Submission of Voting Results and Srutinizers Report

BLS INFOTECH LIMITED 1/1A, UPPER WOOD STREET KOLKATA - 700 017. CIN - L30007TWB1985PLC038686 E-mail: corpbls@gmail.com Website : https://blsinfotech.in Dated : 3™ October, 2026 BSE Limited P.J. Towers, Dalal Street Mumbai — 400 001 Scrip Code: 531175 Subject: Submission of Voting Results and Consolidated Scrutinizer’s Report pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Madam/Sir, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), we submit the following regarding the 41*' Annual General Meeting (AGM) oft he members of M/s. BLS Infotech Limited held on Wednesday. 30" September, 2026 at 09:00 a.m. through physical mode : I. Voting Results in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2 Consolidated Scrutinizer’s Report dated 03/09/2026 issued by Miss. Puja Verma, Practicing Company Secretary, on remote e-voting and poll conducted during the meeting. 3. Summary of Voting Results. Based on the Consolidated Scrutinizer’s Report, all 3 resolutions set out in the Notice of the AGM have been passed with the requisite majority. BLS INFOTECH LIMITED 1/1A, UPPER WOOD STREET KOLKATA - 700 017. CIN - L30007WB1985PLC038686 E-mail: corpbls@gmail.com Website : httgs:fiblsinfotech.in The voting results and Scrutinizer's Report are also being uploaded on the website of the Company at and on the e-voting platform of NSDL viz https://www.evoting.nsdl.com. Kindly take the same on your record and acknowledge receipt. Thanking you. Yours faithfully, For BLS Infotech Limited Anirudh Rathi Managing Director DIN : 09802343 Encl.: 1. Voting Results in the prescribed SEBI format (Annexure - I) 2. Consolidated Scrutinizer's Report (Annexure - I1) BLS INFOTECH LIMITED 1/1A, UPPER WOOD STREET KOLKATA - 700017, CIN - L30007WB1985PLC038686 E-mail: corpbls@gmail.com Website : https://blsinfotech.in Disclosure of Voting Results as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Particulars ‘ Details | |. | Date of AGM | 30" September, 2026 2. | Total number of shareholders on Record Date (i.e. li 1,14,852 23" August, 2026 - cut off date for e-voting | purpose) 3. | No. of Shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group 7 | Public 59 ' 4* | No. of Shareholders attended the meeting through Video Conferencing : Promoters and Promoter Group ‘ Public | The mode of voting for all resolutions was Remote E-voting (From 9:00 AM on Sunday, 27" September, 2026 to 5:00 PM on Tuesday, 29" September, 2026 and physical voting on the day of the AGM held on Wednesday, 30" September, 2026. A"‘" MJ\»/E};;% [SRUTINIZER'S REPORT] OCTOBER 3, 2026 BLS INFOTECH LIMITED 1/1A, UPPER WOOD STREET, KOLKATA — 700 017 PUJA VERMA Company Secretary 3, Raghunath Chatterjee Street Kolkata-700 006 Email ID: cspujaverma@gmail.com Connect on: +91 9836169457 Consolidated Scrutinizer's Report [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014, (as amended)] BLS Infotech Limited 1/1A Upper Wood Street Kolkata 700017 Dear Madam/Sir, Re: 41st Annual General Meeting of the Members of BLS Infotech Limited held on 30th September, 2026 at 9:00 a.m. I, CS Puja Verma, Practicing Company Secretary, have been appointed as Scrutinizer for the purpose of scrutinizing the e-voting process i.e., remote e-voting and voting physically on the day of 41st Annual General Meeting (hereinafter referred to as "the AGM") of the Members of BLS Infotech Limited, in a fair and transparent manner and ascertaining the results thereof, in respect of Resolutions transacted at the AGM held on Wednesday, the 30th September, 2026 at 9 :00 a.m., at the Registered Office of the Company, under the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations) in respect of the businesses to be transacted at the mentioned AGM. Compliances of the provisions of the Companies Act, 2013, the Rules framed thereunder, the MCA Circulars, the SEBI LODR Regulations and the SEBI Circulars, relating to holding the AGM and remote e-voting and voting on the day of AGM, by the Members of the Company on the Item Nos. 1 to 3 contained in the Notice dated 7th September, 2026 convening the AGM of the Company, are responsibility of the Management of the Company. My responsibility as Scrutinizer is to ensure that voting processes, both through remote e-voting and voting on the day of AGM, are conducted in a fair and transparent manner and to make a Consolidated Scrutinizer's Report, being this Report, of the total votes cast 'in favour' and 'against', on the Resolutions transacted at the AGM, based on the reports generated from e-voting system provided by National Securities Depository Limited, (hereinafter referred to as "NSDL") for VERMA W14258 CFNO23737 COMPANY BECRE PUJA VERMA Company Secretary 3, Raghunath Chatterjee Street Kolkata -700 006 Email ID: cspujaverma@gmail.com Connect on : +91 9836169457 remote e-voting and my own report for votes cast during the AGM by the members physically present thereat. I submit my report as under: 1. The Company has appointed NSDL as the agency to provide and facilitate e-voting services to the Members of the Company to cast their votes through a secured electronic voting system on the Resolutions to be transacted at the said AGM. 2. As required under Rule 20(4)(iii) of the Companies (Management and Administration) Rules, 2014, the Company has, inter-alia, stated in the Notice of the AGM dated 7th September 2026, that the Company has engaged the services of NSDL to provide remote e-voting facility to all the eligible Members to enable them to cast their votes electronically in respect of the businesses to be transacted at the meeting and the Members who would have cast their votes by remote e-Voting may attend the meeting, but shall not be eligible to cast their votes again during the meeting. 3. The remote e-voting period commenced on 27th September, 2026 at 9:00 a.m. and remained open till 5:00 p.m. on 29th September, 2026. The Members holding shares as on the 'cut-off date' i.e. 23rd September, 2026, were entitled to vote through remote e-voting system during e-voting window or physically on the day of AGM, on the proposed Resolutions for Item Nos. 1 to 3 as set out in the Notice dated 7th September, 2026. 4. The votes cast through remote e-voting, were unlocked, after conclusion of the AGM on 30th September, 2026, in the presence of two witnesses, namely, (1) Mr. Suman Kumar Jha and (2) Mr. Deepak Kumar Singh, both working with me, CS Puja Verma. 5. The votes cast were diligently scrutinized and authenticated based on the records maintained by the Company and its RTA, with respect to number of shares held on 'cut-off date i.e., 23nd September, 2026 and authorisation lodged for the purpose. P U J AV NOF14258 10:13737 SECRE PUJA VERMA Company Secretary 3, Raghunath Chatterjee Street Kolkata-700 006 Email ID: cspujaverma@gmail.com Connect on : +91 9836169457 6. Based on the details containing list of Members who have cast their votes on remote e-voting platform and the votes cast on the day of AGM physically, as downloaded from www.evoting.nsdl.com, the e-voting website of NSDL, the consolidated results on the Resolutions transacted at the AGM held on Wednesday, 30th September, 2026 are given below: 1. ORDINARY BUSINESSS To receive, consider and adopt the Audited Financial Statements of the C [Showing first 8,000 characters — download PDF for full document]