BLS International Services Ltd

In compliance with Regulation 42 of SEBI (LODR) Regulations 2015 and other applicable provision if any this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Friday February 06 2026 has inter alia considered and approved Declaration of 1st Interim Dividend @ 200% on face value i.e. Interim Dividend amount of Rs. 2.00/- per equity share of Face Value of Rs. 1/- each on 411740908 equity shares of the Company for the Financial Year 2025-26. Further the company has decided to consider the name of Beneficial owners as recorded at the end of business hours as on February 13 2026 (Record Date) as per the list to be furnished by NSDL and CDSL in respect of shares held in Dematerialized form and Members in the Register of Members of the Company in respect of shares held in Physical Form for the purpose of reckoning the list of shareholders entitled to receive the Interim dividend.