issued by Practicing Company Secretary Ms. Pritika Nagi of M/s Pritika Nagi & Associates. The review examined compliance with the SEBI Act, SCRA, SEBI (LODR) Regulations 2015, Insider Trading Regulations, and other applicable SEBI circulars and guidelines. All 13 compliance parameters — including secretarial standards, policy adoption, website disclosures, director disqualification, related party transactions, and insider trading — were marked as compliant with no adverse observations. No actions were taken by SEBI or stock exchanges against the company, its promoters, or directors during the year, and no statutory auditor resignations occurred.
This is a routine annual compliance filing with a clean report, confirming Bits Limited has maintained proper corporate governance and regulatory adherence during FY 2024-25. No material impact on shareholders or stock price; it provides comfort that there are no pending regulatory issues.