Dear Sir/Madam Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 36th Annual General Meeting of the Company was held today at 9.00 A.M. at 1/1A, Upper Wood Street, Kolkata - 700 017. Please find enclosed herewith the summary of the proceedings of the same for your ready reference and record. Thanking You, Yours Sincerely, For BLS Infotech Limited Mr. B. BERA Director Din: 433029