The Company is submitting Standalone and Consolidated Un-audited Financial Results for the quarter ended June 30, 2026

August 06, 2026 To, To, National Stock Exchange of India Ltd., BSE Limited, Exchange Plaza, C-1 Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Bandra [E], Mumbai – Dalal Street, Fort, Mumbai -400 001 400051 NSE Scrip Symbol: BLSE BSE Scrip Code: 544107 Dear Sir/Madam, Subject: Outcome of Board of Directors Meeting held on Thursday, August 06, 2026 In compliance with Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force) (“SEBI Listing Regulations”), this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, August 06, 2026, has, inter alia, considered and approved the following items of agenda: - 1. The Un-audited standalone and consolidated Financial Results of the Company along with Limited Review Reports of the Statutory Auditors thereon for the first quarter ended June 30, 2026, as recommended by the Audit Committee of the Company. The said un-audited Financial Results and Limited Review Reports are enclosed as Annexure- A. 2. Sub-division/split of each existing Equity Share of face value of Rs.10/- (Rupees Ten only) each, fully paid-up into 2 (Two) Equity Shares of face value of Rs. 5/- (Rupees Five only) each, fully paid-up subject to the approval of the shareholders of the Company in ensuing Annual General Meeting of the Company. The Record Date for reckoning eligible shareholders entitled for sub- division will be communicated in due course. The detailed disclosure for sub-division / split of existing equity shares of the Company, in terms of Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure – B. 3. Alteration of the Capital Clause i.e. Clause V of the Memorandum of Association of the Company subject to shareholders approval. The altered Capital clause of the Memorandum of Association of the Company, subject to approval of shareholders shall read as follows: “The Authorised Share Capital of the Company is Rs. 110,00,00,000/- (Rupees One Hundred and Ten Crores only) divided into 22,00,00,000 (Twenty Two Crores) Equity Shares of Rs. 5/- (Rupees Five Only) each with power to increase or decrease the same in accordance with the provisions of the Companies Act, 2013.” 4. Appointment of Mr. Sarthak Behuria, (DIN: 03290288) as an Additional Director in the category of Non-Executive Independent Director of the Company for the first term of five consecutive years commencing from August 6, 2026, subject to the approval of the shareholders of the Company in ensuing Annual General Meeting of the Company. 5. Appointment of Dr. Savita, (DIN: 08764773) as an Additional Director in the category of Non- Executive Independent Director of the Company for the first term of five consecutive years commencing from August 6, 2026, subject to the approval of the shareholders of the Company in ensuing Annual General Meeting of the Company. Further, we would like to state that as per the requirement of the Circular No. LlST/COMP/14/2018- 19 Dated June 20, 2018 w.r.t. Enforcement of SEBI Orders Regarding Appointment of Directors by Listed Companies, the Board of Directors and its Nomination and Remuneration Committee while considering the appointment of Mr. Sarthak Behuria and Dr. Savita as Non- Executive Independent Director(s), have verified and confirmed from them that they are not debarred from holding the office of Director pursuant to any SEBI order or any other such authority. The detailed disclosure regarding the appointment of Mr. Sarthak Behuria and Dr. Savita, in terms of Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure – C. 6. Approved re-constitution of committees of Board of Directors of the Company. The Composition of Committees after reconstitution, with effect from August 7, 2026, are enclosed as