41st AGM held through physical mode. The requisite quoram being present and e votingh process briefed. The business transacted as per notice dated 07.09.2026. The combined results of e voting and scrutinizers report wiil be submitted separately.

BLS INFOTECH LIMITED 1/1A, UPPER WOOD STREET KOLKATA - 700 017. CIN – L30007WB1985PLC038686 E-mail: corpbls@gmail.com Website : https://blsinfotech.in Date : 30th September, 2026 BSE Limited P.J. Towers, Dalal Street Mumbai – 400 001 Scrip Code: 531175 Subject: Summary of Proceedings of the 41st Annual General Meeting (AGM) held on [Date] pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. Dear Madam/Sir, This is to inform you that the 41st Annual General Meeting ("AGM") of M/s. BLS Infotech Limited ("the Company") was held today, 30th September, 2026 commenced at 09:00 A.M. (IST) through physical mode at its registered office 1/1A, Upper Wood Street, Kolkata – 700017 in compliance with applicable provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. 1. Quorum & Formalities: The requisite quorum being present, the Chairman called the meeting to order. The Chairman briefed the members on the e-voting process and regulatory compliances. 2. Business Transacted: The following businesses as per the Notice of the AGM dated [Date of Notice] were transacted: ORDINARY BUSINESS: 1. Adoption of Audited Financial Statements (Standalone & Consolidated) for the FY ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. 2. Re-appointment of Anand Sushil Kothari (DIN: 10941748), who retires by rotation. BLS INFOTECH LIMITED 1/1A, UPPER WOOD STREET KOLKATA - 700 017. CIN – L30007WB1985PLC038686 E-mail: corpbls@gmail.com Website : https://blsinfotech.in SPECIAL BUSINESS: 3. Appointment of Ms. Shaily Jain (DIN : 11732405) as an Independent Woman Director of the Company. 3. Scrutinizer & Voting: The Company had provided remote e-voting facility from Friday, 25th September, 2026 at 9:00 A.M. and ends on Tuesday, 29th September, 2026 at 5:00 P.M. Members who attended the meeting and had not cast their votes earlier were provided an e-voting facility during the AGM. Miss Puja Verma (Membership No : F14258), Practicing Company Secretary, acted as the Scrutinizer. The meeting concluded at 11 : 00 AM (IST). The combined voting results along with the Scrutinizer's Report will be submitted separately within the statutory timeline under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly take the above on record. Yours faithfully, For BLS Infotech Limited Anirudh Rathi Managing Director DIN : 09802343