Intimation - completion of tenure of Independent Director of the Company

November 10, 2026 National Stock Exchange of India Ltd., 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: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for completion of tenure of Mr. Sarthak Behuria, Independent Director of the Company Dear Sir/ Madam, We wish to inform you that Mr. Sarthak Behuria was reappointed for his second term as an Independent Director of the Company by the members of the Company in its meeting held on September 24, 2021 for a period of 5 years commencing from November 11, 2021 upto November 10, 2026 In this regard, we hereby inform the Exchanges that pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (‘Listing Regulations’), Mr. Sarthak Behuria shall cease to hold office as an Independent Director of the Company upon completion of his second term of five (5) consecutive years, with effect from the close of business hours on November 10, 2026. The disclosure pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed herewith as Annexure - A. Consequent to the Completion of the said second term of Mr. Behuria as an Independent Director of the Company, his membership in various committees of the Board are ceased to be exist. Composition of various statutory Committees of the Board, post cessation of office of Mr. Behuria are enclosed herewith as Annexure- B. The Company places on record its sincere appreciation and deep gratitude for the exceptional guidance, professional expertise, and valuable insights provided by Mr. Behuria during his association with the Company, which significantly contributed to the growth, governance, and success of the organization. The aforesaid information will also be available on the website of the Company i.e., https://www.blsinternational.com/ Thanking You, For BLS International Services Limited Dharak Mehta Company Secretary and Compliance Officer ICSI M. No - FCS12878 Annexure - A Disclosure of information pursuant to Regulation 30 (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024: Sr. No. Particular Mr. Sarthak Behuria 1. Reason for change viz., appointment, Mr. Sarthak Behuria (DIN:03290288) ceased reappointment, resignation, removal, death, to be an Independent Director of the cessation or otherwise Company with effect from the close of business hours on November 10, 2026, upon completion of his second term of five (5) consecutive years. 2. Date of appointment/ reappointment/cessation November 10, 2026 (as applicable) & term of appointment/reappointment 3. Brief Profile (in case of appointment) Not Applicable 4. Disclosure of relationships between Directors Not Applicable (in case of appointment of Director) Annexure- B Composition of Committees of BLS International Services Limited w.e.f November 11, 2026 1. Audit Committee: Sr. No. Name of the Member Category Designation 1 Mr. Atul Seksaria Independent Director Chairman 2 Mr. Nikhil Gupta Managing Director Member 3 Mrs. (Dr.) Savita Independent Director Member 4 Mr. Ram Sharan Prasad Sinha Independent Director Member 5 Mr. Manoj Joshi Independent Director Member 2. Nomination and Remuneration Committee: Sr. No. Name of the Member Category Designation 1 Mr. Manoj Joshi Independent Director Chairman 2 Mr. Ram Sharan Prasad Sinha Independent Director Member 3 Mrs. (Dr.) Savita Independent Director Member 3. Risk Management Committee: Sr. No. Name of the Member Category Designation 1 Mr. Manoj Joshi Independent Director Chairman 2 Mr. Atul Seksaria Independent Director Member 3 Mr. Shikhar Aggarwal Joint Managing Director Member