BLS International Services Ltd

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform that the Board of Directors at their meeting held on Thursday May 15 2025 had approved the Postal Ballot Notice for seeking approval of the Members of the Company on resolutions mentioned in the said notice through remote e-voting process only.