BLS

- Members of BLS International Services Limited approved the re-appointment of Mr. Ram Sharan Prasad Sinha as a Non-Executive, Independent Director for a second term of five consecutive years. - The special resolution was passed with requisite majority, with 99.13% of votes polled in favour, through a postal ballot that concluded on July 11, 2026.

- Postal Ballot for the re-appointment of Mr. Ram Sharan Prasad Sinha as Non-Executive, Independent Director for a second term of five years has been approved with requisite majority. - The resolution passed with 99.13% votes in favour and 0.87% against.

- BLS International FZE, a wholly-owned subsidiary, has subscribed 100% share capital of BLS International Services Japan Co. Ltd. - The new wholly-owned subsidiary was incorporated on July 8, 2026, in Japan. - The subsidiary will operate in the visa outsourcing industry and related services. - The cost of subscription was JYP 100,000.

- BLS E-Services Limited, a subsidiary of BLS International, acquired 100% equity share capital of Atyati Technologies Private Limited (ATPL) on July 02, 2026. - Cost of Acquisition: ₹156.82 Crores, paid as cash consideration. - ATPL is an AI-powered banking technology service provider and offers Business Correspondent (BC) services. - ATPL's turnover for FY 2025-26 was ₹375.8 Crores. - Objective: To expand and consolidate BLS's BC business and strengthen its position in the financial inclusion sector through micro-lending and technology solutions.

- Trading window closed from July 01, 2026, for designated persons and their immediate relatives. - To reopen 48 hours after the unaudited financial results for Q1 FY27 (quarter ended June 30, 2026) are made public. - Board Meeting date for Q1 results to be intimated separately.

- BLS International Services Limited has issued a Postal Ballot Notice for the re-appointment of Mr. Ram Sharan Prasad Sinha as a Non-Executive, Independent Director for a second term of five consecutive years (August 17, 2026, to August 16, 2031). - E-voting will commence on Friday, June 12, 2026, at 9:00 A.M. (IST) and end on Saturday, July 11, 2026, at 5:00 P.M. (IST). - The results of the postal ballot will be declared on or before July 14, 2026.