BLS Infotech 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 A Board Meeting is scheduled to be held on 02.11.2026 to consider and approve quarterly results for the period ended 30.09.2026

BLS INFOTECH LIMITED 1/1A, UPPER WOOD STREET KOLKATA – 700 017 E – MAIL ID : corpbls@gmail.com CIN : L30007WB1985PLC038686 Date : October 28, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001 BSE Scrip Code : 531175 Subject : Intimation of Board Meeting 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, 2nd November, 2026 to consider and approve the unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2026 along with Limited Review Report of the Statutory Auditors thereon. You are requested to kindly take this information in your record. Thanking you. Yours faithfully, For BLS Infotech Limited (Anirudh Rathi) Managing Director DIN : 09802343