5441072026-08-215441072026-08-212026-08-21ResolutionOrAgendaDomain15441072026-08-21ResolutionOrAgendaDomain15441072026-08-212026-08-21ResolutionOrAgendaDomain25441072026-08-21ResolutionOrAgendaDomain25441072026-08-212026-08-21ResolutionOrAgendaDomain35441072026-08-21ResolutionOrAgendaDomain35441072026-08-212026-08-21ResolutionOrAgendaDomain45441072026-08-21ResolutionOrAgendaDomain45441072026-08-212026-08-21ResolutionOrAgendaDomain55441072026-08-21ResolutionOrAgendaDomain55441072026-08-212026-08-21ResolutionOrAgendaDomain65441072026-08-21ResolutionOrAgendaDomain65441072026-08-212026-08-21ResolutionOrAgendaDomain75441072026-08-21ResolutionOrAgendaDomain7xbrli:pureBLS E-SERVICES LIMITEDBLSENew2026-08-2118:17:002026-08-21Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-1515:00:00New Delhi7Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the following: a. Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon; and b. Audited Consolidated Financial Statements of the Company for the financial year ended March 31,2026 together with the reports of Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare Final Dividend of ₹ 0.50/- (5%) per equity share of Rs. 10/- each for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Diwakar Aggarwal (DIN: 00144645), who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Diwakar Aggarwal001446452026-09-152026-09-15Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Dr. Savita (DIN: 08764773) as a Non-Executive Independent Director of the CompanyNon-Executive - Independent DirectorDr. Savita087647732026-08-062031-08-055Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment/Continuation under Reg. 17(1A) of SEBI LODRAppointment of Mr. Sarthak Behuria (DIN: 03290288) as a Non-Executive Independent Director of the CompanyNon-Executive - Independent DirectorMr. Sarthak Behuria032902882026-08-062031-08-055Ordinary ResolutionOthersOthersSub- Division/ Split of the existing Equity Shares of the CompanyAlteration in the Share Capital of the Company by way of Sub-Division/ Split of the existing Equity Shares of the CompanyOrdinary ResolutionOthersAlteration in MoA/AoAAlteration of Clause V (Capital Clause) of theMemorandum of Association of the Company