Blue Cloud Softech Solutions Ltd - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 29 And 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

The Board approved the revised relevant date 10.06.2025 for arrival of the Valuation for SWAP /ISSUE by passing a unanimous resolution for Issuance of 31,68,00,000 Equity Shares on a Preferential Basis wherein the company is purchasing 6,40,00,000 shares of M/s AIS Anywhere in lieu of issuance of 31,68,00,000 Equity Shares by way of share swap to Mrs. Janaki Yarlagadda (in the Capacity of Promoter) and M/s Siraj Holding LLC (in the capacity of Non Promoter / Public)