Interim report
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BLS INTERNATIONAL www.blsinternational.com August 07 , 2026 To , BSE Limited The Corporate Relationship Department Address : Phiroze Jeejeebhoy Towers , Dalal To , National Stock Exchange of India Limited Address : Exchange Plaza , Bandra Kurla Complex , Bandra ( East ) , Mumbai - 400051 Street , Mumbai - 400001 BSE Scrip Code : 540073 NSE Symbol : BLS Subject : Outcome of Board of Directors meeting held on Friday , August 07 , 2026 Dear Sir / Madam , In compliance with Regulations 30 and 33 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 ( " SEBI ( LODR ) Regulations , 2015 " ) ( including any statutory modification ( s ) , amendment ( s ) or re - enactment ( s ) thereof for the time being in force ) , ( " SEBI Listing Regulations " ) this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Friday , August 07 , 2026 , has , inter alia , considered and approved the following items of agenda : 1. The Un - audited Standalone and Consolidated Financial Results along with Limited Review Reports of the Statutory Auditors thereon for the first quarter ended June 30 , 2026 , as recommended by the Audit Committee of the Company . A copy of said Un - audited Standalone and Consolidated Financial Results and Limited Review Reports of Statutory Auditors for the first quarter ended June 30 , 2026 are enclosed herewith as Annexure- A. 2. Appointment of Mr. Manoj Joshi ( DIN : 00036546 ) , as an Additional Director in the category of Non- Executive Independent Director of the Company for the first term of five consecutive years commencing from August 7 , 2026 , subject to the approval of the shareholders of the Company in ensuing Annual General Meeting of the Company . Further , we would like to state that as per the requirement of the Circular No. LIST / COMP / 14 / 2018- 19 Dated June 20 , 2018 w.r.t. Enforcement of SEBI Orders Regarding Appointment Of Directors By Listed Companies , the Board of Directors and its Nomination and Remuneration Committee while considering the appointment of Mr. Manoj Joshi as an Additional Director ( Non - Executive Independent Director ) , has verified and confirmed from him that he is not debarred from holding the office of Director pursuant to any SEBI order or any other such authority . - 3. Re appointment of Mr. Shikhar Aggarwal ( DIN : 06975729 ) as the Joint Managing Director ( KMP ) of the Company , and payment of remuneration for another term of three consecutive years with effect from June 17 , 2027 , subject to approval of Shareholders of the Company in ensuing Annual General Meeting of the Company . Further , we would like to state that as per the requirement of the Circular No. LIST / COMP / 14 / 2018- 19 Dated June 20 , 2018 w.r.t. Enforcement of SEBI Orders Regarding Appointment Of Directors By Listed Companies , the Board of Directors and its Nomination and Remuneration Committee while considering the re - appointment of Mr. Shikhar Aggarwal as Joint Managing Director ( KMP ) , has verified and confirmed from him that he is not debarred from holding the office of Director BLS International Services Limited Registered office : G - 4B - 1 Extension , Mohan co - operative Indl , Estate , Mathura Road , New Delhi - 110044 ( INDIA ) + 91-11-45795002 + 91-11-23755264 compliance@blsinternational.net CIN No .: L51909DL1983PLC016907
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pursuant to any SEBI order or any other such authority. With respect to point no. 2 to 3 mentioned above, the required details pursuant to the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure- B. 4. Approved re-constitution of committees of Board of Directors of the Company. The Composition of Committees after reconstitution, with effect from August 08, 2026 are enclosed as Annexure - C. 5. To hold the 42 nd Annual General Meeting (“AGM”) of the Company on Wednesday, September 23, 2026 through video conferencing / other audio visual means. The Board meeting commenced at 04:00 P.M. and concluded at 05:15 P.M. Kindly take the same on your record. For and on behalf of, BLS International Services Limited Dharak A. Mehta Company Secretary and Compliance Officer ICSI Membership No.: FCS12878 Place: Delhi Date: August 07, 2026 Encl: as above BLS INTERNATIONAL www.blsinternational.com B m Registered office: G-4B-1 Extension,~ co-operative lndl, Estate, Mathtlra Road, New Delhi -110044 (INDIA) \.+91-11-45795002 +91-11-23755264 ■ compliance@blsinternational.net CIN No. : L51909OL 1983PLC016907
