With reference to the subject cited, this is to inform the Exchange that due to unavoidable circumstance meeting of the Board of Directors of M/s. Bits Limited scheduled to be held on Monday, 28th May, 2018 at 02:30 P.M. is now rescheduled on Tuesday, 29th May, 2018 at 04:30 P.M. inter-alia to consider, approve and take on record the Audited Financial Results of the company, for the Quarter & Year Ended 31st March, 2018.