BLS E-Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2026, along with Limited Review Report of the Statutory Auditors thereon.

October 27, 2026 To, To, National Stock Exchange of India Ltd., BSE Limited, Exchange Plaza, C-1 Block G, Bandra Kurla Phiroze Jeejeebhoy Towers, Dalal Street, Complex Bandra [E], Mumbai – 400051 Fort, Mumbai -400 001 NSE Scrip Symbol: BLSE BSE Scrip Code: 544107 Subject: Intimation of Meeting of Board of Directors of the Company scheduled to be held on November 02, 2026 Dear Sir / Madam, Pursuant to the provisions of Regulations 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 02, 2026, inter-alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2026, along with Limited Review Report of the Statutory Auditors thereon. Further, pursuant to the provisions of Company’s Code of conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, (including any statutory modification(s), amendment(s), and re-enactment(s) thereof) and our intimation to the Exchange(s) dated September 25, 2026, the trading window for dealing in securities of the Company had already been closed for Designated Person and their immediate relatives from October 01, 2026 and shall re-open after the expiry of 48 hours from the said Un-audited Standalone and Consolidated Financial Results for the second quarter and half year ended September 30, 2026 are generally made available to the public. You are requested to take the same on your records. For BLS E-Services Limited Neha Baid Company Secretary and Compliance Officer ICSI Membership No.-A 33753