Blue Cloud Softech Solutions Limited — Regulatory Filings 2026

May 30, 2026

Blue Cloud Softech Solutions Ltd.
Think Big | AI-First

Date: 30th May, 2026

To
The Manager,
BSE Limited
25th Floor, P J Towers,
Dalal Street, Mumbai 400001,
Maharashtra, India

BSE Scrip Code: 539607

Dear Sir/Madam

Sub: Annual Secretarial Compliance Report;

In compliance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019 please find attached Annual Secretarial Compliance Report for the financial year ended 31st March 2026, issued by Mrs. Putcha Sarada, Practicing Company Secretary. Please take the same on record.

Thanking you.

Yours faithfully,
For Blue Cloud Softech Solutions Limited

BOLLIKOND
A VINOD
BABU

Digitally signed by
BOLLIKONDA VINOD
BABU
Date: 2026.05.30
13:20:11 +05'30'

Vinod Babu Bollikonda
Managing Director
DIN: 02015043
Encl: as above.

Blue Cloud Softech Solutions Limited
Regd. Off: Plot No 38, 5th Floor, N
Heights, Siddiq Nagar, Hitec City,
Madhapur, Hyderabad, Telangana-500081
P: +91 84660 22022
E: info@bluecloudsoftech.com
www.bluecloudsoftech.com
CIN: L72200TG1991PLC013135

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CS

P. SARADA COMPANY SECRETARIES

P. SARADA
M.Com., LL.B., A.C.S.

8-3-168/B/10, Siddhartha Nagar (North)

ESI, Near A.G. Colony
Hyderabad - 500 038
Cell : 98483 02393
E-mail : sharadacs@gmail.com

ANNUAL SECRETARIAL COMPLIANCE REPORT OF BLUE CLOUD SOFTECH SOLUTIONS LIMITED (CIN: L72200TG1991PLC013135) for the financial year ended 31st March 2026

[Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015]

I, Sarada Putcha have examined:

(a) all the documents and records made available to me and explanation provided by BLUE CLOUD SOFTECH SOLUTIONS LIMITED (“the listed entity”),
(b) the filings/ submissions made by the listed entity to the BSE Ltd,
(c) website of the listed entity,
(d) any other document/ filing, as may be relevant, which has been relied upon to make this certification, for the financial year ended 31st March 2026 (“Review Period”) in respect of compliance with the provisions of:
(a) the Securities and Exchange Board of India Act, 1992 (“SEBI Act”) and the Regulations, circulars, guidelines issued thereunder; and
(b) the Securities Contracts (Regulation) Act, 1956 (“SCRA”), rules made thereunder and the Regulations, circulars, guidelines issued thereunder by the Securities and Exchange Board of India (“SEBI”);

The specific Regulations, whose provisions and the circulars/ guidelines issued thereunder, have been examined, include: -

(a) Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015;
(b) Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018;
(c) Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011;
(d) Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018; (Not applicable to the Company during the review period)
(e) Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021; (Not applicable to the Company during the review period)
(f) Securities and Exchange Board of India (Issue and listing of Non-Convertible Securities) Regulations, 2021; (Not applicable to the Company during the review period)
(g) Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015;
(h) Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018; and circulars/ guidelines issued thereunder;

and based on the above examination, I hereby report that:

SARADA
C

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(a) the compliance status of the listed entity with the following requirements:

Sr. No.	Particulars	Compliance Status (Yes/No/ NA)	Observations /Remarks by PCS*
1	Secretarial Standards: The compliances of the listed entity are in accordance with the applicable Secretarial Standards (SS) issued by the Institute of Company Secretaries India (ICSI) as notified by the Central Government under section 118(10) of the Companies Act, 2013 and mandatorily applicable.	Yes	None
2	Adoption and timely updation of the Policies:
• All applicable policies under SEBI Regulations are adopted with the approval of board of directors of the listed entities
• All the policies are in conformity with SEBI Regulations and have been reviewed & updated on time, as per the regulations/circulars/guidelines issued by SEBI	Yes	None
3	Maintenance and disclosures on Website:
• The Listed entity is maintaining a functional website
• Timely dissemination of the documents/information under a separate section on the website
• Web-links provided in annual corporate governance reports under Regulation 27(2) are accurate and specific which re- directs to the relevant document(s)/ section of the website	Yes	None
4	Disqualification of Director: None of the Director(s) of the Company is /are disqualified under Section 164 of Companies Act, 2013.	Yes	None
5	Details related to Subsidiaries of listed entities have been examined w.r.t.:
a) Identification of material subsidiary companies
b) Disclosure requirement of material as well as other subsidiaries	Yes
Yes	None
6	Preservation of Documents: The listed entity is preserving and maintaining records as prescribed under SEBI Regulations and disposal of records as per Policy of Preservation of Documents and Archival policy prescribed under	Yes	None