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Annexure-A BLS INTERNATIONAL SERVICES LIMITED CIN:L51909DL1983PLC01690 7 Regd. Office: G-4, B-1, Extension, Mohan Co-operative Industrial Estate, Mathura Road, New Delhl-110044. Telephone number: 011-45795002; Fax: 011-23755264; Email: compliance@blsinternational.net; Website: www.blsinternational.com STATEMENT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 Amount in (~) in lakhi SI. No Particulars Quarter ended Year Ended June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 (Refer Note 5) Unaudited Audited Unaudited Audited I Income from operations 89,052.66 81,456.42 71,056.53 2,99,821.51 II Other income 2,269.45 3,040.01 2,507.41 9,515.60 Ill Total income (1+11) 91,322.11 84,496 .43 73,563.94 3,09,337.11 IV EXf!lNSES (a) Cost of services 40,203.99 38,984.76 31,671.63 1,35,265.16 (b) Purcha se of of stock in trad e 276.92 152.91 141.34 2,878.73 (c) Changes in invento ries of stock in trade (54.61) 40.90 (5.49) 28.85 ( d) Employees benefits expenses 13,724.86 12,491.34 10,896.29 46,556.27 ( e) Finance costs 774.92 565.13 632.58 2,323.96 (f) Depreciation and amortisation expense 3,169 .96 2,510.45 2,278.10 9,365.01 (g) Other expenses 9,661.87 9,395.36 7,930.34 33,205.17 Total expenses (IV) 67,757.91 64,140.85 53,544.79 2,29,623.15 V Profit before excentional items & tax (111-IVl 23 564.20 20 355.58 20019 .15 79 713.96 VI Excep tional i terns VII Profit before tax (V-VI) 23,564.20 20,355 .58 20,019.15 79,713.96 VIII Tax expense Cu rrent tax 3,441.72 1,927.32 1,754.82 7,314.75 Deferred tax (39.73) (283.21) 166.61 229.59 Tax for earlier years [0.01) 21.46 0.15 (210.40 ) Total tax expenses (VIII) 3,401.98 1,665 .57 1,921.58 7,333.94 IX Net Profit for the neriod/vear r VII-Vlll1 20 162.22 18 690.01 18 097.57 72 380.02 X Other comnrehensive income rocn Items that will not be reclassified to profit or loss (i) Re-meas urements gain/(loss) on defined benefit plans 107.37 48.77 [ii) Tax on (i) above . (27.02) (12.27 ) Items that will be reclassified to Profit and loss [i) Changes in fair value offinancial assets if designated to OCI 10.40 (10.30) 13.05 30.63 (ii) Foreign currency translation reserve 1,926 .65 10,751.14 3,070 .05 17,715.34 Total othercomnrehensive income net of tax 1 937 .05 10 821.19 3 083.10 17 782 .47 XI Total comnrehensive income for the neriod /vear flX+X) 22 099.27 29 511.20 21180 ,67 90 162.49 Profit attributable to : a1 Owners of the na.rents 19 006.60 17 779.56 17 099.84 68 669 .78 b1 Non-controllin~ interests 1155.62 910 .45 997 .73 3 710.24 Total Comprehensive income attributab le to: a) Owners of the parents 20,943.63 28,587.98 20,182.94 86,453.49 b) Non-controlling interests 1,15 5.64 923.22 997.73 3,709.00 XII Paid-up equity share capital ( Face Value Per Share Re. 1/-) 4,117.41 4,117.41 4,117.41 4,117.41 XIII Other Equity 2,42,229.04 XIV Earning Per Share ( of Re. 1/- each) I (for <1uarterlv periods are not annualized) (a) Basic 4.62 4.32 4.15 16.68 (b) Diluted 4.60 4.31 4.15 16.64
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Notes to Consolidated financial results: 1 The above consolidated financial results were reviewed and recomm ended by the Audit Committee and subsequen tly approved by the Board of Directors at their respective meetings held on August 07, 2026. These results have been subjected to limited review by the statutory auditors who have expressed an unmodified conclusion. 2 These results have been prepared in accordance with the recognit ion and measurement princip les of the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) prescribed under Section 133 of the Companies Act. 2013, other accounting princip les generally accepted in India and are in compliance with the present1tion and disclosure requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). 