Board Meeting Announcement for Blue Cloud Softech Solutions Ltd - May 23, 2025

Blue Cloud Softech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve 1. To finalize acquisition Outside India either through CASH or SWAP of Equity Shares or combination thereof. 2. Raising of funds by way of issuance of Foreign Currency Convertible Bonds (FCCBs) subject to regulatory and other approvals as may be required. 3. Notice convening general meeting / postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal would be shared separately. 4. Any other business with the permission of the Chair.