Key Personnel Change

Mr. Dharak Mehta has resigned from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of BLS International Services Limited.

Effective Date

The resignation is effective from closing of business hours on November 13, 2026.

Reason for Resignation

The resignation was tendered on account of personal reason, as stated in Mr. Mehta's resignation letter dated November 13, 2026.

Company Response

The Company placed on record its appreciation for Mr. Mehta's valuable services rendered during his tenure and acknowledged his contributions towards the Company's corporate governance and compliance functions.

Additional Information

The resignation letter and complete disclosure details are enclosed as Annexure - A. The information will also be available on the company website at https://www.blsinternational.com/

Professional Details

Mr. Dharak Mehta is a qualified Company Secretary with ICSI Membership Number: FCS12878.