BLS International Services Limited has issued a Postal Ballot and e-voting notice seeking approval from its members for a Special Resolution regarding the re-appointment of Mr. Ram Sharan Prasad Sinha (DIN: 00300530) as a Non-Executive Independent Director for a second term of five consecutive years. The notice has been sent via email to eligible shareholders whose names appeared in the Register of Members/Beneficial Owners as on the cut-off date of June 05, 2026. In line with applicable MCA circulars and regulatory provisions, no physical copies or postal ballot forms are being dispatched, and voting will be conducted only through remote e-voting. The remote e-voting facility will be available from June 12, 2026 (9:00 AM IST) to July 11, 2026 (5:00 PM IST). Votes cast after the deadline will not be considered valid. The results of the postal ballot will be declared on or before July 14, 2026 and will be communicated to stock exchanges and displayed on the company and e-voting websites. The process is being conducted through KFin Technologies Limited, and Mr. Vijay Yadav, Practicing Company Secretary, has been appointed as the Scrutinizer to ensure a fair and transparent voting process. Company: BLS International Services Limited Registered Office: G-4, B-1 Extension, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi – 110044 State Location: Delhi, India