As enclosed herewith

BLS INFOTECH LIMITED 1/1A UPPER WOOD STREET KOLKATA 700017 E MAIL: corpbls@gmail.com CIN NO: L30007WB1985PLC038686 https://blsinfotech.in/ Date: October 8, 2026 Head — Listing Compliance BSE Limited P.J. Tower, Dalal Street, Fort, Mumbai — 400 001. Scrip Code: 531175 Sub: Updated Details on Board of Directors, Registered Office and RTA Details of BLS Infotech Limited. Ref: Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, In this regard we would like to submit the following documents / clarification as under: 1. Name of the Company: BLS Infotech Limited 2. CIN: L30007WB1985PLC038686 3. Secretarial Auditor details Name of Secretarial Audit Firm: PCS MANJULA PODDAR Peer Review Cert No.: 3830/2023 4. Registered Office Address Details e Address: 1/ 1A Upper Wood Street, Kolkata, West Bengal, 700017 o Telephone: 033-22814418 o Fax:- ¢ Email: corpbls@gmail.com , complianceofficer@blsinfotech.com e Website: https://blsinfotech.in/ 5. Corporate Office Address Details Same as above BLS INFOTECH LIMITED 1/1A UPPER WOOD STREET KOLKATA 700017 E MAIL: corpbls@gmail.com CIN NO: L30007WB1985PLC038686 https://blsinfotech.in/ 6. Details of Board of Director Sr.no | Name of Director Designation 1. | Mr. Anirudh Rathi Managing Director & Chairperson 2. | Mr. Dinesh Kumar Dhanuka Non-Executive - Non Independent Director 3. | Mr. Anand Sushil Kothari Non-Executive - Non Independent Director 4. | Mr. Bibhas Bera Non-Executive - Non Independent Director 5. | Mr. Sanjay Rawka Non-Executive - Independent Director 6. | Mr. Vipson Jain Non-Executive - Independent Director 7. | Mr. Vivek Nee Manoj Kumar Thakur | CFO Kindly take the same on your record and acknowledge the same. For BLS Infotech Limited il Lt Anirudh Rathi Managing Director DIN: