Appointment of Additional Non executive Independent director of the Company

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: 03.09.2026 Department of Corporate Service, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 514440 Sub: Intimation cum Outcome of Board Meeting of Blue Pearl Agriventures Limited (“the Company”) held on Thursday, 3rd September, 2026 Dear Sir / Madam, We would like to inform you that the Board of Directors of the Company at their meeting held on Thursday, 3rd 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. Nikunj Haresh Gatecha (DIN: 10869889) as an Additional director of the Company for the Category of Non-Executive Independent Director of the Company w.e.f. Thursday, 3rd 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. Ms. Anupma Kashyap (DIN: 09720124) has resigned from the post of Non-Executive and Independent director w.e.f. Thursday, 3rd 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-ll” 3. Ms. Ritu Tiwari (DIN: 11040362) has resigned from the post of Non-Executive and Independent director w.e.f. Thursday, 3rd 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-lIl” 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 05:15 PM and concluded at 05:45 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. Nikunj Haresh Gatecha (DIN: 10869889) provided Reason for change viz., appointment, Appointment resignation, removal, death or otherwise Date of appointment /Cessation (as Thursday, 3rd September, 2026 applicable) & term of appointment He has been appointed as Additional director (Non-Executive Independent Director) of the Company with effect from 3rd Term of Appointment (if any) September, 2026 He holds a Company Secretary Degree and having around 8 years of Brief profile (in case of appointment) experience in corporate laws, secretarial compliances, SEBI regulations and corporate governance. 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 1. Dove Soft Limited the Appointing director holds 2. Masafi Developers Private Limited directorship (in case of appointment of a director) Information as required pursuant to Mr. Nikunj Haresh Gatecha is not debarred from holding the office Circular No. LIST/COMP/14/2018- 19 of director by virtue of any SEBI order or any other such authority. issued by BSE Limited dated 20th 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. Particulars Details Date of appointment/cessation & term of Resignation of Ms. Anupma Kashyap (DIN: appointment 09720124) as a non-executive independent Director of the Company, with effect from September 3, 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 1. Swagtam Trading and Services Limited director holds directorships, indicating the 2. Bharat Ekansh Limited category of directorship and membership of 3. Kairosoft Ai Solutions Limited board committees, if any 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. Ritu Tiwari (DIN: 11040362) as appointment a non-executive independent Director of the Company, with effect from September 3, 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 1. Aanjaay Industries Limited director holds directorships, indicating the 2. KCD Industries India Limited category of directorship and membership of 3. Svam Agritech Limited board committees, if any 4. Starbeam Ventures Limited Ritu Tiwari ADDRESS: Flat No. 201, Shanti Niwas, Sanskruti Palm Colony, New RTO Road, Palda, Mundla Nayata, Kasturbagram, Indore, Madhya Pradesh- 452020 E-MAIL: tiwatiritu11@gmail.com CONTACT NO.: +91 9691884077 ============================================================================== Date: 03.09.2026 The Board of Directors, BLUE PEARL AGRIVENTURES LIMITED 1508, Lodha Supremus, Saki Vihar Road, Opp MTNL Building, Mumbai, Maharashtra, India, 400072 Subject: Resignation from the Board of Directors of the Company I, Ritu Tiwari (DIN: 11040362), hereby tender my resignation from the position of Independent Director of Blue Pearl Agriventures Limited, with immediate effect upon receipt of this letter by the Company, due to certain personal and unavoidable circumstances. I thank the Board of Director for having given me the opportunity and assistance to discharge my duties during my tenure as Director of the company. I kindly request to be relieved from all committees and positions held during my tenure. Please also ensure [Showing first 8,000 characters — download PDF for full document]