BLS International Services Ltd

In compliance with Regulations 30 and 33 of the SEBI(LODR Regulations 2015 (including any statutory modification(s) amendment(s) or re-enactment(s) thereof for the time being in force) this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday August 05 2025 has inter alia considered and approved the following items in respect to change in management:1. Appointment of Mr. Diwakar Aggarwal (DIN: 00144645) as Chairman-Executive Director (KMP) and payment of remuneration for the term of three years with effect from August 05 2025 subject to approval of Shareholders of the Company in ensuing AGM2. Re-appointment of Mr. Nikhil Gupta (DIN: 00195694) Managing Director of the Company and payment of remuneration for another term of three consecutive years with effect from February 01 2026 subject to approval of Shareholders of the Company in ensuing AGM.