BLS E-Services: Board Meeting Outcome for Outcome Of Board Of Directors Meeting Held On Monday February 16 2026

This is to inform you that the Board of Directors of the Company at their meeting held today i.e. Monday February 16 2026 has inter alia considered and approved : 1. Acquisition of Atyati Technologies Private Limited 2. Change and variation in the objects of utilisation of the Initial Public Offering (IPO) proceeds and extension of time limit for utilisation of the IPO proceeds3. To hold the Extra Ordinary General Meeting (EGM) of the Company on Monday March 16 2026 through video conferencing / other audio visual meansf the IPO proceeds