Annexure D. 7. Appointment of Mr. Ashish Misra, as Deputy CEO under the category of Senior Management Personnel of the Company with effect from August 6, 2026. The detailed disclosure regarding the appointment of Mr. Ashish Misra, in terms of Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure – C. 8. To hold the 10th Annual General Meeting (“AGM”) of the Company on Tuesday, September 15, 2026 through video conferencing / other audio visual means. The Meeting commenced at 4.00 pm and concluded at 4:45 pm. Kindly take the same on your record. For BLS E-Services Limited Neha Baid Company Secretary & Compliance Officer Membership No: A-33753 Encl: As above Annexure-A BLSE-ServicesLimited CIN:L74999DL2016PLC298207 Regd.Office:G-4,B-l,Extension,MohanCo-operativeIndustrialEstate,MathuraRoad,NewDeIhi-110044,INDIA Corp.Office:Plotno.865,UdyogVihar,PhaseV,Gurugram,IIaryana-122016,INDIA Telephonenumber:011-45795002; Email:cs@blseservices.com;Website:www.blseservices.com STATEMENTOFCONSOLIDATEDUNAUDITEDFINANCIALRESULTSFORTHEQUARTERENDEDJUNE30,2026 Amountin(ÿ)lakhs QuarterEnded YearEnded SI.No. Particulars June30,2026 March31,2026 June30,2025 March31,2026 Audited Unaudited Unaudited Audited (ReferNote-5) I Revenuefromoperations 30,409.13 32,337.29 24,398.79 1,11,779.13 II Otherincome 565.92 550.45 718.08 2,500.48 III Total IncomefI+II) 30,975.05 32,887.74 25,116.87 1,14,279.61 IV Expenses [a]Costofservices 26,449.91 28,433.31 21,048.09 97,215.92 (b)Purchaseofofstockintrade 276.92 152.91 141.34 833.30 (c)Changesininventoriesofstockintrade (54.61) 40.90 (5.49) 28.85 (d)Employeebenefitsexpenses 1,115.65 1,097.40 975.30 4,274.37 (e) Financecosts 14.27 14.14 17.56 67.01 CDDepreciationandamortisationexpense 142.79 180.59 137.15 626.84 (g)Otherexpenses 499.33 566.19 466.70 1,940.35 TotalExpenses 28,444.26 30,485.44 22,780.65 1,04,986.64- V Profit beforeexceptionalitems&taxfIII-IV) 2,530.79 2,402.30 2,336.22 9,292.97 VI Exceptionalitems - - - VII Profit beforetaxfV-VIl 2,530.79 2,402.30 2,336.22 9,292.97 VIII Taxexpense Currenttax 613.35 559.21 558.42 2,256.58 Deferredtax 54.80 (3.16) 25.62 86.25 Taxexpenseforearlieryears (0.01) 22.21 23.45 Totaltaxexpenses 668.14 578.26 584.04 2,366.28 IX NetProfitfortheperiod/vearfVII-VIII) 1,862.65 1,824.04 1,752.18 6,926.69 Othercomprehensiveincome(OCI) Itemsthatwillnotbereclassifiedtoprofitorloss 30.91 (3.02) (i)Re-measurementsgain/floss]ondefinedbenefitplans fii")Taxon01above - (7.78) - 0.76 Totalothercomprehensiveincome/flosses),netof X taxfortheperiod/year 23.13 (2.26) Totalcomprehensiveincomefortheperiod/year 1,862.65 1,84-7.17 1,752.18 6,924.43 XI nx+xi Profitattributableto: Owneroftheparentcompany 1,530.05 1,473.96 1,468.18 5,749.64 Non-controllinginterests 332.60 350.08 284.00 1,177.05 Profitfortheperiod/year 1,862.65 1,824.04 1,752.18 6,926.69 OtherComprehensiveincomeattributableto: Owneroftheparentcompany - 20.37 - (2.00) Non-controllinginterests - 2.76 - (0.26) OtherComprehensiveincome/flosses)forthe period/year 23.13 (2.26) TotalComprehensiveincomeattributableto: Owneroftheparentcompany 1,530.05 1,494.33 1,468.18 5,747.64 Non-controllinginterests 332.60 352.84 284.00 1,176.79 TotalComprehensiveincomefortheperiod/year 1,862.65 1,847.17 1,752.18 6,924.43 Paid-upequitysharecapital(FaceValuePerShare 9,085.65 9,085.65 9,085.65 9,085.65 Rs.10/0 OtherEquity - 43,161.60 EarningPerShare(ofRs.10/-each) (not Annualiscd)(inRupees) (a)Basic 1.68 1.62 1.62 6.33 . (b)Diluted 1.68 1.62 <.i; -i vv 6.33 Hi New Icol yeltii f~-ij V '' .«>'' Notestoconsolidatedfinancialresults: TheaboveconsolidatedfinancialresultshavebeenreviewedbytheAuditCommltteandapprovedbytheHoardofDirectorsattheirrespective meetingsholdonAugust06,2026, Theseresultshavebeenpreparedinaccordan [Showing first 8,000 characters — download PDF for full document]