BLS International Services Ltd

In compliance with Regulations 30 and 33 of the SEBI (LODR) Regulations 2015 this is to inform you that the Board of Directors of the Company at their meeting held todayi.e. Tuesday August 05 2025 has inter alia considered and approved the following items of agenda:1) Standalone and Consolidated UFR for the quarter ended 30.06.2025 alongwith LRR issued by the Statutory Auditors2) Appointment of Mr. Diwakar Aggarwal as Chairman -Executive Director (KMP)3) Re-appointment of Mr. Nikhil Gupta as Managing Director (KMP)4) 41st AGM to be held on 16.09.20255) Reconstitution of SRC6) Authorisation of KMP under regulation 30(5) of the SEBI (LODR) 20157) Amended Code of conduct under SEBI (PIT) regulations 2015