3 The Group has identified the below segments as reportable segment in accordance with the Indian Accounting Standard 108 'Operating Segments': "Visa and Consular Services" (includes visa and allied services) and "Digital Services" (includes E·Governance, Business Correspondent and allied services). 4 The Group's subsidia ry BLS E-Services Limited (BLSE) got listed on BSE Limited ("BSE") and National Stock Exchange of India Limited ("NSE") on February 06, 2024. The subsidiary has received an amoun t of Rs 30,929.29 lakhs being gross proceeds from fresh issue of equity shares. Net proceeds after issues expense s amounting to Rs. 27,776.93 lakhs in relation to fresh Issue are proposed to be utilized and the utilization thereof are summariz ed as below: Object(s) Amount as Alteration in the proposed in the objects of the IPO for Revised Cost Offer Document which the amount Amount utilized upto June 30, 2026 Total unutilized amount up to June 30, 2026 Strengthening our technology infrastructure to develop new capabi lities and consolidating our existing platforms Funding initiatives for organic growth by setting uo ofBLS Stores Achieving inorganic growth through acquisitions General Corporate Purpose Acquisition of equity shares in Atyati Technologies Private Limited" Total 9,758.71 7,478.30 2,871.00 7,668.92 27,776.93 was raised• (6,321.70) (7,478.30) 13,800.00 . 3,437.01 1,765.54 1,671.47 2,871.00 2,871.00 7,668.92 7,668.92 13,800.00 13,800.00 27,776.93 12 305.46 15,471.47 IPO proceeds which were un-util\zed as at June 30,2026 were temporarily invested in term deposit amounting to Rs 1,667 lakhs with scheduled bank and the balance amount lying in the bank account (Monitoring account). •Pursuant to the Audit Committee's recomm endation, the Board of Directors in thei r meeting held on February 16, 2026 approved seeking shareho lders approva l by way of an Extra-Ordinary General Meeting ("EGM") for change and variation in the objects of utilization of the !PO procee ds. The resolution ,vas approved by the shareho lders with the requisite majority at the EGM held on March 16, 2026. "The shareholders have approved change and variation in the object of utilization of the !PO proceeds in the EGM held on March 16, 2026. This approval provided for an estimated utilization of Rs. 13,800.00 lakh towards the acquisition of equity shares in Atyat i Technologies Private Limited by Fiscal 2026 . As of the end of period ended June'26, the sa id amount remains unutilized, as certain conditions preceden t were still in process at the end reporting period. The subsidiary has completed the proposed acquisition on July 2, 2026. 5 The figures for the quarter ended March 31, 2026 are the halancing figures between the consolidated audited figures in respect of the full financial year and the consolidated unaudited published figures up to nine months of the relevant financial year, which were subject to limited review by the statutory auditors. 6 During the previous year, the Group has made the following acquis itions· (a) 100% stake in Trefeddian Hotel (Aberdovey) Limited through BLS UK Hotels Limited ('Subsidiary Company") on October 02, 2025. The above consolidated financial results for the quarter ended June 30, 2026 include the results of the above said acquisition and hen ce the correspond ing quarter ended lune 30, 2025 is not comparable with the current quarte r. Place: New Delhi . -<_\ONA/..~ Internationa l ServltLlmited ~'t(' ·'1°>L 1~ BLS 0 1 -l:i: IHtERr<AllOI..,_ /;; / ;,, 01' ;-, Nikhil Gupta fl -I( • (> Managing Director Date : Alll!USt 07 2026 - DIN No. 00195694
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BLS INTERNATIONAL SERVICES LIMITllD CIN: L51909DL1983PLC016907 Regd. Office: G-4, B·l, Extension, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi-110044 . Telephone number: 011-45795002; Fax: 011-23755264; Email: compliance@blsinternational.net; Website: www.blsintemational.com UNAUDITED CONSOLIDATED SEGMENT INFORMATION FOR THE QUARTER ENDED JUNE 30, 2026 Amoun t in (~) in lakh SI.No Particulars Quarter ended Year Ended June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 Unaudited Audited Unaudited Audited 1 Segment revenue A) Visa and consular services (includes visa and allied servic es) 56,008.72 47,172.01 46,068 .85 1,84,030 .39 BJ Digital services 33,043.94 34,284.41 24,987.68 1,15,791.12 C) Unallocated Total 89,052.66 81,456.42 71,056,53 2,99,821. 