Disclosure u/r 30 - AGM Outcome

July 25, 2026 ISIN: INE791A01024 To, To, The Manager (Listing) The Manager (Listing) National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex Phiroze Jeejeebhoy Towers, Bandra (East), Mumbai- 400 051 Dalal Street, Mumbai- 400 001 Symbol: BLBLIMITED Scrip Code: 532290 Ref: Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the following matters has been approved by the shareholders at the 45'* Annual General Meeting (‘AGM’) of the Company, held on Friday, July 24, 2026, through video conferencing: (i) To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. (Ordinary Resolution) (ii) To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon. (Ordinary Resolution) (iii) To appoint a Director in place of Sh. Brij Rattan Bagri (DIN: 00007441) who retires by rotation and being eligible, offers himself for re-appointment. (Ordinary Resolution) (iv) To approve the advancing Loan or giving guarantee or providing security under Section 185 of the Companies Act, 2013. (Special Resolution) This is for your information and records. For BLB Limited Nishant Garud Company Secretary M. No.:- A 35026 +e CIN : L67120DL1981PLC354823 BLB Limited | Corporate Member : NSE Registered Office : H.No. 4760-61/23, 3rd Floor, Ansari Road, Darya Ganj, New Delhi-110 002 Tel : 011-49325600 Website : www.biblimited.com, Email : infoblo@blblimited.com