NSECopy of Newspaper Publication6d ago · 30 Aug 2026, 09:53 pm

Copy of Newspaper Publication

BLS International Services Limited · BLS

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BLS International Services Limited has published a newspaper advertisement confirming the dispatch of notice of its 42nd Annual General Meeting (AGM) and providing details of e-voting and postal ballot.

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Full Announcement

BLS International Services Limited has informed the Exchange about Newspaper Publication for completion of dispatch of Notice of 42nd Annual General Meeting of the Company

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BLS_30082026215330_NewspaperPublicationFinal.pdf

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INTERNATIONAL www.blsinternational.com August 30, 2026 National Stock Exchange of India Ltd., BSE Ltd., Exchange Plaza, C-1 Block G, Bandra Kurla Complex | Phiroze Jeejeebhoy Bandra [E], Mumbai — 400051 Towers, Dalal Street, Fort, Mumbai - 400 001 NSE Scrip Symbol: BLS BSE Scrip Code: 540073 Subject: Newspaper Advertisement for completion of dispatch of Notice of 42" Annual General Meeting of the Company Dear Sir/ Ma’am We wish to inform you that pursuant to the applicable provisions of the Companies Act, 2013 and the rules made and Circulars issued thereunder, the Company has published advertisement in Newspapers viz. The Financial Express (in English language with all edition) and in Jansatta (in Hindi language with Delhi Edition) confirming inter alia: 1. Completion of dispatch of Notice of 42" Annual General Meeting (AGM) through e-mail on August 29, 2026, to all the members whose e-mail IDs are registered with RTA and Depositories i.e. NSDL and CDSL as at the end of business hours on Friday, August 21, 2026. Further, for those members whose email IDs are not registered, a letter providing a weblink and QR Code for accessing the Notice of the AGM and Annual Report for the financial year 2025-26 has been sent to those shareholders on August 29, 2026. 2. Relevant date for voting through electronic means and e-voting information. 3. Contact details of the person responsible to address the grievances connected with the electronic voting etc. In compliance with Regulatio47n of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of above stated Newspaper Advertisement published in aforesaid newspapers today i.e. August 30, 2026. The said advertisement in newspapers has also been uploaded on the website of the Company at https://www.blsinternational.com/corporate-announcements Kindly take the same on record. For BLS International Services Limited Dharak A. Mehta Company Secretary and Compliance Officer 1CSI Membership No.: FCS12878 Encl: as above BLS International Services Limited Registered office :G -4B-1 Extension, Mohan co-operative Ind, Estate, Mathura Road, New Delhi - 110044 (INDIA) £.+91-11-45795002 o +91-11-23755264 & compliance@blsinternationalnet CIN No. : L51909DL1983PLC016907 WWW.FINANCIALEXPRESS.COM SUNDAY, AUGUST 30, 2026 FE SUNDAY FORM G - INVITATION FOR EXPRESSION OF INTEREST FOR { BLMSH BLS International Services Limited Laril ES LIMITEEI B CIN: L51908DL1983PLCO16907 Regd. Office: G-4B-1, Extension Mohan Co-operative Industrial Estate, Mathura Road, New Delhi-110044, Tel. No.: +91 11-45795002, Email: compliance@blsinternationnaetl, Website: www bisinternatio.ncaolm R I RELEVANT PARTICIRARS ¢ : TRANSFORMERS AND RECTIFIERS (INDIA) LIMITED NOTICE OF 42™ ANNUAL GENERAL MEETING AND REMOTE E-VOTING 1. [ flame of e comarate debior PARADISE PLASTICS ENTERPRISES LITNTED along with PAN & C#U LLP Mo, | PAN MBCPSO326 IS0 9001: 2015 | SO 14001: 2015 | ISO 45001: 2018 Notisi hecreeby given that | Cib: UT430OMHISBGPLO0TA4TD The 42° Annual General Meeting ("the AGM") of the members of BLS Intemational Digy Plaza, Plal No-68, Opp Andfvri Fiu Registered Office: Survey No. 427 P/3-4 and 431 P/1-2, Sarkhej-Bavla Highway, Village: Moraiya, Tal.: Sanand, Sarvices Limited ("the: Company”) will be held on Wednesday, September 23, 2026 al | Brigass. 