BLS International Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Dear Sir/ Ma'am, Pursuant ....

August 04, 2026 To, To, National Stock Exchange of India Ltd., BSE Limited, Exchange Plaza, C-1 Block G, Bandra Kurla Phiroze Jeejeebhoy Towers, Dalal Street, Complex Bandra [E], Mumbai – 400051 Fort, Mumbai -400001 NSE Scrip Symbol: BLS BSE Scrip Code: 540073 Subject: Intimation of Meeting of Board of Directors of the Company scheduled to be held on August 07, 2026 Dear Sir/ Ma’am, Pursuant to the provisions of Regulation 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 Friday, August 07, 2026, inter-alia, to consider the following items:- a. To consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the first quarter ended on June 30, 2026, along with Limited Review Report of the Statutory Auditors thereon. b. Any other matter Further, pursuant to the provisions of Company’s Code of conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, (including any statutory modification(s), amendment(s), and re-enactment(s) thereof) and our earlier intimation to the Exchange dated June 24, 2026, the trading window for dealing in securities of the Company had already been closed for Designated Person and their immediate relatives from July 01, 2026 and shall re-open after the expiry of 48 hours from the said unaudited Standalone and Consolidated Financial Results for the first quarter ended on June 30, 2026, are generally made available to the public. You are requested to kindly take this information in your record. Yours Faithfully, For BLS International Services Limited Dharak A. Mehta Company Secretary & Compliance Officer ICSI M. No.: FCS12878