BLS INFOTECH LTD. - Board Meeting Outcome for Appointment Of One Director & Company Secretary

1. The Board has appointed Mr. Bibekananda Gangopadhyay (Din: 09644654), as the Director of the company. 2. The Board has appointed Mrs. Suman Gupta (M. No.: A 52408) as the company secretary and compliance officer of the company. The meeting was started at 2.00 pm and concluded at 2:45 pm. This is for your information and records. Thanking you, Yours Sincerely, For BLS Infotech Limited