Blue Cloud Softech EGM: Corrigendum Filed to Correct Meeting Date Error

Blue Cloud Softech Solutions Limited conducted its Extraordinary General Meeting (EGM) on Monday, May 4, 2026, through Video Conferencing (VC) / Other Audio Video Means (OAVM), at its registered office at Plot No. 38, 5th Floor, N Heights, Sidiq Nagar, Hitech City, Madhapur, Hyderabad, Telangana – 500081 at 04.30 PM. Subsequently, on May 7, 2026, the company filed a corrigendum to its earlier submission dated May 6, 2026, clarifying that the cover letter of the original filing had inadvertently recorded the EGM date as "Monday, 6th May, 2026" instead of the correct date of "Monday, 4th May, 2026." The company confirmed that all other contents of the original submission — including the resolutions passed, voting results, the Scrutinizer's Report, and consolidated tables — remain unchanged and accurate. The corrigendum was filed by Vinod Babu Bollikonda, Managing Director (DIN: 02015043), and has been uploaded on the company's website at www.bluecloudsoftech.com and on the BSE Limited website at www.bseindia.com .

EGM Meeting Attendance

The company had 64,398 shareholders as on the record date of April 27, 2026. A total of 40 shareholders attended the meeting via video conferencing, comprising 3 from the Promoters and Promoter Group and 37 from the public. The following table summarises shareholder attendance at the EGM:

Parameter:	Details
Date of EGM:	May 4, 2026
Total Shareholders (Record Date – April 27, 2026):	64,398
Promoters & Promoter Group (VC):	3
Public (VC):	37
Total Attendees (VC):	40

Resolutions Passed at the EGM

Five resolutions were placed before shareholders, spanning capital structure changes, preferential allotment, and board-level leadership transitions. All resolutions were passed with requisite majority. The table below provides an overview:

S. No.:	Resolution	Type
1.	Increase in authorised share capital and amendment of capital clause in Memorandum of Association	Ordinary
2.	Issuance of equity shares on preferential basis for consideration other than cash	Special
3.	Change in designation of Mr. Vankineni Krishna Babu (DIN: 02570799) from Managing Director to Non-Executive Director	Ordinary
4.	Regularisation of Mr. Vinod Babu Bollikonda as a Director	Ordinary
5.	Appointment of Mr. Vinod Babu Bollikonda as Managing Director	Ordinary

Consolidated Voting Results

The e-voting period for remote voting remained open from 9.00 AM on Friday, May 1, 2026, to 5.00 PM on Sunday, May 3, 2026. Votes were unblocked on May 4, 2026, after 06.12 PM in the presence of two witnesses, Mr. C. Balanand and Mr. V. Ram Kumar. The consolidated voting results across all resolutions are presented below:

Resolution No.:	Total Valid Votes Cast	Votes in Favour	% in Favour	Votes Against	% Against
1	290246101	290234945	99.999	11156	0.001
2	290246101	290235614	99.999	10487	0.001
3	290246101	290237848	99.999	8253	0.001
4	290246101	290239503	99.999	6598	0.001
5	1468722	1465112	99.75	3610	0.225

Resolution-Wise Voting Breakdown

The detailed category-wise voting data for each resolution highlights the strong support from the Promoters and Promoter Group, while Public-Institutions recorded nil participation across all resolutions. Key highlights from the resolution-wise results are as follows:

Resolution 1 (Authorised Share Capital Increase): Total votes polled stood at 290246101, with 290234945 votes (99.9962%) in favour and 11156 votes (0.0038%) against, out of total shares held of 753081600.
Resolution 2 (Preferential Equity Issuance): Total votes polled stood at 290246101, with 290235614 votes (99.9964%) in favour and 10487 votes (0.0036%) against.
Resolution 3 (Change in Designation of Mr. Vankineni Krishna Babu): Total votes polled stood at 290246101, with 290237848 votes (99.9972%) in favour and 8253 votes (0.0028%) against.
Resolution 4 (Regularisation of Mr. Vinod Babu Bollikonda as Director): Total votes polled stood at 290246101, with 290239503 votes (99.9977%) in favour and 6598 votes (0.0023%) against.
Resolution 5 (Appointment of Mr. Vinod Babu Bollikonda as Managing Director): Total votes polled stood at 1468722, with 1465112 votes (99.7542%) in favour and 3610 votes (0.2458%) against.

Scrutinizer's Certification

The voting results were scrutinised and certified by Sarada Putcha, Practising Company Secretary (Membership No. ACS 21717, COP: 8735, UDIN: A021717H000275828), appointed by the Board of Directors of Blue Cloud Softech Solutions Limited. The scrutinizer confirmed that all five resolutions were passed with requisite majority on May 4, 2026, with no invalid votes recorded for any resolution. The results, along with the scrutinizer's consolidated report, have been filed with BSE Limited and uploaded on the company's website at www.bluecloudsoftech.com , the BSE website at www.bseindia.com , and the Central Depository Services (India) Limited website at www.cdslindia.com , as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

blue cloud softech solutions has officially intimated the stock exchanges regarding the resignation of Mr. Vankineni Krishna Babu from the Board of Directors. The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Babu served as a Non-Executive Director and his resignation is effective from the close of business on May 4, 2026.

The primary reason cited for the resignation is the director's proposed relocation abroad. In his resignation letter, Mr. Babu elaborated that his recent engagements have increasingly drawn him into international business activities. These include ongoing discussions with diplomatic representatives of several African nations and the active exploration of business opportunities in the Republic of Senegal. Consequently, he will be required to remain outside India for a prolonged period, which prevents him from devoting the necessary time and attention to the responsibilities of a directorship at a listed company.

Board Acknowledgement

The Board of Directors met on May 4, 2026, to accept the resignation. During the meeting, the Board placed on record its appreciation for the valuable contribution and guidance provided by Mr. Vankineni Krishna Babu during his association with the company. The company confirmed that there are no other material reasons for the resignation other than those stated in the official correspondence.

Mr. Babu also confirmed that he has no disagreement or dispute with the Board, the management, or any member or officer of the company on any matter. He further stated that there is nothing in connection with the affairs of the company that he wishes to bring to the attention of the shareholders or the regulatory authorities.

Resignation Details

The following table summarizes the key details regarding the cessation of the director's tenure as per the regulatory disclosure:

S. No.	Disclosure Requirements	Details
01	Reason for change i.e. Cessation	Resignation of Mr. Vankineni Krishna Babu (Din: 02570799), Non Executive - Director
02	Date of cessation	4 May, 2026
03	Brief Profile	N.A.
04	Disclosure of relationships between directors	Nil
05	Letter of Resignation along with detailed reason	Attached Resignation letter – Annexure-II
06	Names of listed entities in which the resigning director holds directorships	Nil
07	Confirmation of no other material reasons	Mr. Vankineni Krishna Babu (Din: 02570799), Non-Executive - Director has confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter.

The resignation was signed and submitted by Vinod Babu Bollikonda, Managing Director of Blue Cloud Softech Solutions Limited. The company has ensured that all necessary regulatory compliances have been met in this regard.