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( As on 02/01/2024 13:46) BLS Infotech - Board Meeting Intimation for APPOINTMENT OF NON EXECUTIVE DIRECTOR FOR 5 YEARS

BLS INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2024 ,inter alia, to consider and approve APPOINTMENT OF DIRECTOR UPON RECOMMENDATION OF NOMINATION AND REMUNERATION COMMITTEE