51 Less: Inter segment revenue Net sales from operations 89,052.66 81,456.42 71,056.53 2,99,821.51 2 Segment results (Profit before taxes and Interest) A) Visa and consular services (includes visa and allied services] 21,780.84 18,119.01 18,256.56 72,511.92 BJ Digital services 2,558.28 2,471.70 2,395.17 9,526.00 CJ Unallocated . Total profit before Interest and tax 24,339.12 20,920.71 20,651.73 82,037.92 Less: Finance cost 774.92 565.13 632.58 2,323.96 Total profit before tax 23,564 .20 20,355.58 20,019.15 79,713.96 3 Segment assets A) Vi.sa and consular services (includes visa and allied services) 3,39,613.60 3,12,868.15 2,39,379.52 3,12,868.15 BJ Digital services 57,928.22 64,11·1.87 69,805.14 64,141.87 C) Unallocated . Total assets 3,97,571.82 3,77,010.02 3,09,184.96 3,77,010.02 4 Segment liabilities A] Visa and consular services (includes visa and allied services ] 84,092.65 79,353 .24 68.598.97 79,353.24 BJ Digital services 16,965.46 19,290.33 16,113.41 19,290.33 C) Unallocated Total ltabilltles 1,01,058 .11 98,643.57 84,712.38 98,643.57 r ~ -~A rna!lonal Scrvts l.lmiltd . -<._\0 L ,.s~ ~"'t" ~L ,.. 1~ BLS 0 ) ./ r '"' ~ RNAT101'Al fJ} Nikhil Gupta Place : New Delhi ~ $ Managing Directo r Date : Au1rnst 07, 202 6 ,Sl/'n , (}',, DIN No.00195694 -
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S S KOTHARI MEHTA & CO. LLP CHARTERED ACCOUNTANTS Independent Auditor's Review Report on the Quarterly Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Review Repo1t to The Board of Directors, BLS International Services Limited I. We have reviewed the accompanying Statement of unaudited consolidated financial results of BLS International Services Limited (hereinafter referred to as the ''Parent Company''), and its subsidiaries including step-down subsidiaries (the Parent Company and its subsidiaries including step-down subsidiaries together referred to as the "Group"), for the quarter ended June 30, 2026, (the "Statement") (refer Annexure 1 for the list of subsidiaries including step-down subsidiaries included in the Statement), being submitted by the Parent Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). 2. This Statement, which is the responsibility of the Parent Company 's management and approved by the Parent Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 (''Ind AS 34"), "Interim Financial Reporting", prescribed under Section 133 of the Companies Act, 2013 as amended ('the Act'), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. Th is standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial information is free of material 111 isstatement. A review of interim financia I information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. Plot No. 68, Okhla industrial Area, Phase-Ill, New Delhi-110020 Tel: +91-11-4670 8888 E-mail: contact@sskmin .com www.sskmin.com
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S S KOTHARI MEHTA & CO. LLP CHARTERED ACCOUNTANTS 4. Based on our review conducted and procedures performed as stated in paragraph 3 above , and upon considerations of review repo1ts of other auditors as referred to in other matter paragraph S(a) and S(b) below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed , or that it contains any material misstatement. 5. Other Matters a. We did not review the interim financial information of nine subsidiaries (including eight step down subsidiaries), included in the Statement, whose interim financial information reflects total revenues (before consolidation adjustment) of Rs. 38,753.24 lakhs, total net profit after tax (before consolidation adjustment) of Rs. 20,637 .76lakhs and total comprehensive income (before consolidation adjustment) of Rs. 22,574 .81 lakhs for the quarter ended June 30, 2026, as considered in the Statement. These interim financial information's have been reviewed by other auditors whose repo1ts have been furnished to us by the Parent Company's management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of these subsidiaries including step-down subsidiaries, is based solely on the reports of the other auditors and the procedures performed by us as stated in paragraph 3 above. Our conclusion is not modified in respect of this matter. b. Above nine