Shareholders meeting

September 14, 2026 BSE Ltd. National Stock Exchange of India Ltd. Listing Department, Exchange Plaza, P. J. Towers, Dalal Street, Bandra-Kurla Complex, Mumbai – 400 001. Bandra (E), Mumbai – 400 051. (Scrip Code: Equity - 544484), (Symbol: BLUESTONE, Series EQ) Dear Sirs/ Madam, Sub: Intimation of Proceedings of 15th Annual General Meeting of BlueStone Jewellery and Lifestyle Limited pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘’the Listing Regulations’’) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 15th Annual General Meeting (“AGM”) of the Members of BlueStone Jewellery and Lifestyle Limited (“the Company”) was held on Monday, September 14, 2026 at 04:30 P.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). The meeting was held in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The details as required under Regulation 30 read with Part A Para (A)(13) of Schedule III of the Listing Regulations and the proceedings of the AGM, are enclosed as Annexure - A. The Company provided remote e-voting facility to its members to vote on the resolutions proposed to be considered at the AGM, which was available from Friday, September 11, 2026 (9:00 A.M. IST) to Sunday, September 13, 2026 (5:00 P.M. IST). Additionally, the Company facilitated e-voting during the AGM and 15 minutes after the AGM for shareholders who attended through VC / OAVM and had not cast their votes earlier. The details of the voting results, as required under Regulation 44(3) of the Listing Regulations, will be submitted separately in due course. The aforesaid summary of the proceedings of AGM is uploaded on the Company’s website at https://www.bluestone.com/investor-relations.html#governance. BlueStone Jewellery and Lifestyle Limited [Formerly Known as BlueStone Jewellery and Lifestyle Private Limited] Reg. off : Site No. 89/2 Lava Kusha Arcade, Munnekolal Village, Outer Ring Road, Marathahalli, Bangalore - 560037 statutorycompliance@bluestone.com www.bluestone.com CIN: L72900KA2011PLC059678 Corporate off: 302, Dhantak Plaza, Makwana Road, Marol, Andheri East, Mumbai - 400 059, Maharashtra. Contact No: 080 4514 6904 Kindly take the above on your record. Thanking you, Yours Faithfully, For BlueStone Jewellery and Lifestyle Limited (Formerly known as BlueStone Jewellery and Lifestyle Private Limited) Gaurav Singh Kushwaha Managing Director DIN: 01674879 BlueStone Jewellery and Lifestyle Limited [Formerly Known as BlueStone Jewellery and Lifestyle Private Limited] Reg. off : Site No. 89/2 Lava Kusha Arcade, Munnekolal Village, Outer Ring Road, Marathahalli, Bangalore - 560037 statutorycompliance@bluestone.com www.bluestone.com CIN: L72900KA2011PLC059678 Corporate off: 302, Dhantak Plaza, Makwana Road, Marol, Andheri East, Mumbai - 400 059, Maharashtra. Contact No: 080 4514 6904 Annexure 1 SUMMARY OF PROCEEDINGS OF 15TH ANNUAL GENERAL MEETING OF BLUESTONE JEWELLERY AND LIFESTYLE LIMITED Type of Meeting 15th Annual General Meeting Date of Meeting Monday, September 14, 2026 Time of Commencement 04:30 P.M. (IST) Time of Conclusion 05:01 P.M. (IST) Mode / Venue Video Conferencing / Other Audio Video Means Total Members attended AGM 37 The 15th Annual General Meeting ("AGM") of the Members of the BlueStone Jewellery and Lifestyle Limited ("the Company") was held on Monday, September 14, 2026, at 04:30 P.M. (IST) through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM") in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Mr. Mandar Godbole, Company Secretary and Compliance Officer delivered the opening notes on the conduct of the AGM. He introduced himself and welcomed all the Members present at the meeting. He thereafter introduced the Board of Directors, the Key Managerial Personnel and other invitees. He further informed that