5 V Aoad, Mumtai Gy, Anched Wesl 03:00 P.M. (IST) through Video Conferencing (Other Audio Visual Means {"VC/0MBVM") |r marasrm,I z, 400038, Dist.: Ahmedabad - 382213. | Tel.: 02717- 661500 | CIN: L33121GJ1994PLC022460 facility 1o transact the businesses as stated in the Notice of 427 AGM pursuant 1o the E-mail: cs@transformerindia.com | Website: www.transformerindia.com Companies Act, 2013 and various circulars issued by tha Ministry of Corporate Affairs and the Securities and Exchange Boardof Indiz, from timteo time. All the Mambares hraresby m%mPla nt & Mammery anti nventory are lacated at eased factary site in B-600, Indospace informed that Inmsma ark BacPvti Liid, Jhajiar Baci Rioad, Pafasour, Fazabad, Jhajjan, Haryana— 124105, - 3 Machingries along-wilh certain inventory arg jocaad at lsased racmlP;Jsmm O Sal Incustries, 1. The Annual Report alang with Motice of the AGM for financial year ended March 31, Knm Wo-69 & 70 Near Abbatt Heathcare Bt L, Vil Bnatoll Khurd®hura Baokl, Solan NOTICE OF POSTAL BALLOT / E-VOTING TO THE MEMBERS 2026 and remofe e-Voling and e-Vioing at the AGM, detsils have been sent in Himanchal Pradesh - 173 205, - hs Fnrlaslwdllsfll'namndh. 03 2025 the Land & Building were at IndustPliota Nlo, 0-1 5kY electronic mode on Saturday, August 28, 202t6o all the members whose e-mail ars UPSIDG, Surajour inciistrial area, Kasna Greater Novda-201306 alongwith bullding ragistered with RTA and Depositories as on Friday, August 21, 2026, For those 5. | Instalied. capachy of man Taial capachy tetaits nof proviced Notice is hereby given that the resolution in postal ballot notice proposed to be passed by the Members of Transformers shanchoiders whose email IDs are not regisiered, a letter providing & weblink and QR | products! senices Code for accessing the Netice of the AGM and Annual Repor for the fiancial year | Cluanfitya nd vake ofm ain procucts| Value of mai products sol2d par fie [&est and Rectifiers (India) Limited (“the Company”) by means of Postal Ballot through remote e-voting only pursuant to the 2025-bee2n d6isphalcaheds 1o those shareholders en Augus2t9, 2026, services sokd i last financial vear | avaaliy auckted financials [or the FY 2024-25 provisions of Section 110 and 108 and other applicable provisions, if any, of the Companies Act, 2013 (including any | - Ra. 3, T36.7E Lakhs (Demestic sals is Rs. 369340 The Annuai Report along with Netice of the AGM are also avaitable on the websita of| statutory modification or reenactment thereof for the time being in force) (hereinafter referred to as the “Act’), read | & Export e s Bs 40,30 lats] | the Company twwswi ntemationeaoml, websileof Stock Exchea nBSEg Liemitsed, ¥ | Nimber af employees/ workmen Presently there are o warkmen | emgioysss. together with the Companies (Management and Administration) Rules, 2014 (including any statutory modification or Mational Stock Exchange of India Lid. at www .bseindcioam and www.nsaindia.com Warkmen and Emploveisst sas per claim sheet Lpdated respechively and on the websile of KFIN Technologes Limited ("KEIN') at | fomitimedn me and uploadkd on B3I webste re-enactment(s) thereof for the time being in force) (hereinafter referred to as the “Rules”), as amended from time to hitos-/hwww kfintech.com/, 4 | Furfher details including fast available | Documerts can ba obtsned by sendng emal time, read with the General Circular issued by the Ministry of Corporate Affairs, Government of India (“MCA Circular”), Fnanced slaternants (with schadules) | at Pracess E-mall id: cimp ppel@gmaclo.m 2, Pursuan! o Section 91 of the Companies Act, 2013 read with Regulation 42 of SEBI of i yiars, Ssts of cradiors ane Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR (LODR) Requiations, 2015, we hereby inform you that the Registeorf Members and | malabeat: Share Transfer Books of the Company wil remain dosed from Thursday, September 4. | Ebgiality for resoluzion applcants i| Can ba obtaned by sendry emai 2t Process Regulations”), Secretarial Standard-2 issued by the Institute of Company Secretaries of India and other applicable laws 17, 2026 to Wednesday, September 23, 2026 (both days inclusive) for taking on umer section 25(2)ik) of the Ernau d: ciip opel@gmai com and regulations, if any, the Notice of Postal Ballot seeking consent of the members by voting through electronic mode recthe omermbedrs of the Company for the purpose ofA GofH the Company. | Gaoe is availabati .e | 0| Last dats for tecaipt of gprassion ‘4- 09-2026 (“remote e-voting”) and explanatory statement pursuant to [Showing first 8,000 characters — download PDF for full document]