Blue Cloud Softech Solutions Ltd - Board Meeting Outcome for OUTCOME OF BOARD MEETING

1. On the recommendation of the Nomination & Remuneration Committee, appointed Mr. Vankineni Krishna Babu as Managing Director of the Company for term of five years with effect from May 07, 2025, subject to the approval of the shareholders. 2. On the recommendation of the Nomination & Remuneration Committee, appointed Mr. Bollikonda Vinod Babu as Chief Executive Officer (CEO) of the Company. 3. The Company has identified US based Entity for acquisition and the Board has in-principally agreed to proceed further and The Board further authorized Mr. Vankineni Krishna Babu, Managing Director to finalize the terms, conditions and mode of acquisition including but not limited to swap of Equity Shares in lieu of acquisition and to do all deeds and things that are needed for the said acquisition.