outcome of the board meeting held on 1st September, 2026

BLUE PEARL AGRIVENTURES LIMITED (Formerly known as Blue Pearl Texspin Limited) Registered Office: 1508, Lodha Supremus, Saki Vihar Road, Opp MTNL Building, Mumbai, Maharashtra, India, 400072 CIN - L46209MH1992PLC069447 Mobile No.: +91 9081189927 Email: bluepearltexspin@gmail.com Website: www.bluepearlagriventures.in Date: 01.09.2026 Department of Corporate Service, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 514440 Sub: Outcome of Board Meeting of Blue Pearl Agriventures Limited (“the Company”) held on Tuesday, 1st September, 2026 Dear Sir / Madam, We would like to inform you that the Board of Directors of the Company at their meeting held on Tuesday, 1st September, 2026, have approved the following agenda items: 1. The Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has appointed Mr. Pradeep Chhotelal Jaiswal (DIN: 09650380) as Non-Executive & Non independent Director of the Company w.e.f. Tuesday, 1st September, 2026. The details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September 2015 are provided in “Annexure-I” 2. The Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has appointed Mrs. Riddhi Krunal Shah (DIN: 08125676) as Additional director of the Company for the Category of Non-Executive Independent Director w.e.f Tuesday, 1st September, 2026. The details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September 2015 are provided in “Annexure-II” 3. Ms. Renu Kaur (DIN: 10080402) has resigned from the post of Non-Executive and Independent director w.e.f. Tuesday, 1st September, 2026 of the Company. She has confirmed that there is no material reason for her resignation other than mentioned in his resignation letter. The details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September 2015 are provided in “Annexure-llI” BLUE PEARL AGRIVENTURES LIMITED (Formerly known as Blue Pearl Texspin Limited) Registered Office: 1508, Lodha Supremus, Saki Vihar Road, Opp MTNL Building, Mumbai, Maharashtra, India, 400072 CIN - L46209MH1992PLC069447 Mobile No.: +91 9081189927 Email: bluepearltexspin@gmail.com Website: www.bluepearlagriventures.in The meeting of the Board of Directors commenced at 02:00 PM and concluded at 2:30 PM on the same day. We Request you to take the above information on record. Thanking You, Yours Faithfully, For, Blue Pearl Agriventures Limited SAMIR JIKARBHAI GODIL Director DIN: 10740750 Encl.: As mentioned above BLUE PEARL AGRIVENTURES LIMITED (Formerly known as Blue Pearl Texspin Limited) Registered Office: 1508, Lodha Supremus, Saki Vihar Road, Opp MTNL Building, Mumbai, Maharashtra, India, 400072 CIN - L46209MH1992PLC069447 Mobile No.: +91 9081189927 Email: bluepearltexspin@gmail.com Website: www.bluepearlagriventures.in “ANNEXURE-l” Disclosure of events and information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Information of events Details of events that need to be Mr. Pradeep Chhotelal Jaiswal [DIN: 09650380] provided Reason for change viz., appointment, Appointment resignation, removal, death or otherwise Date of appointment /Cessation (as Tuesday, 1st September, 2026 applicable) & term of appointment He has been appointed as Director (Non-Executive) of the Company with effect from 1st September, 2026 Term of Appointment (if any) He is a Commerce Graduate (B. Com) with over 6 years of Brief profile (in case of appointment) experience in agro related business across various sectors. Relationships between directors (in None case of appointment of a director) Names of listed entities in which the None Appointing director holds directorship (in case of appointment of a director) Names of unlisted entities in which None the Appointing director holds directorship (in case of appointment of a director) Information as required pursuant to Mr. Pradeep Chhotelal Jaiswal is not debarred from holding the Circular No. LIST/COMP/14/2018- 19 office of director by virtue of any SEBI order or any other such issued by BSE Limited dated 20th authority. June, 2018 No. of shares held NIL BLUE PEARL AGRIVENTURES LIMITED (Formerly known as Blue Pearl Texspin Limited) Registered Office: 1508, Lodha Supremus, Saki Vihar Road, Opp MTNL Building, Mumbai, Maharashtra, India, 400072 CIN - L46209MH1992PLC069447 Mobile No.: +91 9081189927 Email: bluepearltexspin@gmail.com Website: www.bluepearlagriventures.in “ANNEXURE-lI” Disclosure of events and information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Information of events Details of events that need to be provided Mrs. Riddhi Krunal Shah [DIN: 08125676] Reason for change viz., appointment, resignation, Appointment removal, death or otherwise Date of appointment /Cessation (as applicable) & Tuesday, 1st September, 2026 term of appointment Mrs. Riddhi Krunal Shah having 20 plus years of Brief profile (in case of appointment) enriched experience in corporate secretarial field and specialized in handling the Corporate Law Matters, Conducting Due Diligence, Tax Planning , Valuation , Corporate restructuring, FEMA and review of Financial for merger and related corporate advisory services. Relationships between directors (in case of None appointment of a director) Names of listed entities in which the Appointing Jet Infraventure Limited director holds directorship (in case of appointment of a director) Names of unlisted entities in which the None Appointing director holds directorship (in case of appointment of a director) Information as required pursuant to Circular No. Mrs.Riddhi Krunal Shah is not debarred from LIST/COMP/14/2018- 19 issued by BSE Limited holding the office of director by virtue of any SEBI dated 20th June, 2018 order or any other such authority. No. of shares held NIL BLUE PEARL AGRIVENTURES LIMITED (Formerly known as Blue Pearl Texspin Limited) Registered Office: 1508, Lodha Supremus, Saki Vihar Road, Opp MTNL Building, Mumbai, Maharashtra, India, 400072 CIN - L46209MH1992PLC069447 Mobile No.: +91 9081189927 Email: bluepearltexspin@gmail.com Website: www.bluepearlagriventures.in “ANNEXURE-llI” Disclosure of events and information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Particulars Details Date of appointment/cessation & term of Resignation of Ms. Renu Kaur (DIN: 10080402) as appointment a Non-executive independent Director of the Company, with effect from September 1, 2026. Reason for Change due to certain personal and unavoidable circumstances Brief Profile (in case of appointment of a director) Not Applicable Disclosure of relationships between directors (in Not Applicable case of appointment of director) Letter of Resignation along with detailed reasons As enclosed for resignation Names of listed entities in which the resigning NIL director holds directorships, indicating the category of directorship and membership of board committees, if any