subsidiaries (including eight step down subsidiaries) mentioned in para S(a) above are located outside India whose interim financial information have been prepared in accordance with accounting principles generally accepted in their respective countries and which have been reviewed by other auditor under generally accepted auditing standards. The Parent Company's management has conve1ted the interim financial information of such subsidiaries including step down subsidiaries located outside India from accounting principles generally accepted in their respective countries to accounting principles generally accepted in India. We have reviewed these conversion adjustments made by the Parent Company's management. Our conclusion in so far as it relates to the balances and affairs of such subsidiaries including step-down subsidiaries located outside India is based on the repo1t of other auditor and the conversion adjustments prepared by the management of the Parent Company and reviewed by us. Our conclusion is not modified in respect of this matter. Page 2 of 5
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S S KOTHARI MEHTA & CO. LLP CHARTERED ACCOUNTANTS c. The Statement includes the interim financial results of fifty eight Subsidiaries/ step down subsidiaries, duly certified by the management, whose interim financial information reflects total revenues (before consolidation adjustment) of Rs. 16,676.56 lakhs, total net profit/ (loss) after tax (before consolidation adjustment) of Rs. (344 .19) lakhs and total comprehensive income/ (loss) (before consolidation adjustment) of Rs. (344.19) lakhs for the quarter ended June 30, 2026. The above financial information has been furnished to us by the Parent Company's management and has not been reviewed by us or other auditors. Our conclusion on the Statement , in so far as it relates to the amounts and disclosures included in respect of these subsidiaries including step down subsidiaries, are based solely on such unreviewed interim financial Information certified by the management. According to the information and explanations given to us by the management , this interim financial information is not considered material to the Group . Our conclusion is not modified in respect of this matter. Place: New Delhi Dated: August 07, 2026 UDIN: ~C,081-2941'.XPTZ U8185 For S S KOTHARI MEHTA & CO. LLP Chartered Accountants Firm Registration No: 000756N/N50044 I Sunil Wahal Partner Membership No .: 087294 Page 3 of 5
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SS KOTHARI MEHTA & CO. LLP - CHARTERED ACCOUNTANTS nnexure l to Limited Review Report on the Quarterly Unaudited Con, olidated Financial Results of the Company for the Ouarte1· ended June 30. 2026 List of entities included in the Statement Parent Company 1) BLS International Services Limited Subsidiaries/step down subsidiaries 1) BLS International FZE - UAE 2) Zero Mass Private Limited - India 3) Consular Outsourcing BLS Services Inc. - USA 4) BLS International Services Canada Inc. - Canada 5) BLS International Services Singapore Pte. Limited - Singapore 6) BLS International Services Malaysia SON. BHD - Malaysia 7) BLS International Services Limited - Hongkong 8) BLS International Services (UK) Limited - UK 9) BLS International Services, LLC - UAE 10) Balozi Liaison Services International Limited - Kenya 11) BLS International Services S. R. L. - Italy 12) BLS International Vize Hizmetleri Limited Sirketi -Turkey 13) BLS Worldwide PTY Limited - South Africa 14) BLS £-Services Limited (formerly known as BLS £-Services Private Limited) - India 15) BLS E-Solutions Private Limited - India 16) BLS IT-Services Private Limited- India 17) Startin India Private Limited - India 18) BLS Kendras Private Limited - India 19) BLS International Employees Welfare Trust -India 20) PT. BLS International Service - Indonesia 21) BLS International Cameroon Limited - Cameroon 22) BLSMOR Services - Morocco 23) BLS Kazakhstan LLC - Kazakhstan 24) BLS Visa Services SARL-Algeria 25) BLS Services Worldwide Limited- Nigeria 26) BLS International Travel & Tourism LLC - Saudi Arabia 27) BLS International USA Inc. - USA 28) BLS International Peru S.A.C- Peru 29) BLS International S.AS - Columbia 30) Balozi Liaison Services LLC - Egypt 31) BLS Solutions Private Limited - Bangladesh 32) iData Danismanlik Ve Hizmet Dis Tic. AS. -Turkey 33) Visametric Vize Hiz. Ve. Dan. Dis. Tic. AS. -Turkey 34) Visametric LLC-Azerbaijan 35) Rahyab Gozar Arta - Iran 36) VisaMetric LLC- Kyrgyzstan 3 7) VisaMetric LLC - Kazakhstan 38) VisaMetric LLC-Russia 39) VisaMetric LLC- Kosovo Page 4 of S
