Corporate Governance

BLS International Services Limited (ISIN : INE153T01027 ) Symbol : BLS Period Ended Date/As on Date : 30-Sep-2022

Annexure 1 - Composition of Board of Directors Title Name of the Director PAN DIN Category Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed?[Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of Director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Mr DIWAKAR AGGARWAL AAEPA7812Q 00144645 Non-Executive - Non Independent Director - Chairperson related to Promoter 25-Feb-1963 No Active NA 29-Oct-2021 1 0 0 0 Mr SHIKHAR AGGARWAL APEPA9118A 06975729 Executive Director - Not Applicable 22-Feb-1991 No Active NA 17-Jun-2016 17-Jun-2021 1 0 1 0 Mr KARAN AGGARWAL AKGPA8293D 02030873 Executive Director - Not Applicable 08-Oct-1986 No Active NA 13-Jun-2017 13-Jun-2020 1 0 1 0 Mr RAM PRAKASH BAJPAI ABBPB3560G 07198693 Non-Executive - Independent Director - Not Applicable - Shareholder Director 21-Sep-1944 No Active Yes 21-Sep-2020 09-Jun-2015 10-Jun-2020 36.00 1 1 2 2 Mr SARTHAK BEHURIA ADAPB4142K 03290288 Non-Executive - Independent Director - Not Applicable - Shareholder Director 02-Mar-1952 No Active NA 11-Nov-2016 11-Nov-2021 60.00 2 2 2 0 Ms SHIVANI MISHRA BNQPM0777A 07221507 Non-Executive - Independent Director - Not Applicable - Shareholder Director 22-Nov-1989 No Active NA 30-Jun-2015 01-Jul-2020 60.00 1 1 2 0 Mr NIKHIL GUPTA AACPG6199A 00195694 Executive Director - Not Applicable - MD 06-Oct-1957 No Active NA 01-Feb-2020 1 0 1 0 Mr RAM SHARAN PRASAD SINHA AAOPS3817K 00300530 Non-Executive - Independent Director - Not Applicable - Shareholder Director 21-Sep-1951 No Active NA 17-Aug-2021 60.00 1 1 0 0

Click here Composition of Committee

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Click here Meeting of Committees

Click here Related Party Transactions

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Annexure 2 - Website Affirmations Item Compliance status Details of non-compliance Whether prior approval of audit committee obtained Yes Whether shareholder approval obtained for material RPT NA Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committee Yes The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes The composition of audit committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes The composition of the nomination and remuneration committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes The composition of the stakeholders relationship committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes The composition of the risk management committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes The committee members have been made aware of their powers, role and responsibilities as specified in of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes The meetings of the board of directors and the above committees have been conducted in the manner as specified SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes This report and/or the report submitted in the previous quarter has been placed before board of directors Yes Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website Yes Presence of chairperson of audit committee at the annual general meeting Yes Presence of chairperson of the nomination and remuneration committee at the annual general meeting Yes Whether corporate governance report disclosed in annual report Yes Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting Yes

Click here Annual Affirmation

Click here Affirmation

Annexure 3 Broad heading Regulation Number Compliance status(Yes/No/NA) If status is “No” details of non-compliance Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website 46(2) Yes Presence of chairperson of audit committee at the annual general meeting 18(1)(d) Yes Presence of chairperson of the nomination and remuneration committee at the annual general meeting 19(3) Yes Whether corporate governance report disclosed in annual report 34(3) read with para C of Schedule V Yes Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting 20(3) Yes

Signatory Details Name of signatory Designation of person Dharak Mehta Company Secretary and Compliance Officer