BLS E-Services: Board Meeting Outcome for Outcome Of Board Of Directors Meeting Held On Monday May 13 2024

In compliance with Regulations 30 and 33 of the SEBI (LODR) Regulations 2015 this is to inform you that the Board of Directors of the Company at their meeting held today i.e Monday May 13 2024 has inter alia considered and approved the following items of agenda:1. Standalone and Consolidated Audited Financial Results for the Fourth Quarter and Financial Year ended March 31 2024along with Auditors Report thereon.2. Re-appointment of M/s. P. K. Mishra & Associates. PCS as Secretarial Auditors of the Company.3. Re-appointment of Nangia & Company LLP as Internal Auditors of the Company4. Mr. Sameer Kumar appointed as Company Secretary and Compliance Officer of the Company with effect from May 13 2024. 5. Pursuant to Regulation 30 (5) of the SEBI (LODR) Regulations 2015 the contact details of the KMP