In compliance with Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR) Regulations, 2015) (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force), this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, November 03, 2026, has, inter alia, considered ....

November 03, 2026 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 NSE Scrip Symbol: BLS BSE Scrip Code: 540073 Subject: Outcome of Board of Directors meeting held on Tuesday, November 03, 2026 Dear Sir / Madam, In compliance with Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI (LODR) Regulations, 2015”) (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force), this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, November 03, 2026, has, inter alia, considered and approved the following items of agenda: 1. The Un-audited Standalone and Consolidated Financial Results along with Limited Review Report of the Statutory Auditors thereon for the second quarter and half year ended September 30, 2026, as recommended by the Audit Committee of the Company. A copy of said Un-audited Standalone and Consolidated financial results and Limited Review Report of Statutory Auditors for the second quarter and half year ended September 30, 2026 are enclosed herewith as Annexure- A. 2. Mr. Manoj Joshi, Independent Director, designated as Chairman of the Nomination and Remuneration Committee (“NRC”) and Risk Management Committee (“RMC”) of the Company with effect from November 04, 2026. Mr. Sarthak Behuria, Independent Director, will remain as member of the said NRC and RMC. Post changes composition of committee is enclosed herewith as Annexure- B. The Board meeting commenced at 12:00 Noon and concluded at 02:20 p.m. Kindly take the same on your record. For and on behalf of, BLS International Services Limited Dharak A. Mehta Company Secretary and Compliance Officer ICSI Membership No.: FCS12878 Place: Delhi Date: November 03, 2026 Encl: as above ·aLS INTERNATIONAL SERVICES LIMITED CIN: L51909DL1983PLC016907 Regd. omce: G•4, B-1, Extension, Mohan Co-operative Industrial Estate, Mathura Road, New Delhl-110044. Telephone number: 011-45795002; Fax: 011-23755264; Email: compliance@blslnternatlonal.net; Website: www.blstnternational.com STATEMENT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026 Amount in(~) in loklo SI.No Pnrllculnro nu~rter endod llolrYearEnded Yenr Ended September 30, 2026 June 30, 2026 September 30, September 30, September 30, March 31, 2026 2025 2026 2025 Unaudited Unaudited Unaudited Unaudited Unaudited Audited I Revenue from operations 97,267.82 89,052.66 73,662.83 1,86,320.48 1,44,719.36 2,99,821.51 II Othermcome 2,291.01, 2,269.45 1,872.54 4,560.46 4,379.95 9.S15.60 Ill Total Income (1+11) 99,558.83 91,322.11 75,535.37 1,90,880.94 1,49,099.31 3,09,337.11 IV m.Illim [11) Cost of services 44,765.78 •10.203.99 33,229.22 84,969.77 64.900.86 1,37,377.79 (bJ Purchase of of stock in trade 189.61 276.92 527.47 466.53 668.80 833.30 (c) Changc..s in inventories of stock in trade 84.26 (54.61) (42.31) 29.65 (47.80) (38,35 (d) Employ•es benefits ~Xpi:nsos 17,015.53 13,724,86 10,0•13.08 30,740.39 21,739.37 46,556.27 lfe) Finance costs 770.81 774.92 614.23 1,545.73 1,246.81 2,323.96 (I) Depro<lotlon and amortisation "P""'° 4,045.17 3,169.96 2,251,5•1 7,215.13 4,529.64 9,365.01 (g) Other oxpenses 10,406.34 9,661.87 7,828.86 20.068.21 15,759.20 33,205.17 Totnl e.,penses (IV) 77,277.50 67,757.91 55,252.09 1,45,035.41 1,08, 796.88 2,29,623.15 V Pron, bofnro OYCOOllonnl Items & tnx 'll'-1"' 22 281.33 2~ 564.20 20283 'ZB •~ '"S.53 4n 3nz.43 79 713.96 VI Exceptron,,I items VII Proni before mx (V•\/ll 22 281.33 23,564-.20 20,283.28 •~5,845.53 40,302.43 79,713.96 VIII True exvente Current tax 2,256.17 3,•141.72 IA82.86 5,697.89 ;l,237.68 7,J 14.75 Deferred tax (148.96) (39.73) 230.30 (188.69) 396.91 229.59 Tax for earlier years (0.0\J (0,01) 0.15 (210.'I0) Total tax expenses (,VIII) 2,107.21 3,401.98 1,713.16 5,509.19 3,634.74 7,333.94 IX '"'•.t Prom ror tho oerlod/venr t Vll-\/1111 20 174.12 20 162.22 J8 570.12 40 336.34 36667.69 72380.02 X Othcrcomnrohenslve Income !OCll llems that will not be reclassified to profll or loss (I) Re-measurements g,1f11/[ioss) on defined benefit plan• 54.17 54.17 48.77 (II) Tax on (I) above r]J.63) . (13.63) . (12.27) Items that will be reclasslHed to Profit and loss (I) Chnnges in fair value offinancial assets lfde.