Blue cloud softech solutions Ltd. has fulfilled its regulatory obligations by submitting the mandatory quarterly compliance certificate to BSE Limited for the quarter ended March 31, 2026. The submission, made on April 16, 2026, ensures adherence to SEBI's depositories and participants regulations.

Regulatory Compliance Certificate

The certificate was issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, covering the period from January 1, 2026 to March 31, 2026. This regulation mandates companies to submit quarterly certificates confirming compliance with dematerialization procedures.

Registrar and Transfer Agent Confirmation

Aarthi Consultants Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on April 3, 2026. The certificate confirms that all required actions were completed within the stipulated 15-day timeframe upon receipt of security certificates from depository participants for dematerialization purposes.

The compliance certificate specifically confirms three key actions:

• Securities comprised in dematerialized certificates are listed on appropriate stock exchanges
• Mutilation and cancellation of physical certificates forwarded by participants
• Substitution of depository name as registered owner in company records

Corporate Governance

The submission was signed by MHVSN Sambhu Prasad, Company Secretary and Compliance Officer (Membership No. F8795), demonstrating the company's commitment to maintaining proper corporate governance standards. The digital signature was applied on April 16, 2026, ensuring authenticity and compliance with electronic filing requirements.

This quarterly submission reflects Blue Cloud Softech Solutions' ongoing adherence to SEBI regulations governing securities dematerialization processes, maintaining transparency and regulatory compliance for its stakeholders.

Blue Cloud Softech Solutions Limited has announced an Extra Ordinary General Meeting (EGM) scheduled for Monday, May 4, 2026 at 4:30 PM (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting will address significant corporate restructuring including authorized share capital increase and a major acquisition.

EGM Agenda and Key Resolutions

The EGM will consider five major resolutions that will reshape the company's capital structure and business operations:

Share Capital Enhancement

The company proposes to increase its authorized share capital from ₹80.00 crores divided into 80.00 crore equity shares of ₹1 each to ₹96.00 crores divided into 96.00 crore equity shares of ₹1 each. This expansion will accommodate the proposed preferential issue of 17.00 crore equity shares.

The preferential issue will be made at ₹21.93 per equity share (including premium of ₹20.93) to ConnectM Technology Solutions, Inc. (16.00 crore shares) and AstraBridge Inc (1.00 crore shares) as consideration for acquiring 21.25 crore shares (100% stake) of Global Impx Inc.

Strategic Acquisition Details

Global Impx Inc, incorporated on May 23, 2025 in Delaware, operates in renewable energy assets, energy management platforms, and strategic project development. The acquisition includes solar rooftop installations, microgrid solutions, EV infrastructure initiatives, and energy storage technologies.

Key Acquisition Highlights

Leadership Restructuring

The EGM will also address significant leadership changes. Mr. Vankineni Krishna Babu will transition from Managing Director to Non-Executive Director effective April 6, 2026. Simultaneously, Mr. Vinod Babu Bollikonda (DIN: 02015043) will be regularized as Director and appointed as Managing Director for five years with annual remuneration of ₹67.20 lakhs.

E-Voting and Compliance Framework

The company has engaged Central Depository Services Limited (CDSL) for remote e-voting facility. Ms. Sarada Putecha, Practicing Company Secretary (Membership No. A21717), has been appointed as Scrutinizer for the voting process.

The EGM notice was dispatched electronically on April 11, 2026 to shareholders whose email addresses are registered with Depository Participants. Members requiring assistance can contact CDSL helpdesk at helpdesk.evoting@cdslindia.com or call 022-23058542/43.

Source: None/Company/INE373T01047/5ceed346-1d50-4d10-abc2-d1ff4bbdcfd3.pdf