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(As on Jun 30, 2025, 13:05)

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BLS International Se - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Dear Sir / Madam, \r\nThis is with reference to our earlier announcement dated May 27, 2025 with respect to the Postal Ballot notice dated May 15, 2025 for seeking approval of the Members of the Company on the below mentioned resolutions through remote e-voting process only: \r\n1. Appointment of Mrs. (Dr.) Savita (DIN: 08764773) as Non - Executive Independent Director of the Company for a term of 5 years with effect from May 16, 2025, and\r\n\r\n2. Change in designation & terms of Appointment of Mr. Karan Aggarwal (DIN: 02030873) from Executive Director (KMP) to Non-Executive Non-Independent Director (Non-KMP) of the Company\r\n

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