Blue Cloud Softech Solutions Ltd Share Price

AGM Date: 30 Sep 2022

As required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the Financial Year 2021-2022. The said Annual Report has also been uploaded on the Company's website at http://bluecloudsoftech.com/. With reference to the above cited Subject, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, herewith is the enclosed proceedings of the 31st Annual General Meeting of the Company held at 11:30 A.M on Friday, the 30th September, 2022 at 1-2-286, Domalguda Hyderabad, Telangana-500029, India, the Registered Office of the Company. Kindly take note of the above information for your records. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 12 Jul 2023

The Board has approved the Notice of its 32nd Annual General Meeting to be held on 12th Day of July 2023 at 04.00 PM through VC/OAVM along with its Board Report. It is further to inform that P Murali & Co., Chartered Accountants (FRN:007257S) has resigned from the office of Statutory Auditors of the Company with effect from 14thJune, 2023 vide their resignation letter dated 14th June, 2023 due to reason mentioned therein. The information required from the said auditor in pursuance of SEBI circular CIR/CFD/CMD1/114/2019dated October 19, 2019 along with the resignation letter is enclosed herewith. P Murali & Co., Chartered Accountants (FRN:007257S) has resigned from the office of Statutory Auditors of the Company with effect from 14thJune, 2023 vide their resignation letter dated 14th June, 2023 due to reason mentioned therein. The information required from the said auditor in pursuance of SEBI circular CIR/CFD/CMD1/114/2019dated October 19, 2019 along with the resignation letter is enclosed herewith. Annual Report of BCS 2022-2023 (As Per BSE Announcement dated on 20.06.2023) With reference to the above cited Subject, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, herewith is the enclosed proceedings of the 32nd Annual General Meeting of the Company held at 04:00 P.M on Wednesday, the 12th Day of July, 2023 through VC/OAVM. (As per BSE Announcement Dated on 12/07/2023) Combined Voting Results on Resolutions as per Notice dated 14-06-2023 of the 32nd Annual General Meeting of the Company (As Per BSE Announcement Dated on 14.07.2023)

AGM Date: 30 Sep 2024

ANNUAL REPORT - 2023-2024 The Company in their Notice of 33rd Annual General Meeting has informed the Record date as 23rd Sep, 2024 for the Final Dividend to be paid for the FY 2023-24, However the same could not be recorded properly on the Exchange. Considering the above the Company has revised the Record date as 11th October, 2024 to determine the names of Member eligible for Dividend on Equity shares for the FY 2023-24. You are therefore requested to read the record date as 11th October, 2024, in the notice of AGM sent to you. Request you to kindly take the same on record and oblige. (As Per BSE Announcement Dated on: 30/09/2024)

EGM Date: 16 Mar 2023

An Extra-ordinary General Meeting ('EGM') of the company will be held on Thursday, the 16th March 2023 at 11.00 A.M. IST (Indian Standard Time) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), to transact the business as set out in the Notice of the EGM. CORRIGENDUM / ERRATA TO THE NOTICE OF EXTRAORDINARY GENERAL MEETING - TO BE HELD ON 16TH MARCH 2023 AT 11.00 AM THROUGH VC/OAVM (As per BSE Announcement Dated on 14/03/2023) The Extraordinary General Meeting ('EGM') of Shareholders of the Company was held on Thursday,16th March 2023 at 11:00 A.M through video conferencing /other audio-visual means in accordance with the circulars(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard and business(es) mentioned in the Notice dated February 17, 2023, convening the EGM, transacted thereat. (As Per BSE Announcement dated on 16.03.2023) Please note that Resolution No's: 1 to 4 in the Notice dated 21-02-2023 of the Extra Ordinary General Meeting held on Thursday, the 16th March, 2023 at 11: 00 AM thru Video Conferencing('VC')/Other Audio-Visual Means ('OAVM') have been passed by the shareholders with Requisite Majority. Further, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the voting results, in the prescribed format in respect of the votes cast through e-voting on Resolution No's: 1 to 4 in the Notice dated 21-02-2023. A copy of the Scrutinizer''s Report is also enclosed herewith. (As Per BSE Announcement Dated on 17.03.2023)

EGM Date: 30 Jan 2024

EGM 30/01/2024 EOGM ON 30TH JAN 2024 PROCEEDINGS OF EGM (As per BSE Announcement Dated on 30/01/2024) EGM Result with Scrutinizer''s Report (As Per BSE Announcement Dated on 01/02/2024)

EGM Date: 18 Jul 2024

Intimation of EGM on 18.07.2024 CORRIGENDUM TO THE NOTICE OF EGM TO BE HELD ON 18.07.2024 (As Per BSE Announcement Dated on: 02/07/2024) OUTCOME OF THE EOGM HELD ON 18.07.2024 (As Per BSE Announcement dated on 18.07.2024) E-VOTING OUTCOME OF VC / OAVM EXTRA ORDINARY GENERAL MEETING (As Per BSE Announcement dated on 21.07.2024)

EGM Date: 30 Dec 2024

02/2024-25 Extra Ordinary General Meeting to be held on 30th Dec 2024 at 04.00 PM through VC/OAVM OUTCOME / PROCEEDINGS OF 02/2024-25 EGM (As Per BSE Announcement Dated on: 30/12/2024) SCRUTINIZERS REPORT (As Per Bse Announcement Dated on 31.12.2024)