BLS International Services Ltd

In compliance with regulation 30 and 33 of SEBI(LODR) Reg 2015 this is to inform you that Board in its meeting held on February 06 2026 has interalia considered and approved the following:a) Standalone and Consolidated financial results along with Limited Review Reportb) Declaration of 1st Interim Dividend for financial year 2025-26c) Amendment of RPT Policy of the Companyd) Change in RTAe) Notice of Postal Ballotf) Reconstitution of Audit Committee