BLS INFOTECH LTD.

BLS Infotech Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda for this meeting is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. The board will also review the Limited Review Report from the statutory auditors concerning these financial results. This announcement is made in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

BLS Infotech Limited has announced the closure of its trading window for designated persons and connected persons. This closure will be effective from July 1, 2026, and will continue until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. The company has updated this information on the NSDL portal. The date for the Board of Directors' meeting to consider these financial results will be communicated separately.

BLS Infotech Limited's Promoter, Bajrang Jain (Karta of Benarsi Lal Saraogi and Sons HUF), has filed a declaration under SEBI (SAST) Regulations, 2011. The declaration confirms that no encumbrance has been created on the shares held by any promoters or promoter group members, directly or indirectly, for the financial year ending March 31, 2026, and thereafter. This filing reassures stakeholders about the stability of the promoter's shareholding.

BLS Infotech Ltd's Board of Directors approved and recorded the audited financial results for the quarter and year ended March 31, 2026, during their meeting on May 30, 2026. The results, audited by Arun Jain & Associates, were also presented to the company’s Audit Committee on the same date. The board meeting took place from 12:30 p.m. to 1:30 p.m.

BLS Infotech Ltd has announced that a meeting of the Board of Directors is scheduled for May 30, 2026, to consider and approve the audited financial results for the fourth quarter and year ended March 31, 2026, along with the audit report of the statutory auditors.

Mrs. Priyanka Singh has tendered her resignation as an Independent Director of BLS Infotech Ltd., effective from the close of business hours on 30th March, 2026, due to personal reasons. She will also cease to be a Member of the Audit Committee of the Company. Mrs. Singh has confirmed that there are no other material reasons for her resignation beyond those stated in her resignation letter.

BLS Infotech Ltd has announced the closure of its trading window for all designated persons and connected persons from April 1, 2026 until 48 hours after the declaration of the audited standalone financial results for the quarter and year ending on March 31, 2026. The decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The date of the board meeting for the consideration and approval of the audited standalone financial results will be intimated in due course.

BLS Infotech Ltd. has updated its previous communication regarding the outcome of the Board Meeting held on 14.02.2026. The company initially released the announcement without necessary attachments, including the Limited Review Report of the Company’s Statutory Auditors for the quarter and nine months ended December 31, 2025, and the Financial Results for the same period. This filing includes the necessary attachments to rectify the error and serve as appropriate disclosure under the regulations.

BLS Infotech Ltd has approved its financial results for the quarter and nine months ended on 31st December 2025. The review was conducted by Arun Jain & Associates Chartered Accountants in accordance with the Standard on Review Engagement (SRE) 2410. The review resulted in no material misstatements found in the unaudited financial results. The figures for the quarter and nine months ended 31st December 2025 are the balancing figures between audited figures for the full financial year and the published year-to-date figures up to 31st December 2025.

The Board of Directors of BLS Infotech Ltd. approved and took on record the unaudited financial results for the quarter and nine months ended 31st December, 2025. The meeting, held on 14th February, 2026, was subject to a Limited Review Report by the Company’s Statutory Auditor, M/s. Arun Jain & Associates (Registration No. : 325867E). The results were also reviewed by the Company’s Audit Committee. The meeting started at 1:00 p.m. and ended at 2:30 p.m.