Notice of the 2nd AGM and the Annual Report for the Financial Year 2025-26

Date: August 07, 2026 BSE Limited, National Stock Exchange of India Limited 1st Floor, New Trading Ring, Exchange Plaza, Bandra- Kurla Complex, Rotunda Building, PJ Towers, Bandra (East), Mumbai – 400 051 Dalal Street, Mumbai – 400 001 NSE Symbol: BLUSPRING Scrip Code: 544414 Dear Sir/ Madam, Sub: Notice of the 2nd Annual General Meeting and Annual Report for the financial year ended March 31, 2026 This is to inform that the 2nd Annual General Meeting (“AGM”) of the Company is scheduled to be held on Monday, August 31, 2026 at 03:00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) in compliance with the applicable circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). Pursuant to the provisions of Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), please find enclosed the Notice of the 2nd AGM and the Annual Report of the Company for the financial year ended March 31, 2026. Further, in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice of the 2nd AGM and the Annual Report of the Company for the financial year ended March 31, 2026 are being sent through electronic mode to all those Shareholders of the Company whose e-mail IDs are registered with the Company/ Registrar and Share Transfer Agents (RTA) or with the Depository Participant(s). Furthermore, in respect of those Shareholders who have not registered their email addresses, a letter is being dispatched containing a weblink and QR Code to facilitate access to the Notice of the 2nd AGM and the Annual Report for the financial year ended March 31, 2026. The Notice of the 2nd AGM along with the Annual Report for the financial year ended March 31, 2026 is also made available on the website of the Company at www.bluspring.com. The following outlines the essential particulars of the meeting: Sl. No. Particulars Details 1. Day, date and time of the AGM Monday, August 31, 2026 at 03:00 P.M. (IST) 2. Mode of the meeting Video Conferencing (VC) / Other Audio- Visual Means (OAVM) 3. Link for participating in the AGM through www.evotingindia.com VC/OAVM and remote e-voting 4. Cut-off date for Remote e-voting Monday, August 24, 2026 5. Remote e-voting commencement date and Thursday, August 27, 2026 at 09:00 A.M. (IST) time 6. Remote e-voting end date and time Sunday, August 30, 2026 at 05:00 P.M. (IST) Bluspring Enterprises Limited Regd. Office: 3/3/2, Bellandur Gate, Sarjapur Main Road, Bengaluru – 560103, Karnataka Tel: 080-6105 6001 | E-mail: corporatesecretarial@bluspring.com | CIN: L81100KA2024PLC184648 Request you to please take the same on record. Thanking You, Yours sincerely, For Bluspring Enterprises Limited Arjun Sunil Makhecha Company Secretary & Compliance Officer Membership no. ACS 29253 Encl: as above Bluspring Enterprises Limited Regd. Office: 3/3/2, Bellandur Gate, Sarjapur Main Road, Bengaluru – 560103, Karnataka Tel: 080-6105 6001 | E-mail: corporatesecretarial@bluspring.com | CIN: L81100KA2024PLC184648 Annual Report 2025−26 TABLE OF CONTENTS 03-38 CORPORATE OVERVIEW 03 Infrastructure Operations 39-118 04 About Bluspring 06 Our Values - P.R.O.G.R.E.S.S. STATUTORY REPORTS 08 FY26 at a Glance 10 Chairman's Message 39 Management Discussion & Analysis 14 CEO's Message 54 Board's Report 16 Corporate Milestones 89 Corporate Governance Report 18 Our Business Model 20 Business Segments 119-275 27 Strategic Acquisitions 28 People & Culture FINANCIAL STATEMENTS 30 Board of Directors 32 ESG at Bluspring: Built Into the Core 119 Standalone Financial Statements 36 Corporate Social Responsibility 194 Consolidated Financial Statements 38 Corporate Information To view the online version To view the online version of the Annual Report please of the AGM Notice please scan the above QR code. scan the above QR code. CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS INFRASTRUCTURE OPERATIONS RELIABLE OUTCOMES IN RISING COMPLEXITY India built its infrastructure base at historic speed over the past decade. Highways, power plants, data centres, hospitals, campuses, and commercial complexes came up across the country at a pace the previous generation could not have imagined. Infrastructure environments today face expectations that have compounded structurally. Uptime, regulatory compliance, sustainability, cost discipline, and real-time data visibility are now demanded simultaneously by clients who have zero tolerance for visible disruption. One service failure inside a hospital, a data centre, or a manufacturing plant can cascade into reputational and financial damage that far outweighs the cost of the disruption itself. This reality defines our current landscape: infrastructure has never been more vital, and managing it has never been more complex. This is exactly where Bluspring steps in. Moving forward from our foundational years, we are shifting our focus to the high-stakes reality of day-to-day operations. While much of the industry remains focused on property transactions or localized, single-service tasks like catering, Bluspring takes on full, integrated responsibility for entire built environments. Whether it is heavy industrial facilities, telecom networks, or vast corporate hubs, we manage the moving parts under a single, accountable framework so our clients don’t have to piece solutions together themselves. This year’s theme is about turning operational pressure into predictable daily consistency. By mastering the intricate details of compliance, safety, and efficiency, Bluspring transforms volatile environments into smooth, reliable operations. As India’s industrial landscape grows larger and more sophisticated, the operational challenges will only intensify. Our integrated model is built specifically for this future, ensuring that as complexity rises, our partners can always depend on stable, uninterrupted outcomes. Integrated Infrastructure Services is the discipline of managing built environments — their assets, people, processes, and compliance obligations — as unified operating systems rather than collections of independent functions. AAnnnnuuaall RReeppoorrtt 22002255--2266 ABOUT BLUSPRING India’s only Nationally-Scaled, People-Powered, Compliance-First, Tech-Enabled Integrated Infrastructure Services Enterprise. Bluspring Enterprises Limited was demerged and listed independently in 2025, marking the start of a focused chapter in India’s integrated infrastructure services story. The company delivers six services through a unified operating model and a national workforce of over 93,000+ professionals, serving more than 1,000 clients across 28 states and 7 union territories. From its origins in integrated facility management in 2007, Bluspring has grown into a multi-service enterprise delivering services across facility management, food and hospitality, security, engineering, networks, and talent and recruitment. Each service line carries category-level depth and is delivered under a single governance framework. Our Service Lines Bluspring Facilities Bluspring Food and Bluspring Security Hospitality Powered by Terrier 700+ clients 55,000+ employees 90+ clients 450+ clients 385 Mn+ sqft managed 300,000+ meals daily 24,000+ guards 58+ kitchens 2,480+ sites 24 state licences CCOORRPPOORRAATTEE OOVVEERRVVIIEEWW SSTTAATTUUTTOORRYY RREEPPOORRTTSS FFIINNAANNCCIIAALL SSTTAATTEEMMEENNTTSS Bluspring Engineering Bluspring Smart Infra Bluspring Talent Powered by Hofincons Powered by Vedang Powered by foundit 6,500+ technical professionals 3,400+ workforce AI-powered job search 4,680 MW conventional power 22 circles Active in enterprise and tele-sales 10,000+ deployments/month Sectors We Serve 5% Others Bluspring operates across more than ten industries: public Healthcare infrastructure & utilities, telecom & network infrastructure, [Showing first 8,000 characters — download PDF for full document]