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S S KOTHARI MEHTA & CO. LLP CHARTERED ACCOUNTANTS 40) VisaMetric LLC - Tajikistan 41) VisaMetric LLC - Uzbekistan 42) VisaMetric d.o.o - Bosnia 43) VisaMetric Dooel - Macedonia 44) VisaMetric Albania SHPK -Albania 45) VisaMetric DOO - Serbia 46) Visametric Ireland Limited - Ireland 47) Aadifidelis Solutions Private Limited - lndia 48) Sai Finent Advisory Private Limited - India 49) BLS United Ventures - Mexico 50) BLS UK Hotels Limited - UK 51) Citizenship Invest DMCC- UAE 52) Citizenship Invest - Iraq 53) Citizenship Invest - Turkey 54) SLW Media Private Limited- [ndia 55) BLS International Jordan LLC - Jordan 56) BLS Worldwide Services Inc., (w.e.f. Apr 02, 2025)- Philippines 57) BLS Worldwide (w.e.f Apr 01, 2025) - Tunisia 58) BLS International LLC (w.e.f Apr 0 I, 2025)- Armenia 59) BLS international Consultancy & Services (w.e.f Apr 01, 2025)- Qatar 60) BLSEC SAS (w.e.f Apr 0 l, 2025)- Ecuador 61) BLS Venture SRL (w.e.f Apr I 0, 2025) - Dominican Republic 62) Beijing Biaoshi Enterprise Consulting Co. Ltd (w.e.f Apr O 1, 2025) - China 63) Beijing Biaoshi Private Entry Exit Service Co. Ltd (w.e.f Apr O I, 2025) - China 64) Shanghai Biaoshi Private Entry Exit Service Co. Ltd, China (w.e.f Apr 01, 2025) 65) Guangzhou Biaoshi Private Entry Exit Service Co Ltd (w.e.f Apr 0 I, 2025) - China 66) Chengdu Biaoshi Private Entry Exit Service Co. Ltd (w.e .f Apr 0 I, 2025) - China 67) Hangzhou Biaoshi Private Entry Exit Service Co. Ltd (w.e.f Apr 0 I, 2025) - China 68) Beijing Kang Cheng Entry & Exit Service Co. Ltd (w.e.f Apr 01, 2025) - China 69) Shanghai Hai Rui Exit & Entry Co., Ltd (w.e.f Apr 0 I, 2025) - China 70) Guangzhou Kang Cheng Exit & Entry Co. Ltd (w.e.f Apr 01, 2025)- China 71) Chengdu Kang Cheng Exit & Entry Co., Ltd (w.e.f Apr 0 1, 2025) - China 72) Bis International (Thailand) Ltd. (w.e.f. Apr O 1, 2025)- Thailand 73) Consular Outsourcing Services Ireland Limited (w.e.f. Aug 29, 2025)- Ireland 74) Consular Outsourcing Services Kenya Limited (w.e.f Sep 02, 2025)- Kenya 75) BLS E Services Employees Welfare Trust - India 76) BLS International Cyprus Limited (w.e.fOct 29, 2025)- Cyprus 77) BLS lnternational Services (Senegal) SARL (w.e.f Oct 29, 2025)- Senegal 78) Trefeddian Hotel (Aberdovey) Limited (w.e.f October 02, 2025)- UK 79) MVA International WLL (w.e.f. Feb 02, 2026) - Bahrain Page 5 of 5
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BLS INTU{NATIONAL SERVICES LIMITED CIN: L51909DLl983PLCOJ6907 Rcgd. Office: G-4, 8-1, Extension, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi-110044. Telephone number: 011-45795002; Fax: 011-23755264; Email: compliance@blsinternational.net; Website: www.blsintcrnational.com STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENORO JUNE 30, 2026 Amount in (~) in lakhs SI.No Particulars Quarter Ended Year Ended June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 (Refer note- 4) Unaudited Audited Unaudited Audited I Income from ooerations 6,910.45 6,894.44 4,446.91 20.992 .36 II Other income 6.353.86 7,745.97 149.87 10,688.22 Ill Total Income ( 1+11) 13,264.31 14,640.41 4,596.78 3 1,680.58 IV EXPR~S a) Cost of services 1.586.41 1.973.25 1,333.27 6,095.25 (b) Emolovees benefits exoenses 3,040.54 2.496.37 1,774.99 7,828.46 (cl Finance costs 271.13 225.34 154.51 682.18 (d) Depreciation and am011ization expense 921.24 755.63 416 .73 2,144.05 (c) Other expenses 1,392.02 1.443.53 821.89 4,228.17 Total E~ ocnses (IV) 7,211.34 6,894.12 4,501.39 20,978.11 V Profit before exceotional items & tax< 111-]V) 6,052.97 7,746.29 95.39 10,702.47 VI Excm<ional items - - . Vil Profit before tax ,v. vn 6,052.97 7,746.29 95.39 10 702.47 VI.II Tax Exoense Current tax 1,614.46 623.60 48.95 833.44 DefetTed tax (74.54) (36.20 (28.57) (150.51 Tax for earlier vears - - (233 .10 Total Tax Exocnses (VIJI) 1.539.92 587,40 20.38 449.83 IX Profit for the