Blue Cloud Softech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 14th November 2026

Blue Cloud Softech Solutions Limited Think Big | Al-First 05.11.2026 The General Manager The Listing Department Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex Phiroze Jeejeebhoy Towers, Dalal Street, Bandra (East), Mumbai - 400051 Mumbai - 400001 Scrip Code: 539607 Symbol: BLUECLOUDS ISIN: INE373T01047 ISIN: INE373T01047 Sub: Intimation of Board Meeting to be held on 14" November 2026 Pursuant to Regulation 29 read with regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, we wish to inform to the Exchange, that the meeting of the Board of Directors of the Company will be held on Saturday, the 14" November 2026 at 4.30 p.m. at the Registered office of the company, to consider, inter alia, the following: 1. Un-audited Financial Statements (Standalone and Consolidated) for the 2™ Quarter 30" September 2026, and 2. Any other business with the permission of the Chair. This is for your information and record. Thanking You, Yours faithfully, For Blue Clou Company Secretary M. No. F8795 Blue Cloud Softech Solutions Limited Regd. Off: Plot No 38, 5th Floor, N P: +91 84660 22022 }’efihls Hitec City E: info@bluecloudsoftech.com Madhapu erabad, Telangana-500081 www.bluecloudsoftech.com CIN: L72200TG1991PLC013135