Blue Cloud Softech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 ,inter alia, to consider and approve Intimation of ....

To Dt. 17.08.2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Scrip Code: 539607 Sub: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29(1)(d) read with Regulation 29(2) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we hereby inform you that a meeting of the Board of Directors of Blue Cloud Softech Solutions Limited is scheduled to be held on Monday, 24 August 2026 at 4.30 P.M. at the Registered Office of the Company at Plot No. 38, 5th Floor, N Heights, Software Units Layout, Hitech City, Madhapur, Hyderabad, Telangana 500081, inter alia, to consider and transact the following businesses: 1. To consider and evaluate the proposal for acquisition of equity share capital of an entity engaged in the healthcare sector in the United States of America, having presence across the following segments: (a) AI technology-enabled healthcare solutions; (b) Home care services; (c) Clinical care services; (d) Travel care services; (e) Post-acute care services; (f) Correctional healthcare support; (g) U.S. school education support services; and (h) Mental healthcare services; subject to satisfactory completion of due diligence, valuation, negotiation and such other terms and conditions as may be considered appropriate by the Board. 2. To consider and approve, in principle, the proposed transaction structure, consideration and other commercial terms in connection with the proposed acquisition, subject to applicable regulatory approvals and execution of definitive agreements. 3. To consider the proposal for raising of funds by way of issue of equity shares and/or other eligible securities of the Company on a preferential basis, including by way of swap of shares as consideration for the proposed acquisition, in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, subject to the approval of the members and such other regulatory approvals as may be required. 4. To consider and approve the appointment of legal, financial, tax, technical and other professional advisors / consultants, including a SEBI registered merchant banker and a registered valuer, in connection with the proposed acquisition and the proposed issue of securities, as may be required. Blue Cloud Softech Solutions Limited P: +91 84660 22022 Regd. Off: Plot No 38, 5th Floor, N E: info@bluecloudsoftech.com Heights, Siddiq Nagar, Hitech City, www.bluecloudsoftech.com CIN: L72200TG1991PLC013135 Madhapur, Hyderabad, Telangana-500081 5. To authorize the Whole Time Director and/or the Company Secretary to conduct due diligence, negotiate and finalize the terms of the proposed transaction and, subject to further approval of the Board, execute the definitive documents and instruments as may be required in connection therewith. 6. To consider and approve such other matters incidental and consequential to the foregoing. 7. To transact any other business with the permission of the Chair. The proposed acquisition shall be subject to applicable statutory and regulatory approvals, satisfactory due diligence, valuation, execution of definitive agreements and such other conditions as may be applicable. Further, pursuant to the Code of Conduct for Prevention of Insider Trading adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company has been closed for all designated persons and their immediate relatives with effect from 17 August 2026 and shall remain closed until 48 hours after the outcome of the said Board meeting is disclosed to the Stock Exchange. Further disclosures, as may be required under Regulation 30 and other applicable provisions of the SEBI LODR Regulations, shall be made to the Stock Exchange(s) at the appropriate stage. This intimation is also being made available on the website of the Company at www.bluecloudsoftech.com. We request you to kindly take the above information on record. Thanking you, For Blue Cloud Softech Solutions Limited MHVSN Sambhu Prasad Company Secretary & Compliance Officer Membership No.: F8795 Blue Cloud Softech Solutions Limited P: +91 84660 22022 Regd. Off: Plot No 38, 5th Floor, N E: info@bluecloudsoftech.com Heights, Siddiq Nagar, Hitech City, www.bluecloudsoftech.com CIN: L72200TG1991PLC013135 Madhapur, Hyderabad, Telangana-500081