Copy of Newspaper Publication

August 25, 2026 National Stock Exchange of India Ltd., BSE Ltd., Exchange Plaza, C-1 Block G, Bandra Kurla Phiroze Jeejeebhoy Towers, Complex Bandra [E], Mumbai – 400051 Dalal Street, Fort,Mumbai - 400 001 NSE Scrip Symbol: BLS BSE Scrip Code: 540073 Subject: Newspaper Advertisements for attention of Equity Shareholders of the Company in respect of information regarding the 42nd Annual General Meeting (AGM) of the Company Dear Sir / Madam, In compliance with the General Circulars No. 03/2025 dated September 22, 2025 and other MCA Circulars issued by the Ministry of Corporate Affairs in relation to holding of AGM through Video Conferencing/Other Audio Visual Means (“VC/OAVM”) ("MCA Circulars”), the Company has published Newspaper Advertisements for the attention of the Equity Shareholders of the Company in respect of information regarding the AGM scheduled to be held on Wednesday, September 23, 2026 at 03:00 P.M. (IST) through Video Conferencing/Other Audio Visual Means (“VC/OAVM”) facility and other related information, to the members of the Company, published today i.e. Tuesday, August 25, 2026 in the following newspapers: 1. Financial Express- English Language- All edition 2. Jansatta- Hindi Language – Delhi Edition The aforesaid Newspaper clippings are also uploaded on Company’s website at https://www.blsinternational.com. For BLS International Services Limited Dharak A. Mehta Company Secretary and Compliance Officer ICSI Membership No.: FCS12878 Encl: as above TUESDAY, AUGUST 25, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS TINNA RUBBER AND INFRASTRUCTURE LIMITED Corporate |dentity Number: LE19050L1987PLCO1Z8T6 Reqd Off.: Tinna House, No 6. Sultanpur, Mand| Road. Mehraull, New Delhl-110030 Tel Now: +91 11 35857373, Fax No.: =91 11 26807073 Email ; investor@tinna in, Website ; wanw finna.in NOTICE OF 39™ ANNUAL GENERAL MEETING AND REMOTE E-VOTING INFORMATION Meolice is hersby given that the 33th Annual General Meeting (*39ih AGM") of the rembars of Tinea Rubbar And Infrastructure Limited, ("the Comaany”) will be held cn Tuesday, September 15, 2026 at 11:00 A.M. (IST} through Video Conferencing/Other Audio Visual Means ("VCIOAVM") facilty to transact the ordinary and special businessies) as stated in the Notice of 35th AGM pursuant bo the Companies Act, 2013 and various circular issued by the Ministry of Comporate Affairs and the Secuntiss and Exchangs Board ofInfrdomi mae .o time. All the Members are hereby informad that: - 1, Thwe Annual Repart along with Notice of the 30th AGM for financial year ended March 31, 2026 and instruction for remate e-voling and e-voling at AGM have been sentin eleclronic mode on Monday, Augus2t4, 20261o all the members whose e-mall are ragistared with Ragis&t Trranasfrer Agent |'RTA") and Dapositoniesa.2 on Monday, August 17, 2026, The Annual Report along with Notice of 33th AGM is also available on the websita of the company al www tinnain, website of Stock Exchanges, BSE Lirnited {"BSE") at waw.bseindcioma and the National Stock Exchange of Indis Lid ('NSE"} at www nseindla.com and the National Securties Depostory Limited ("MatS wwwD. evLotin"g ) nsdl.com . Pursuan1to Section 91 of the CompanseAcst, 2013 read with Regulation 42 of SEBI (LODR) Regulatons, 2015, we hereby imform you that the Register of Mambers and Share Transfar Books of tha Company will remain closed from Wednesday, September 09, 2026 till Tuesday, September 15, 2026 (both days inclusivefo)r taking on recoed the mambers af the Company for the purpose of 38th AGM of the Compananyd for final dividend 3. Tne Company has fixed Tuesday, Septernber 08, 2026 a5 the (“the record date"| for determining entiloef mmermebenrs tto receive final dividend for the financial year anded March 31, 2026, The final dividend to the eligibée sharenoilf adpperorvesd by the members 31 the AGM shall be paid within the prescribed timeling after foliowing due process cfthe provisions of applicable laws. . Pursuant 1o section 108 of the Companies Acl 