Shareholders meeting

INTERNATIONAL www.blsinternational.com July 14, 2026 National Stock Exchange of India Ltd., BSE Ltd., Exchange Plaza, C-1 Block G, Bandra Kurla Complex Phiroze Jeejeebhoy Towers, Bandra [E], Mumbai – 400051 Street Fort, Mumbai - 400 001 NSE Scrip Symbol: BLS BSE Scrip Code: 540073 Subject: Outcome, Voting results and Consolidated Scrutinizer’s Report of Postal Ballot of BLS International Services Limited (“the Company”) Dear Sir / Madam, This is with reference to our earlier announcement dated June 11, 2026 with respect to the Postal Ballot notice dated May 19, 2026 for seeking approval of the Members of the Company on the below mentioned special resolution through remote e-voting process only: 1. Re-appointment of Mr. Ram Sharan Prasad Sinha, (DIN: 00300530) as a Non-Executive, Independent Director of the Company for the second term of five (5) consecutive years In furtherance to the above, we would like to inform you that the aforesaid special resolution proposed vide Postal Ballot, has been duly approved by the Members of the Company with requisite majority. The approval is considered to have been received on the last date specified for remote e-voting i.e., Saturday, July 11, 2026. Further, we would like to enclose herewith following documents in this regard: a) Voting Results on the special resolution covered under agenda no. 1 as set forth in the Postal Ballot notice of the Company, pursuant to Regulation 44 (3) of the SEBI (LODR) Regulations, 2015 as Annexure-A. b) Copy of Scrutinizer’s Report issued by Mr. Vijay Yadav (M. No.: F11990), Partner of M/s. AVS & Associates, Company Secretaries as Annexure-B. The voting results and Scrutinizer’s report are also available on the website of the Company at www.blsinternational.com We request you to kindly take this information on your record and bring notice to all the concerned. For BLS International Services Limited Dharak A. Mehta Company Secretary and Compliance Officer ICSI Membership No. FCS12878 Encl: as above BLS lnternatlon• Services L mil d Registered office: G-4B-1 Extension. Menan co-operative lndl, Estate, Mathura Road, New Deihl -110044 (INDIA) \..+91-11-45795002 .a +91-11-23755264 a compliance@blsintemational.net CIN No.: L51909DL 1983PLC016907 POSTAL BALLOT VOTING RESULTS (Disclosure as per regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Name of the Company: BLS International Services Limited Date of the Postal Ballot Notice: Date of Postal Ballot Notice: May 19, 2026; Start Date of E-voting : June 12, 2026 End Date of E-voting : July 11, 2026 Resolution is deemed to be passed on July 11, 2026, being the last date for e-voting. Total number of shareholders on record date: 226414 No. of shareholders present in the meeting either N.A. in person or through proxy: Promoters and Promoters Group: - Public - No. of Shareholders attended the meeting N.A. through Video Conferencing: Promoters and Promoter Group: - Public: - No. of Resolutions Passed One Name of Scrutinizer AVS & Associates Annexure - A Resolution No. 1 Re-appointment of Mr. Ram Sharan Prasad Sinha, (DIN: 00300530) as a Non-Executive, Independent Director of the Company for the second term of five (5) consecutive years Resolution required: (Ordinary/Special) : Special Whether promoter/promoter group are No interested in the agenda/resolution? Category Mode of No. of No. of % of Votes No. of No of % of % of Votes Voting Shares Votes Polled in votes in - votes – Votes in against on held polled* Outstanding favour against favour votes shares on polled votes polled Promoter E-voting 0 0 0 0 0 0 and Poll 0 0 0 0 0 0 289829828 Promoter Postal 268260884 92.56 268260884 0 100 0 Group Ballot Total 289829828 268260884 92.56 268260884 0 100 0 Public E-voting 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 Holders 33137032 Postal 14800886 44.67 12347035 2453851 83.42 16.58 Ballot Total 33137032 14800886 44.67 12347035 2453851 83.42 16.58 Public - Non E-voting 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 88774048 Holders Postal 917428 1.03 902116 15312 98.33 1.67 Ballot Total 88774048 917428 1.03 902116 15312 98.33 1.67 Grand Total 411740908 283979198 68.97 281510035 2469163 99.13 0.87 *No. of votes polled does not include ‘no. of votes invalid & abstained votes’ Details of Invalid/Abstained votes Category No. of votes Promoter and 0 Promoter Group Public 5,741 Institutional Holders Public – non 20,088 Institutions Annexure-B AVS 8 ASSOCIATES Company Secretaries (Peer Reviewed Firm) Regd. Office: 305, 3rd Floor, Building No. 2, Sector - 1, Millennium Business Park, Mahape, Ghansoli, Navi Mumbai -400710, Maharashtra, India Email: info@avsassociates.co.in Tel: (022) -4801 2494 -------------------------------------------------------------------------------------------------------------------------------------- REPORT OF SCRUTINIZER [Pursuant to Section 110 of the Companies Act, 2013 and Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014] Mr. Dharak Mehta Company Secretary & Compliance Officer BLS International Services Limited A The Board of Directors of Mfs. BLS International Services Limited (hereinafter referred to as ("the Company") has appointed Mr. Vijay Yadav (FCS - 11990), Partner of M/ s. AVS & Associates, Company Secretaries as the Scrutinizer by way of a resolution passed by the board of directors of the Company in their meeting held on May 19, 2026 for the purpose of Scrutinizing remote e-voting in connection with the Postal Ballot conducted pursuant to the provisions of Section 110 of the Companies Act, 2013 read with rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, if any, of the Companies Act, 2013 read with General Circular No. 14/2020 dated April 08, 2020 and subsequent circulars issued in this regard and the recent General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (collectively "MCA Circulars") and SEBI Circular No. SEBI/HO/CFD/ CMD1/CIR/ P/2020/79 dated May 12, 2020 and subsequent circulars issued in this regard and the latest SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 2/P/CIR/2024/133 dated October 03, 2024, issued by the Securities and Exchange Board of India (collectively "SEBI Circulars") and in compliance with the provisions of the Companies Act, 2013 ("the Act") and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), and other Circulars issued by SEBI, Secretarial Standard on General Meetings ("SS-2") issued by the Institute of Company Secretaries of India and any other applicable law, rules and regulations, only through the E-voting process in a fair and transparent manner for following Special Resolution as mentioned in the Notice of Postal Ballot dated May 19, 2026. 1. Re-appointment of Mr. Ram Sharan Prasad Sinha (DIN: 00300530) as a Non-Executive Independent Director of the Company for a second term of five (5) consecutive years. Vijay Digitally signed byV1Jay Mahendra Mahendra Yadav Yadav Date:2026.07.14 11 :55:53 +05'30' B. The Compliance with the relevant provisions of the Act and rules made thereunder read with MCA Circulars in relation toe-voting on the proposed resolution mentioned in the Postal Ballot Notice dated May 19, 2026 is the responsibility of the Management. My responsibility as a scrutinizer is to ensure that the voting process in all modes are conducted in a fair and transparent manner and render scrutinizer report based on reports generated from the electronic voting system provided by Kfin Technologies Limited ("KFIN"). C. The Company had appointed KFIN to provide an e-voting facility to the shareholders for casting their votes on the proposed resolution. After the time fixed for the closing of E-voting, voting was closed and votes cast were unblocked; D. The members of the Company holding shares as on closing hours on the "Cut Off" date on Friday, June 05, 2026 were entitled to vote on the resolution forming [Showing first 8,000 characters — download PDF for full document]