BLS International Services will hold an additional investor and analyst meet on September 28, 2026. The company will participate in the Bharat Connect Conference: Rising Stars 2026, organized by Arihant Capital. This event is scheduled as a virtual group meeting.

The company disclosed this pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Management officials will engage with investors during this session.

Meeting Schedule

The discussion will focus on the financial and operational performance of the company. This information will be based on investor presentations and updates previously submitted to stock exchanges and uploaded to the company website.

Regulatory Compliance

The company stated that no unpublished price-sensitive information will be shared during either meeting. Pursuant to Regulation 46(2) of the Listing Regulations, these intimations have been disclosed on the company’s website.

Dharak Mehta, Company Secretary and Compliance Officer, signed the disclosures.

BLS International Services has confirmed September 16, 2026 as the record date for its final dividend and annual general meeting. The company issued this intimation to stock exchanges on August 29, 2026.

The 42nd Annual General Meeting (AGM) is scheduled for Wednesday, September 23, 2026, at 3:00 pm. The meeting will be conducted through Video Conferencing or Other Audio Visual Means (OAVM) in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dividend and Record Date

The Board of Directors recommended a final dividend of ₹0.50 per equity share for the financial year ended March 31, 2026. Shareholders holding shares as of the close of business on Wednesday, September 16, 2026, will be eligible to receive the payout. This includes beneficial owners recorded by National Securities Depository Ltd. (NSDL) and Central Depository Services (India) Ltd. (CDSL), as well as members in the Register of Members for physical shares.

If approved by shareholders at the AGM, the dividend will be paid within 30 days via electronic transfer.

Board Appointments

Shareholders will vote on two key board-related resolutions:

• Reappointment of Mr. Shikhar Aggarwal: Approval for his reappointment as Joint Managing Director for three years, effective June 17, 2027, to June 16, 2030. His proposed remuneration includes a fixed salary of ₹20 lakh per month and a commission of at least 3% of net profits or ₹1.5 crore, whichever is higher.
• Appointment of Mr. Manoj Joshi: Approval for his appointment as an Independent Director for five years, from August 7, 2026, to August 6, 2031. Mr. Joshi brings over three decades of experience in corporate governance.

E-Voting Details

Members holding shares as of the cut-off date, Wednesday, September 16, 2026, are eligible to vote. Remote e-voting via KFIN Technologies Limited will commence at 9:00 am on Saturday, September 19, 2026, and end at 5:00 pm on Tuesday, September 22, 2026.

Annual Report Access

In compliance with Regulation 30 and 36(1)(b) of SEBI Listing Regulations, the company has dispatched letters to shareholders without registered email IDs as of August 21, 2026. These letters provide a web-link to access the Annual Report for FY25-26. Shareholders can also download the report from the company website, stock exchange portals, and KFIN Technologies Limited.

The company encourages shareholders to register email addresses with their Depository Participants or the Registrar and Share Transfer Agent to receive digital communications.