BLS International Services: Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held Today I.E. Friday February 06 2026

In compliance with Regulation 30 and 33 of SEBI(LODR) Regulation 2015 this is to inform you that Board at their meeting held on February 06 2026 has interalia considered and approved the following:a) Standalone and consolidated Unaudited Financial Results along with Limited Review report of Statutory Auditorb) Declaration of 1st Interim Dividend @200% on Face value i.e. Rs. 2.00 per equity share of Face value of Rs. 1/- each for Financial Year 2025-26.c) Amendment of RPT Policyd) Change in RTA of the Companye) Notice of Postal Ballotf) Reconstitution of Audit Committee of the Company w.e.f February 07 2026