Outcome of Board Meeting

BLUE BLENDS (INDIA) LIMITED CIN: L17120MH1981PLC023900 JBF House, 2nd Floor, Old Post Office Lane, Kalbadevi Road, Mumbai - 400 002. (India) Date: September 08, 2026 The Manager Listing Department, Bombay Stock Exchange Limited National Stock Exchange Limited Corporate Relations Department Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street, Mumbai — 400001 Bandra East, Mumbai-400051 Scrip Code: 502761 Symbol: BLUEBLENDS Respected Sir /Madam, Sub: Outcome of Board meeting held today i.e September 08, 2026 - Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI LODR Regulations™), we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e. September 08, 2026, inter alia, considered and approved the proposal for filing an application with the Registrar of Companies, Mumbai (“ROC™), under Section 96(1) of the Companies Act, 2013, seeking an extension of time for convening and holding 45th Annual General Meeting (“AGM”) of the Company for the financial year ended March 31, 2026. The Company proposes to seek an extension of three (3) months beyond the statutory due date of September 30, 2026, i.e. up to December 31, 2026, for convening and holding AGM of the Company. The aforesaid application shall be made to the ROC and the proposed extension shall be subject to the approval of the ROC. The Company shall intimate the Stock Exchanges regarding the outcome of the application upon receipt of the same from the ROC. The Board Meeting commenced at 4:00 p.m. (IST) and concluded at 4:30 p.m. (IST) You are requested to kindly take the same on record. For Blue Blends (India) Limited By and on behalf of the Board of Directors For Blue Blends (India) Limited Ritesh Rajkumar Chokhani CFO & Whole-time director DIN: 11083282 Phone: 91-22-2208 5951 Email : blueblends.ho@gmail.com / blueblends@yahoo.com « Website : www.blueblends.com