BLS Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve A meeting of the Board of Directors ....

BLS INFOTECH LIMITED 1/1A, UPPER WOOD STREET KOLKATA - 700 017 E — MAIL ID : corpbls@gmail.com CIN : L30007WB1985PLC038686 Date : 10% August, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai — 400 001 BSE Scrip Code : 531175 Subject : Intimation of Board Meeting Dear Sir/ Madam, Pursuant to the provisions of Regulations 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 Thursday, 13® August, 2026 to consider and approve the unaudited Financial Results of the Company for the first quarter ended on June 30, 2026 along with Limited Review Report of the Statutory Auditors thereon. You are requested to kindly take this information in your record. Thanking you. Yours faithfully, For BLS Infotech Limited Anirud oetssres by Anirudh Rathi h Rathi &5 s (Anirudh Rathi) Managing Director DIN : 09802343