Shareholders meeting

August 21, 2026 National Stock Exchange of India Limited BSE Limited (“BSE”) (“NSE”) Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1 Block G, Bandra Kurla Complex Dalal Street, Fort, Mumbai - 400 001 Bandra [E], Mumbai – 400051 NSE Scrip Symbol: BLSE BSE Scrip Code: 544107 SUBJECT: Intimation of 10th Annual General Meeting for the FY 2025-26 We are pleased to inform you that the 10th Annual General Meeting (10th AGM) of the Members of BLS E-Services Limited is scheduled to be held on Tuesday, September 15, 2026 at 3:00 PM (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility to transact the Ordinary and Special business(es) as set out in the Notice of 10th AGM in compliance with the applicable provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other relevant circulars issued by the MCA and the SEBI, from time to time. The Company is providing remote e-voting and e-voting facility at 10th AGM to the members through electronic voting platform of KFIN Technologies Limited (KFIN). Members holding shares either in physical form, if any, or in dematerialized form as on cut-off date i.e. September 08, 2026 may cast their votes electronically on the resolutions included in the Notice of 10th AGM. The remote e-voting shall commence from 09:00 a.m. (IST) on September 11, 2026 and shall end at 05:00 p.m. (IST) on September 14, 2026. The instructions on the process of e-voting, including the manner in which the members holding shares in physical form or who have not registered their e-mail address can cast their vote through e-voting, has been provided as part of Notice of 10th AGM. Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed Notice convening the 10th AGM of the Company for the Financial Year 2025-26. The Notice and Annual Report are also available on the website of the Company at https://blseservices.com/investor-relations/shareholder-general-meeting Kindly take the same on record. For BLS E-Services Limited Neha Baid Company Secretary & Compliance Officer ICSI Membership No.: A33753 Encl.: As above NOTICE Notice is hereby given that the Tenth (10th) Annual submitted a declaration that she meets the criteria General Meeting (‘AGM’) of the Shareholders of BLS of independence as provided under Section 149(6) E-Services Limited (‘the Company’) will be held on of the Act and Regulation 16(1)(b) of the SEBI Listing Tuesday, September 15, 2026 at 03:00 p.m. (IST) through Regulations and whose office shall not be liable to retire Video Conferencing (‘VC’)/Other Audio Visual Means by rotation, to hold office for the period of 5 consecutive (‘OAVM’) facility to transact the following business :- years with effect from August 6, 2026 up to August 5, 2031 (both days inclusive) and in respect of whom the ORDINARY BUSINESS: Company has received a notice in writing under Section 1. To receive, consider and adopt the following: 160 of the Companies Act, 2013 from a member proposing her candidature to the office of Director a. Audited Standalone Financial Statements of the of the Company on such remuneration as may be Company for the financial year ended March 31, recommended by the Nomination and Remuneration 2026, together with the reports of the Board of Committee and the Board of Directors from time to time Directors and Auditors thereon; and which shall be subject to provisions of the Act. b. Audited Consolidated Financial Statements of the RESOLVED FURTHER THAT any of the Directors or Company for the financial year ended March 31, the Company Secretary of the Company be and are 2026 together with the reports of Auditors thereon. hereby severally authorized to do all such acts, deeds, 2. To declare Final Dividend of ₹ 0.50/- (5%) per equity matters and things including but not limited to filing share of Rs. 10/- each for the financial year ended of necessary forms/documents with the appropriate March 31, 2026. authorities and to execute all such deeds, documents, 3. To appoint a director in place of Mr. Diwakar Aggarwal instruments, and writings as it may in its sole and (DIN: 00144645), who retires by rotation and being absolute discretion deem necessary or expedient and eligible, offers himself for re-appointment. to settle any question, difficulty or doubt that may arise in regard thereto.” SPECIAL BUSINESS: 5. Appointment of Mr. Sarthak Behuria (DIN: 03290288) 4. Appointment of Dr. Savita (DIN: 08764773) as a Non- as a Non-Executive Independent Director of the Executive Independent Director of the Company: Company: To consider and if thought fit, to pass the following To consider and if thought fit, to pass the following resolution as a Special Resolution: resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section “RESOLVED THAT pursuant to the provisions of Section 149, 150 and 152 and other applicable provisions, 149, 150 and 152 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) and if any, of the Companies Act, 2013 (“the Act”) and the Companies (Appointment and Qualification of the Companies (Appointment and Qualification of Directors) Rules, 2014, read with Schedule IV of Directors) Rules, 2014, read with Schedule IV of the Act and other applicable provisions, sections, the Act and other applicable provisions, sections, rules of the Act, Regulation 17, 25(2A) and any other rules of the Act, Regulation 17, 25(2A) and any other applicable provisions of the SEBI (Listing Obligations applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) (including any statutory (“SEBI Listing Regulations”) (including any statutory modifications or re-enactment thereof for the time modifications or re-enactment thereof for the time being in force), the consent of the members of the being in force), the consent of the members of the Company be and is hereby accorded for appointment Company be and is hereby accorded for appointment of Dr. Savita (DIN: 08764773), as a Non-Executive of Mr. Sarthak Behuria (DIN: 03290288), as a Non- Independent Director of the Company, who was Executive Independent Director of the Company, appointed as an Additional Director (Non-Executive who was appointed as an Additional Director (Non- Independent Director) by the Board of Directors of Executive Independent Director) by the Board of BLS E-Services Limited (“the Company”) based on the Directors of BLS E-Services Limited (“the Company”) recommendation of the Nomination and Remuneration based on the recommendation of the Nomination and Committee with effect from August 6, 2026 under Remuneration Committee with effect from August 6, section 161 of the Companies Act, 2013, and who has 2026 under section 161 of the Companies Act, 2013, 314 Annual Report 2025-26 Corporate Overview Statutory Report Financial Statements Notice and who has submitted a declaration that he meets To consider and pass the following resolution as an the criteria of independence as provided under Section Ordinary Resolution: 149(6) of the Act and Regulation 16(1)(b) of the SEBI “RESOLVED THAT pursuant to the provisions of Listing Regulations and whose office shall not be liable Section 61(1)(d), 64 and other applicable provisions to retire by rotation, to hold office for the period of 5 of the Companies Act, 2013 (“the Act”), if any, read consecutive years with effect from August 6, 2026 up with the Companies (Share Capital and Debentures) to August 5, 2031 (both days inclusive) and in respect Rules, 2014, the applicable provisions of SEBI (Listing of whom the Company has received a notice in writing Obligations and Disclosure Requirements) Regulations, under Section 160 of the Companies Act, 2013 from 2015, as amended (“SEBI Listing Regulations”), and any other applicable laws, ru [Showing first 8,000 characters — download PDF for full document]