Mr. Gaurav Singh Kushwaha, Managing Director of the Company was elected as the Chairman of the meeting. Mr. Mandar Godbole informed that the following directors were present during the meeting: Sr. Name of the Director DIN Designation 1. Mr. Gaurav Singh Kushwaha 01674879 Chairman and Managing Director 2. Mr. Rohit Bhasin 02478962 Independent Director 3. Mr. Rajesh Kumar Dahiya 07508488 Independent Director 4. Ms. Neha 06380757 Independent Director 5. Mr. Prashanth Prakash 00041560 Non-Executive Director Further, the following invitees were also present during the meeting: 1. Mr. Rumit Dugar – Chief Financial Officer 2. Mr. Mandar Godbole – Company Secretary and Compliance Officer 3. Ms. Puja Jain, Representative of the Statutory Auditors (M/s. M S K A Associates, Chartered Accountants) 4. Mr. Mitesh Shah Proprietor of M/s. Mitesh J Shah & Associates – Scrutinizer BlueStone Jewellery and Lifestyle Limited [Formerly Known as BlueStone Jewellery and Lifestyle Private Limited] Reg. off : Site No. 89/2 Lava Kusha Arcade, Munnekolal Village, Outer Ring Road, Marathahalli, Bangalore - 560037 statutorycompliance@bluestone.com www.bluestone.com CIN: L72900KA2011PLC059678 Corporate off: 302, Dhantak Plaza, Makwana Road, Marol, Andheri East, Mumbai - 400 059, Maharashtra. Contact No: 080 4514 6904 5. Ms. Parul, Representative of the Secretarial Auditors (M/s. Mihen Halani and Associates, Practicing Company Secretary) The requisite quorum being present, the Chairman called the Meeting to order. The Chairman then addressed to the members and briefly explained the performance of the Company. The Notice of the 15th AGM was taken as read as the same was already circulated to the Members. The following items, as stated in the Notice of the 15th AGM, were proposed for consideration at the meeting: Sr. Particulars Type of Resolution A. Ordinary Business 1 Adoption of the Audited Standalone Financial Ordinary Resolution Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon 2 Adoption of the Audited Consolidated Financial Ordinary Resolution Statements of the Company for the Financial Year ended March 31, 2026, together with the Auditors' Report thereon 3 Appointment of Mr. Amit Jain (DIN: 01613364) as a Ordinary Resolution Non-Executive, Non-Independent Director of the Company, in place of Mr. Sameer Dileep Nath (DIN: 07551506), who retires by rotation at this Meeting and, having indicated his other commitments, does not seek re-appointment All the above Resolutions were put to vote by way of remote of e-voting which remained open from 09:00 A.M. (IST) on Friday, September 11, 2026 to 5:00 P.M. (IST) on Sunday, September 13, 2026, and by way of e-voting during the Meeting, in accordance with Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI Listing Regulations. The Company Secretary then invited the members who had registered themselves as speakers to put forth their observations and seek clarifications through VC / OAVM relating to the annual financial statements, the Company’s future business plans, Annual Report for FY 2025-26 and matters related thereto. The queries were answered by the Managing Director and the Chief Financial Officer. BlueStone Jewellery and Lifestyle Limited [Formerly Known as BlueStone Jewellery and Lifestyle Private Limited] Reg. off : Site No. 89/2 Lava Kusha Arcade, Munnekolal Village, Outer Ring Road, Marathahalli, Bangalore - 560037 statutorycompliance@bluestone.com www.bluestone.com CIN: L72900KA2011PLC059678 Corporate off: 302, Dhantak Plaza, Makwana Road, Marol, Andheri East, Mumbai - 400 059, Maharashtra. Contact No: 080 4514 6904 The Company Secretary further apprised that the consolidated voting results (remote e-voting and e-voting) along with t [Showing first 8,000 characters — download PDF for full document]