Outcome of Board of Directors meeting held on Friday, August 07, 2026

INTERNATIONAL www. blsinternational. com August 07, 2026 To, To, BSE Limited National Stock Exchange of India Limited The Corporate Relationship Department Address: Exchange Plaza, Bandra Kurla Complex, Address: Phiroze Jeejeebhoy Towers, Dalal Bandra (East), Mumbai – 400051 Street, Mumbai – 400001 BSE Scrip Code: 540073 NSE Symbol: BLS Subject: Outcome of Board of Directors meeting held on Friday, August 07, 2026 Dear Sir / Madam, In compliance with Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI (LODR) 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. Friday, August 07, 2026, has, inter alia, considered and approved the following items of agenda: 1. The Un-audited Standalone and Consolidated Financial Results 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. A copy of said Un-audited Standalone and Consolidated Financial Results and Limited Review Reports of Statutory Auditors for the first quarter ended June 30, 2026 are enclosed herewith as Annexure- A. 2. Appointment of Mr. Manoj Joshi (DIN: 00036546), 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 7, 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. LIST/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. Manoj Joshi as an Additional Director (Non-Executive Independent Director), has verified and confirmed from him that he is not debarred from holding the office of Director pursuant to any SEBI order or any other such authority. 3. Re - appointment of Mr. Shikhar Aggarwal (DIN: 06975729) as the Joint Managing Director (KMP) of the Company, and payment of remuneration for another term of three consecutive years with effect from June 17, 2027, subject to approval of 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. LIST/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 re-appointment of Mr. Shikhar Aggarwal as Joint Managing Director (KMP), has verified and confirmed from him that he is not debarred from holding the office of Director BLS lnternatlon1I Service■ llmP d Registered office: G-48-1 Extension, Mehan co-operative lndl, Estate, Mathura Road, New Deihl -110044 (INDIA) \.+91-11-45795002 a +91-11-23755264 a compliance@blsinternational.net CIN No. : L51909OL 1983PLC016907 INTERNATIONAL www.blsinternational.com pursuant to any SEBI order or any other such authority. With respect to point no. 2 to 3 mentioned above, the required details pursuant to the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure- B. 4. Approved re-constitution of committees of Board of Directors of the Company. The Composition of Committees after reconstitution, with effect from August 08, 2026 are enclosed as Annexure - C. 5. To hold the 42nd Annual General Meeting (“AGM”) of the Company on Wednesday, September 23, 2026 through video conferencing / other audio visual means. The Board meeting commenced at 04:00 P.M. and concluded at 05:15 P.M. Kindly take the same on your record. For and on behalf of, BLS International Services Limited Dharak A. Mehta Company Secretary and Compliance Officer ICSI Membership No.: FCS12878 Place: Delhi Date: August 07, 2026 Encl: as above Registered office: G-4B-1 Extension,~ co-operative lndl, Estate, Mathtlra Road, New Delhi -110044 (INDIA) \.+91-11-45795002 +91-11-23755264 ■ compliance@blsinternational.net CIN No.: L51909OL 1983PLC016907 Annexure-A BLS INTERNATIONAL SERVICES LIMITED CIN:L51909DL1983PLC016907 Regd. Office: G-4, B-1, Extension, Mohan Co-operative Industrial Estate, Mathura Road, New Delhl-110044. Telephone number: 011-45795002; Fax: 011-23755264; Email: compliance@blsinternational.net; Website: www.blsinternational.com STATEMENT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 Amount in (~) in lakhi SI. No Particulars Quarter ended Year Ended March 31, 2026 June 30, 2026 June 30, 2025 March 31, 2026 (Refer Note 5) Unaudited Audited Unaudited Audited I Income from operations 89,052.66 81,456.42 71,056.53 2,99,821.51 II Other income 2,269.45 3,040.01 2,507.41 9,515.60 Ill Total income (1+11) 91,322.11 84,496.43 73,563.94 3,09,337.11 IV EXf!lNSES (a) Cost of services 40,203.99 38,984.76 31,671.63 1,35,265.16 (b) Purchase of of stock in trade 276.92 152.91 141.34 2,878.73 (c) Changes in inventories of stock in trade (54.61) 40.90 (5.49) 28.85 (d ) Employees benefits expenses 13,724.86 12,491.34 10,896.29 46,556.27 ( e) Finance costs 774.92 565.13 632.58 2,323.96 (f) Depreciation and amortisation expense 3,169.96 2,510.45 2,278.10 9,365.01 (g) Other expenses 9,661.87 9,395.36 7,930.34 33,205.17 Total expenses (IV) 67,757.91 64,140.85 53,544.79 2,29,623.15 V Profit before excentional items & tax (111-IVl 23 564.20 20 355.58 20019.15 79 713.96 VI Exceptional i terns VII Profit before tax (V-VI) 23,564.20 20,355.58 20,019.15 79,713.96 VIII Tax expense Current tax 3,441.72 1,927.32 1,754.82 7,314.75 Deferred tax (39.73) (283.21) 166.61 229.59 Tax for earlier years [0.01) 21.46 0.15 (210.40) Total tax expenses (VIII) 3,401.98 1,665.57 1,921.58 7,333.94 IX Net Profit for the neriod/vear r VII-Vlll1 20 162.22 18 690.01 18 097.57 72 380.02 X Other comnrehensive income rocn Items that will not be reclassified to profit or loss (i) Re-measurements gain/(loss) on defined benefit plans 107.37 48.77 [ii) Tax on (i) above (27.02) (12.27) Items that will be reclassified to Profit and loss [i) Changes in fair value offinancial assets if designated to OCI 10.40 (10.30) 13.05 30.63 (ii) Foreign currency translation reserve 1,926.65 10,751.14 3,070.05 17,715.34 Total othercomnrehensive income net of tax 1 937.05 10 821.19 3 083.10 17 782.47 XI Total comnrehensive income for the neriod /vear flX+X) 22 099.27 29 511.20 21180,67 90 162.49 Profit attributable to : a1 Owners of the na.rents 19 006.60 17 779.56 17 099.84 68 669.78 b1 Non-controllin~ interests 1155.62 910.45 997.73 3 710.24 Total Comprehensive income attributable to: a) Owners of the parents 20,943.63 28,587.98 20,182.94 86,453.49 b) Non-controlling interests 1,155.64 923.22 997.73 3,709.00 XII Paid-up equity share capital ( Face Value Per Share Re. 1/-) 4,117.41 4,117.41 4,117.41 4,117.41 XIII Other Equity 2,42,229.04 XIV Earning Per Share ( of Re. 1/-each) I( for <1uarterlv periods are not annualized) (a) Basic 4.62 4.32 4.15 16.68 (b) Diluted 4.60 4.31 4.15 16.64 Notes to Consolidated financial results: 1 The above consolidated financial results were reviewed and recommended by the Audit Committee and subsequently approved by the Board of Directors at their respective meetings held on August 07, 2026. These results have been subjected to limited review by the statutory auditors who have expressed an unmodified conclusion. 2 These results have been prepared in accordance with the recognition and measurement principles of the Companies (Indian Accounting Standards) Rules, 20 [Showing first 8,000 characters — download PDF for full document]