ocriod/vear ( VII-Vim 4 513.05 7,158.90 75.01 10,252.64 X Other Comprehensive Income (OCI) Items that will not be reclassified to profit or loss (i) Re-measmements gainl(loss) on defined benefit plans - 76.50 - 51.83 (ii) Tax on (i) above - (19.25 (13.04 Total Other comorehcnsive income (net of tax) - 57.25 - 38.79 XI Total Comorehensive Income for the oeriod/ vear HX+X) 4,513.05 7,216.15 75.01 10,291.43 XII Paid-uo equitv share ca11ital ( Fncc Value Per Share Re. 1/-) 4.117.4 1 4.1 17.41 4.117.41 4,117.41 XIII Other Equitv 5,093.58 XIV Earning Per Share ( of Re. 1/- each) (for quarterlv oeriods are not annualized) (a) Basic 1.10 1.74 0.02 2.49 (a) Diluted 1.09 1.74 0.02 2.49 Notes to standalone finandal results : I These results have been p1-ep,,rcd in accordance with the recognition and measurement p,inciples of the Companies (Indian Accounting Standards) Rules 20 15 (Ind AS) prescribed under Section 133 of the Companies Act, 2013, other accounting principles generally accepted in India and are in compliance witl the presentation and disclosure requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (a~ amended). 2 The Company is engaged in the business of "Visa and Consular Services" (includes visa and allied services)" and this is the only reportable segment in accordance with IND AS-108 'Operating Segment'. 3 The above standalone financial results were reviewed and recommended by the Audit Committee and subsequently approved by the Board of Directors al their respective meetings held on August 07, 2026. These 1-esults have been subjected to limitrd review by the statutory auditors who have expressed an unmodified conclusion. 4 The figures for the quat1er ended March 31, 2026 are the balancing figures between the audited figures in respect of the full financial year and the published year to date figures up to the third quarter of the respective financial year, which were subject to limited review by the stan1tory auditors of the Company. For ... ational Servici Limited ,<,,\O ,S~ ~~ '?..::. a:- RI s O ~ LU =--'- rr, ':i:, INTf.ANA>IOMAI. G, / / ,S> ~ Nikhil Gupta Place : New Delhi "J9 * · 0 Managing Director Date : Au2ust 07 2026 - DIN No. 00195694
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S S KOTHARI MEHTA & CO. LLP CHARTERED ACCOUNTANTS Independent Auditor's Review Report on the Unaudited Quarterly Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Review Report to The Board of Directors, BLS International Services Limited I . We have reviewed the accompanying statement of unaudited standalone financial results of BLS International Services Limited (the "Company") for the quarter ended June 30, 2026 ("the Statement''). attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclo sure Requirements) Regulations, 2015 as amended (the "Listi ng Regulations"). 2. The Statement, which is the responsibility of the Company's management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 ("Ind AS 34"), ''Interim Financial Reporting", prescribed under Section 133 of the Companies Act, 20 J 3 as amended (''the Act'"), and other accounting princip les generally accepted in India and is in compliance with the presentation and disclo sure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based 011 our review. 3. We conducted our review of the St<1tement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Audi tor of the Entity •·, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial info rmation are free of material misstatement. A review of interim financial informat ion consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Audit ing and consequently does not enable us to obtain assurance that we would become aware of all signific,m t matters that might be identified in an audit. Accordingly, we do not express an audit opinion . 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ("Ind AS'') and other accounting principles generally accepted in India, has not disclosed the inforn1ation required to be disclosed in tern1s of Regulation 33 of the Listin g Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Place: New Delhi Dated: August 07, 2026 UDIN: 2G08"f294 F-Q. TRU03l31 Plot No. 68, Okhla industrial Area, Phase-Ill, New Delhi-110020 Tel: +91-11-4670 8888 E-mail: contact@sskmin.com For S S Kolhari Mehta & Co. LLP Chartered Accountants Finn Registration No: 000756N/N50044 I ..... _ - ·- ~~ Sunil Wahal Partner Membership No.: 087294 Page 1 of 1 www.sskmin.com
