Shareholders meeting

September 24, 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: BLS BSE Scrip Code: 540073 Subject: Voting results and Consolidated Scrutinizer’s Report of 42nd Annual General Meeting held on September 23, 2026 Dear Sir / Madam, In continuation of our earlier corporate announcement dated September 23, 2026 for Proceedings of 42nd Annual General Meeting (42nd AGM) of the Company, we would like to enclose herewith following document in this regard: a) Voting Results (Remote E-voting and Venue E-voting) on the resolutions covered under agenda nos. 1 to 5 as set forth in the notice of 42nd AGM of the Company, pursuant to Regulation 44 (3) of the SEBI (LODR) Regulations, 2015 as Annexure-A. b) Consolidated Report of Scrutinizer’s on voting through remote E-voting and venue E-voting at 42nd AGM in terms of the Companies Act, 2013 read with the rules made thereunder and applicable provisions of the SEBI (LODR) Regulations, 2015 as Annexure-B. The voting results and consolidated 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. For BLS International Services Limited Dharak A. Mehta Company Secretary & Compliance Officer ICSI Membership No.: FCS12878 Encl: as above Annexure-A Home Validate Scrutinizer Details Name of the Scrutinizer Vijay Yadav Firms Name AVS & ASSOCIATES Qualification CS Membership Number F11990 Date of Board Meeting in which appointed 07-08-2026 Date of Issuance of Report to the company 24-09-2026 Home Validate Voting results Record date 16-09-2026 Total number of shareholders on record date 230679 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 312 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No a. Adoption of Audited Standalone Financial Statements of the Company for the financial year Description of resolution considered ended March 31, 2026, together with the reports of Board of Directors and Auditors thereon; and b. Adoption of Audited Consolidated Financial Statements of the Company for the financial year % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 281854481 97.2176 281854481 0 100.0000 0.0000 Promoter and Poll 289921249 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 289921249 281854481 97.2176 281854481 0 100.0000 0.0000 E-Voting 15093098 52.0848 14284478 808620 94.6425 5.3575 Public- Poll 28977918 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 28977918 15093098 52.0848 14284478 808620 94.6425 5.3575 E-Voting 965865 1.0403 949568 16297 98.3127 1.6873 Public- Non Poll 92841741 1964 0.0021 1964 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 92841741 967829 1.0425 951532 16297 98.3161 1.6839 Total Total 411740908 297915408 72.3551 297090491 824917 99.7231 0.2769 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes 1.00 * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Declaration of Final Dividend of ₹0.50/- (50%) on each paid up equity shares for the financial year Description of resolution considered ended March 31, 2026. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 281854481 97.2176 281854481 0 100.0000 0.0000 Promoter and Poll 289921249 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 289921249 281854481 97.2176 281854481 0 100.0000 0.0000 E-Voting 15262023 52.6678 15262023 0 100.0000 0.0000 Public- Poll 28977918 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 28977918 15262023 52.6678 15262023 0 100.0000 0.0000 E-Voting 965864 1.0403 951000 14864 98.4611 1.5389 Public- Non Poll 92841741 1964 0.0021 1964 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 92841741 967828 1.0424 952964 14864 98.4642 1.5358 Total Total 411740908 298084332 72.3961 298069468 14864 99.9950 0.0050 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes 2.00 * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes Appointment of Mr. Shikhar Aggarwal (DIN:06975729), who retires by rotation, and being eligible Description of resolution considered offered himself for re-appointment. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 281854481 97.2176 281854481 0 100.0000 0.0000 Promoter and Poll 289921249 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 289921249 281854481 97.2176 281854481 0 100.0000 0.0000 E-Voting 15256437 52.6485 6833690 8422747 44.7922 55.2078 Public- Poll 28977918 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 28977918 15256437 52.6485 6833690 8422747 44.7922 55.2078 E-Voting 965776 1.0402 948504 17272 98.2116 1.7884 Public- Non Poll 92841741 1964 0.0021 1964 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 92841741 967740 1.0424 950468 17272 98.2152 1.7848 Total Total 411740908 298078658 72.3947 289638639 8440019 97.1685 2.8315 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes 3.00 * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Appointment of Mr. Manoj Joshi (DIN: 00036546), as an Independent Director of the company for Description of resolution considered the initial term of five consecutive years commencing from August 07, 2026 to August 06, 2031. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 281854481 97.2176 281854481 0 100.0000 0.0000 Promoter and Poll 289921249 0 [Showing first 8,000 characters — download PDF for full document]