Outcome of the meeting of Nomination and Remuneration Committee held on Tuesday, May 19, 2026

BLS International Services' Nomination and Remuneration Committee approved the grant of 1,50,000 Employee Stock Options (ESOs) to eligible employees under the BLS International Employees Stock Option Scheme-2023. The options have an exercise price of Rs. 254.70 per stock option and will vest equally over a 3-year period. Once vested, employees can exercise their options within one year from the date of vesting. This is a routine corporate governance disclosure and does not involve any new business orders or revenue-generating activities.