<lgnatod to OCI (8.49) 10.40 20.85 1.91 33.90 30.63 (11) Foreign mrrcncy translation reserve 2,769.25 J,926.65 5,092.02 4.695,90 8,162.07 17,715.3•1 Totnl other eomnrehnnslvc lnroni,,. net of bJ( 2 801.30 I Q37.05 s 112.87 4 7•8.35 8 195.97 17 782.•~7 XI ToL'II <Omnrehenslvc Income for lhe nerlod /vc,;,r IJX+YI 22915.42 22 099 27 23 682,Q9 45074.69 44863.1\6 901.62.49 Pron1,1•rlh111nhla 10 • Bl Own-crs-of1he narcmts )B.629.32 1900&.60 17 522.9.1 37635.92 34622.75 68671.19 bl Nnr,-co .. --•11no 1ntere.s~ I 544.80 , 15!'.67. ,l 047,21 2100.•2 ~o•,, q,1 3 708.83 Total Comprehensive Income attributable to: •) Owners of the parcn~ 21,407.43 20,943.63 22,635,78 42,351.06 42,818.72 06.153.49 b) Non~controlllng interests 1,567.99 1,155.64 1,047.21 2,723.63 2,044.94 3,709.00 XII Pnld•up equity share cnpltal ( Face Value Per Share Re. 1/·) 4,117.41 4,117.41 4,117.41 4,117.41 •1,117.41 4,117.41 XIII Olher Equity 2,42,229.04 XIV Earning Per Share ( of Re. 1/-each) I( rorquarterlv periods are not nnnunllzedl (a) Basic 4.52 4.62 4.26 9.14 8.41 16.GO (h) Diluted 4.51 4.60 4.25 9.12 8.40 16.M Notes to Consolidated financial results : 1 The above consolidated financial results were reviewed and recommended by the Audit Committee and subsequently approved by the Board of Directors at their respective meetings held on November 03, 2026. These results have been subjected to limited review by the statutory auditors who have expressed an unmodified conclusion. 2 These results have been prepared in accordance with the recognition and measurement principles of the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) prescribed under Section 133 of the Companies Act, 2013, other accounting principles generally accepted in India and are in compliance with the presentation and disclosure requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). 3 The Group has identified the below segments as reportable segment in accordance with the Indian Accounting Standard 108 'Operating Segments': "Visa and Consular Services" (includes visa and allied services) and "Digital Services" (includes E-Governance, Business Correspondent and allied services), 4 The Group's subsidiary BLS E-Services Limited (BLSE) got listed on BSE Limited ("BSE") and National Stock Exchange of India Limited ("NSE") on February 06, 2024. The subsidiary has received an amount of Rs 30,929.29 lakhs being gross proceeds from fresh issue of equity shares. Net proceeds after issues expense~ amounting to Rs. 27,776.93 lakhs in relation to fresh issue are proposed to be utilized and the utilization thereof are summarized as below: Amount in ('fi in lakhs Alteration in the Amount as Amount utilised Total unutilized objects of the IPO for Object(s) proposed in the Revised Cost upto September 30, amount up to which the amount Offer Document 2026 September 30, 2026 was raised* Strengthening our technology infrastructure to 9,758.71 (6,321.70) 3,437.01 1,983.37 1,453.64 develop new capabilities and consolidating our existing platforms Funding initiatives for organic growth by setting 7,478.30 (7.4 78.30) . . . uo of BLS Stores Achieving inorganic growth through acquisitions 2,871.00 . 2,871.00 2,871.00 - General Coroorate Puroose 7,668.92 7,668.92 7,668.92 Acquisition of equity shares in Atyati Technologies 13,800.00 13,800.00 13,800.00 Private LimitedA Total 27,776.93 27,776.93 26,323.29 1,453.64 IPO proceeds which were un-utilized as at September 30,20 [Showing first 8,000 characters — download PDF for full document]