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ANNEXURE – B Disclosure of information pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 S. NO. PARTICULARS Appointment of Mr. Manoj Joshi (DIN: 00036546), as an Additional Director (Non-Executive Independent Director) Re-appointment of Mr. Shikhar Aggarwal (DIN: 06975729), Joint Managing Director of the Company 1. Reason for Change viz. appointment, re-appointment, resignation, removal, death or otherwise Appointment of Mr. Manoj Joshi (DIN: 00036546), as an Additional Director (Non-Executive Independent Director) of the Company. Re-appointment of Mr. Shikhar Aggarwal as Joint Managing Director of the Company. 2. Date of Appointment/ re-appointment/ cessation (as applicable) & terms of appointment/ re-appointment August 07, 2026 The appointment is made for a period of 5 years with effect from August 07, 2026, subject to the approval of the shareholders in ensuing Annual General Meeting of the Company. June 17, 2027 Mr. Shikhar Aggarwal as Joint Managing Director of the Company for another term of Three Years with effect from June 17, 2027, subject to the approval of the shareholders in ensuing Annual General Meeting of the Company. 3. Brief profile (in case of appointment) He holds a bachelor’s degree in commerce and a master’s degree in commerce from the University of Rajasthan. He has over three decades of experience in the area of Board management. Mr. Shikhar Aggarwal holds a bachelor’s degree from Delhi University. He has rich experience in providing technology enabled services to governments and citizens with his association with BLS group of companies since 2016. His business acumen and innovative thinking have played a vital role in the BLS International's exponential growth and successful corporate partnerships. He has received several prestigious awards, including the "ET Global Indian Leaders 2022 of the Year Award” and was included in “Times 40 under 40” list for the year 2021. 4. Disclosure of relationships between directors (in case of appointment of a director) He is not related to any Directors of the Company Mr. Shikhar Aggarwal is son of Mr. Diwakar Aggarwal, Chairman - Executive Director of the Company and Cousin of Mr. Karan Aggarwal, Non-Executive Director of the Company. BLS INTERNATIONAL www.blsinternational.com Serv c • m Reg ered office: G-46-1 Extension. MOftan oo-operative lndl. Estate . Mathur-a Road, New Deihl - 110044 (INDIA) ._+-91-11-45795002 .a +-91-11-23755264 - compliance@blsinternationaLnet CIN No.: LS1909DL"1983PLC016907
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Annexure - C Reconstitution of Committees of Board of Directors of BLS International Services Limited w.e.f August 08, 2026 Name of the Committee Composition of the Committee w.e.f August 08, 2026 Name of Director Designation Category of Directorship Audit Committee (AC) Mr. Atul Seksaria Chairman Independent Director Mr. Sarthak Behuria Member Independent Director Mrs. (Dr.) Savita Member Independent Director Mr. Nikhil Gupta Member Managing Director Mr. RSP Sinha Member Independent Director Mr. Manoj Joshi Member Independent Director Nomination & Remuneration Committee (NRC) Mr. Sarthak Behuria Chairman Independent Director Mr. RSP Sinha Member Independent Director Mrs. (Dr.) Savita Member Independent Director Mr. Manoj Joshi Member Independent Director Risk Management Committee (RMC) Mr. Sarthak Behuria Chairman Independent Director Mr. Atul Seksaria Member Independent Director Mr. Shikhar Aggarwal Member Joint Managing Director Mr. Manoj Joshi Member Independent Director Business and Finance Committee (BFC) Mr. Diwakar Aggarwal Chairman Joint Managing Director Mr. Shikhar Aggarwal Member Member Mrs. (Dr.) Savita Member Member BLS INTERNATIONAL www.b lsinternational . com BLS nternatlon ■ Services L m .._d Reg ist ered office : G-4B - 1 Extension . MOftan co-opera tive lndl. Estate . Malhura Road. New Deihl - -,10044 (INDIA ) '-..+9-, _-,1-45795002 ~ +91 - 1., - 23755264 - compliance@blsinternational.net CIN No. : L51909DL.,983PLC016907