BLS International Services Limited , a global leader in outsourcing of visa, passport, consular, and citizen services, has announced important dates for its shareholders regarding the final dividend payment and upcoming Annual General Meeting (AGM).

Record Date for Final Dividend

The company has set September 9, 2025, as the record date for determining shareholders eligible to receive final dividend payments. This decision aligns with the regulatory requirements outlined in Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dividend Eligibility

Shareholders whose names appear in the following records at the end of business hours on the record date will be entitled to receive the final dividend:

1. Beneficial owners list provided by National Securities Depository Ltd. (NSDL) and Central Depository Services (India) Ltd. (CDSL) for shares held in dematerialized form.
2. Register of Members of the Company for shares held in physical form.

41st Annual General Meeting

BLS International has scheduled its 41st Annual General Meeting (AGM) for September 16, 2025. In line with the ongoing trend of digital meetings, the AGM will be conducted through video conferencing (VC) or other audio-visual means (OAVM). This approach complies with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

Company Secretary Statement

Dharak A. Mehta, Company Secretary & Compliance Officer of BLS International Services Limited, confirmed these details in an official communication to the stock exchanges. The company's commitment to keeping shareholders informed underscores its dedication to transparency and good corporate governance practices.

Shareholders are advised to ensure their details are up to date with their respective depositories or the company's registrar to facilitate smooth processing of dividend payments.

BLS International Services Limited has clinched a significant contract worth approximately ₹2,055.35 crore from the Unique Identification Authority of India (UIDAI), marking a major milestone for the company in the realm of public service delivery.

Contract Details

The company received the work order on August 25, 2025, from UIDAI, New Delhi, Government of India. The contract entails BLS International serving as the "Service Provider for Establishing and Running District Level Aadhaar Seva Kendra (ASK)" across India. This project involves setting up service centers nationwide to provide essential Aadhaar-related services.

Scope of Work

Under this contract, BLS International will be responsible for:

• Establishing and operating district-level Aadhaar Seva Kendras throughout the country
• Providing appointment-based and walk-in Aadhaar enrolment services
• Offering Aadhaar update facilities
• Delivering other miscellaneous Aadhaar-related services

Contract Value and Duration

The contract is valued at approximately ₹2,055.35 crore, inclusive of all duties and taxes. This substantial project has been awarded for a duration of six years, highlighting the long-term nature of the engagement and the trust placed in BLS International's capabilities.

Significance of the Contract

This contract represents a significant opportunity for BLS International to contribute to India's digital identity infrastructure. By establishing and managing Aadhaar Seva Kendras, the company will play a crucial role in making Aadhaar services more accessible to citizens across the country.

Disclosure and Compliance

In compliance with SEBI regulations, BLS International has made the necessary disclosures regarding this contract. The company has confirmed that:

• The contract is domestic in nature
• It does not fall under related party transactions
• Neither the promoter, promoter group, nor group companies have any interest in UIDAI

This new contract underscores BLS International's growing presence in the government services sector and its capability to handle large-scale projects of national importance. As the company embarks on this significant venture, it is poised to strengthen its position in the market while contributing to the enhancement of India's digital infrastructure.