BLS INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 ,inter alia, to consider and approve 1) To approve & take on records the Un-Audited Financial Results for the quarter ended on 31st December, 2021. 2) Any other matter with the permission of the Board. The above intimation is given pursuant to the provisions under Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015. This is for your records and information. Thanking you, Yours Sincerely, BLS Infotech Limited. Ramakant Goenka (Company secretary and Compliance officer) M.no.: 53019