In Continuation of our earlier intimation regarding 34thAnnual General Meeting (AGM)of Shareholders of the Company scheduled to be held on Sunday, 27th September, 2026 at 02:30 P.M.(IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility, we are sending herewith 34th Annual Report of the Company including Notice of 34thAGM for the financial year 2025-26, which is being sent to all the shareholders of the Company through electronic mode.The Notice of the AGM and Annual Report is also being uploaded on the Company''s website and can be accessed at www.bits.net.in