SGRADY

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	SEBI LODR Regulations, 2015.
7	Performance Evaluation:
The listed entity has conducted performance evaluation of the Board, Independent Directors and the Committees at the start of every financial year/during the financial year as prescribed in SEBI Regulations.	Yes	None
8	Related Party Transactions:
(a) The listed entity has obtained prior approval of Audit Committee for all related party transactions; or
(b) In case no prior approval obtained, the listed entity shall provide detailed reasons along with confirmation whether the transactions were subsequently approved / ratified/rejected by the Audit Committee.	Yes
NA	Prior Approval was obtained in all cases
9	Disclosure of events or information:
The listed entity has provided all the required disclosure(s) under Regulation 30 along with Schedule III of SEBI LODR Regulations, 2015 within the time limits prescribed thereunder.	Yes	As verified from records and confirmed by the Compliance Officer
10	Prohibition of Insider Trading:
The listed entity is in compliance with Regulation 3(5) & 3(6) SEBI (Prohibition of Insider Trading) Regulations, 2015.	Yes	None
11	Actions taken by SEBI or BSE Ltd, if any:	Yes	The exchange has imposed SOP penalties due to delay in filings with BSE Ltd and the company has paid necessary penalties/ fines for non-compliances. The same has been mentioned hereunder
12	Resignation of statutory auditors from the listed entity or its material subsidiaries:
In case of resignation of statutory auditor from the listed entity or any of its material subsidiaries during the financial year, the listed entity and / or its material subsidiary(ies) has / have complied with paragraph 6.1 and 6.2 of section V-D of chapter V of the Master Circular on compliance with the provisions of the LODR Regulations by listed entities.	NA	There was no resignation of statutory auditors from the company
13	Additional non-compliances, if any:	No additional non-compliance	There are no non-compliances other than those specified hereunder

SARAH

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(b) The listed entity has complied with the provisions of the above Regulations and circulars/ guidelines issued thereunder, except in respect of matters specified below:

Sr. No.	Compliance Requirement (Regulations / circulars / guidelines including specific clause)	Regulation / Circular No.	Deviations	Action Taken by	Type of Action	Details of Violation	Fine Amount (including GST) (₹)	Observations / Remarks of PCS	Management Responsible	Remarks
1	Risk Management Committee	Reg 21(2)	Non-compliance (Jun-2025)	BSE Ltd	Monetary Penalty	Non-compliance with Risk Management Committee	2,14,760	Compliance issue	Paid	NIL
2	Compliance with Committee Requirements	Reg. 18(1)	Non-compliance for the quarter ended Sep 2025	BSE Ltd	Monetary Penalty	Non-compliance with Audit Committee provisions	1,18,000	—	Paid	Nil
3	Compliance with Nomination & Remuneration Committee	Reg. 19(1) / (2)	Non-compliance for the quarter ended Sep 2025	BSE Ltd	Monetary Penalty	Non-compliance with committee composition requirements	1,18,000	—	Paid	Nil
4	Stakeholders Relationship Committee Compliance	Reg. 20(2) / (2A)	Non-compliance for the quarter ended Sep 2025	BSE Ltd	Monetary Penalty	Non-compliance with committee requirements	1,18,000	—	Paid	Nil

6

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(c) The listed entity has taken the following actions to comply with the observations made in previous reports:

| Sr. No. | Observations/Remarks
Of the Practicing Company
Secretary in the previous reports) (PCS) | Observations made in the secretarial compliance report for the year ended 31 March 2026 (the years are to be mentioned) | Compliance Requirement (Regulations/circulars/guidelines including specific clause) | Details of violation / deviations and actions taken / penalty imposed, if any, on the listed entity | Remedial actions, if any, taken by the listed entity | Comments of the PCS on the actions taken by the listed entity |
| --- | --- | --- | --- | --- | --- | --- |
| Not Applicable | | | | | | |

Assumptions & limitation of scope and review:

1. Compliance with the applicable laws and ensuring the authenticity of documents and information furnished, are the responsibilities of the management of the listed entity.
2. Our responsibility is to report based upon our examination of relevant documents and information. This is neither an audit nor an expression of opinion.
3. I have not verified the correctness and appropriateness of financial records and books of account of the listed entity.
4. This report is solely for the intended purpose of compliance in terms of Regulation 24A (2) of the SEBI (LODR) Regulations, 2015 and is neither an assurance as to the future viability of the listed entity nor of the efficacy or effectiveness with which the management has conducted the affairs of the listed entity.

Place: Hyderabad
Date: 30th May, 2026

P. Sarada

Sarada Putcha
Practicing Company Secretary
M. No. 21717; C.P. No. 8735
UDIN: A021717H000548661
Peer Review Certificate No. 7155/2025

For PUTCHA SARADA
Practicing Company Secretaries
Membership No. A 21717
G. P. No. 8735

P. Sarada
Practicing Company Secretaries