Amendment to AOA/MOA

September 16, 2026 National Stock Exchange of India Ltd., BSE Limited, Exchange Plaza, C-1 Block G, Bandra Kurla Phiroze Jeejeebhoy Towers, Complex Bandra [E], Mumbai – 400051 Dalal Street, Fort, Mumbai - 400 001 NSE Scrip Symbol: BLSE BSE Scrip Code: 544107 Subject: Alteration in Capital Clause of Memorandum of Association of the Company. Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), this is to inform you that the shareholders of BLS E-Services Limited (the “Company”) have approved the: 1. Alteration in the Capital Clause of the Memorandum of Association (“MOA”) of the Company pursuant to the split/ sub-division of equity shares of the Company, through Ordinary Resolution passed in the Annual General Meeting held on September 15, 2026. Brief details as required under Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, are annexed herewith as Annexure A. We request you to kindly take this information on your record. For BLS E-Services Limited Neha Baid Company Secretary and Compliance Officer ICSI Membership No. A- 33753 Encl: as above Annexure A Brief Note on Amendments in the MOA of the Company The Capital Clause of MOA of the Company has been altered as follows: Earlier Clause V Amended Clause V V. The Authorised Share Capital of the V. The Authorised Share Capital of the Company is Rs. Company is Rs. 110,00,00,000/- (Rupees 110,00,00,000/- (Rupees One Hundred and Ten Crores only) One Hundred and Ten Crores only) divided divided into 22,00,00,000 (Twenty Two Crores) Equity Shares into 11,00,00,000 (Eleven Crores) Equity of Rs. 5/- (Rupees Five Only) each with power to increase or Shares of Rs. 10/- (Rupees Ten Only) each decrease the same in accordance with the provisions of the with power to increase or decrease the Companies Act, 2013, as may be amended, from time to time. same in accordance with the provisions of the Companies Act.