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 duly amended and Regulation 44 of the SEBI (Lisling Otséigations and Disclosure Requirements) Regulations, 2015, as amended from fime to time, the Company has provided Remote.e-voting facility for the 38th AGM to the members hokding shares either in physical form or dematarialized form to cast their vote on the business {es) as set ferth inthe Netics of the 39th AGM 5. The Cut-off date for the purpese of e-voling through elecironic voting system of Natignal Securiies Deposilory Limited (‘WSDL") is Tuesday, Septembe08r, 2026. The remote e-voting period commences on Friday, September 11, 2026 at 09:00 AM. {IST) and will end on Monday, Septembe1r4, 2026 at 05:00 P.M. {1ST). The ramote e-woting module shall be disabled by NSDL for voting thereafier. Once the vole on the resoiution is cast by the Memiber, the Member shall not be allowed to chait sunbsaqguentely, . Mr. Ajay Barcota, FCS No. 3495, COP No. 3945, Proprietor, Mis Ajay Baroota and Associates. Practicing Company Secretasies, New Delhi has been appoinied as the Scrutinizer 1o scrubinize the e-voling/remote e-valing pracess in respect of tems.of business (ebse f}rantsactoad at the 35th AGM, in a fair and fransparent manner, The result of e-voting shall be dectared within the stipulated time under applicable taws. The resulis declared along with the Scrutinizer's Regort shall be placed on the Company’s website al www linnain and on the wabsite of NSDL al www.avwoting.nsdl.com and communicated to the Stock Exchanges at www Bseindia.com and at www.nseindicoam,, . In case of any person becomang the member of the Company after Ihs dispatch of Nofice of AGM buton or before the cut-off date .2, Tuesday, Septembe08r, 2026, may write an email to gvolingi@nsd|.co.in for obtaming login ID and password, Further, If the Membes(s) wiate aleady ragishered with NSDL ramote e-veling platform, then they can use exisfing User ID and Passwond for casting the vote through remote e-voling . The manner of e-voting remolaly for members holding shares in demalenstzed farm_ physical mode and for memberwhso have not registered iheirematl addresses 5 provided in the Notice of 39th AGM, The Members who have cast their vole by remaote a-voting priotro 3%h AGM may also atiend the AGM, but ehal not be entitled to st thelr vote 2gain 0. Members are requesied {o read the instructions carefully perizining to aliending AGM through VCIOVAM, manner of casting vote through remote e-vating and e-yoling during AGM, s printed in the Notice of 39t AGM In cage of any queries with respect to remote e-voling or e-valing at the 39th AGM, you rmay refer the Frequently Asked Guestions (FAC) for shareholders and the e-vating user marual for shaneholders available in the download section of www.avoling.nsdl.com or callon the toll-free no.: 022- 4886 70o0r se0nd a requestio Ms. Pallav Mhatre, Assastant Vice President, NSDL at evofing@nscdoml or at National Securifies Dapository Ltd, 3rd Floor, Naman Chamber, Plot C-32, G-Block, Bandra Kurla Complex, Bandra. East, Mumbai-400051, Maharashtra, = BERAR FANANCE LIMITED BL BLS INTERNATIONAL SERVICES LIMITED SMAART TECH SERVICES LIMITED L3 - r {&b Parinership for TATR I (Formerly Known as Sharp India Limited) CIN: L519038DL1983PLCO16907 Corporate Identity Number (CIN):UG5929MH1990PLCO57829 Reqd. Office: G-4B-1, Extension, Mohan Co-operative Industrial Estate, Registered Office : Gat no. 686/4, Koregaon Bhima, Registered Office; Avinisha Tower, Mehadia Chowk, Wathura Road, New Delhi-110044, Tel. No.: 011-45795002, Taluka - Shirur, Dist. Pune - 412 216 A Dhantoll, Nagpur - 440012, Tel No. 0712-6663999, Email: compliance@blsinternational.net, Website: www.blsinternational.com Phone No. : 02137- 670000, Website : www.smaarttechservices.com Website: www.berarfinance.com ; E-mail: investor.relations@berarfinance.com 42" ANNUAL GEMERAL MEETING OF BLS INTERNATIONAL SERVICES LIMITED CIN : L26409MH1985PLC036 [Showing first 8,000 characters — download PDF for full document]