Appointment

September 15, 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: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for change in the Board of Directors of the Company. With reference to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that in the 15th Annual General Meeting (“AGM”) of Bluestone Jewellery and Lifestyle Limited (the “Company”) held on September 14, 2026, the members, inter alia, have approved the following changes in the Board of Directors of the Company: 1. Retirement of Mr. Sameer Nath: Mr. Sameer Dileep Nath, Non-Executive Director (DIN: 07551506) of the Company was due to retire by rotation at the AGM of the Company. He has expressed his desire not to seek re-appointment. Accordingly, his tenure has ended on September 14, 2026. The details required to be furnished under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure I. 2. Appointment of Mr. Amit Jain (DIN: 01613364) as a Non-Executive Non-Independent Director of the Company with effect from September 14, 2026 in place of Mr. Sameer Dileep Nath, Non-Executive Director (DIN: 07551506) of the Company who has not sought re-appointment. Disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the Listing Regulations, SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 related to the appointment of Mr. Amit Jain are enclosed herewith as Annexure II. 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 – I Sr. Details of Events that need to be provided Information of such event(s) 1. Name of Director Mr. Sameer Dileep Nath 2. Reason for change viz. appointment, resignation, Mr. Sameer Dileep Nath, removal, death or otherwise Non-Executive Director (DIN: 07551506) of the Company retires by rotation at the 15th Annual General Meeting (AGM) of the Company and has expressed his desire not to seek reappointment. 3. Date of appointment/ re-appointment/cessation September 14, 2026 4. Term of appointment/ re-appointment Not Applicable 5. Brief profile Not Applicable 6. Disclosure of Relationships between Directors Not Applicable 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 – II Sr. Details of Events that need to be Information of such event(s) No. provided 1. Name of Director Mr. Amit Jain 2. Reasons for Change viz., Appointment of Mr. Amit Jain having DIN: Appointment 01613364 as Non-Executive Non-Independent Director of the Company in place of Mr. Sameer Dileep Nath, Non-Executive Director (DIN: 07551506) of the Company who has not sought re-appointment. 3. Date of Appointment (as Mr. Amit Jain having DIN: 01613364 is applicable) and terms of appointed as Non-Executive Non- Independent appointment Director of the Company w.e.f. September 14, 2026 liable to retire by rotation. 4. Brief profile (In case of Mr. Amit Jain is the Chief Executive Officer and Appointment) Co-Founder of CarDekho Group, an Autotech, fintech and mobility services platform valued at USD 1.2 billion and recognised as one of India's homegrown unicorns. An alumnus of IIT Delhi, Mr. Jain began his career as a Software Engineer with Tata Consultancy Services and subsequently spent nearly seven years with the US-based multinational firm Trilogy, where he built a strong foundation in technology and product engineering. In 2007, he co-founded GirnarSoft along with his brother, Mr. Anurag Jain, which laid the foundation for CarDekho Group. Under his leadership, the Group has grown from a home- garage venture in Jaipur into a diversified conglomerate employing over 6,000 professionals and serving more than 40 million active users a month across India and Southeast Asia, with a portfolio spanning Autotech (CarDekho.com, BikeDekho, ZigWheels, PowerDrift), insurtech (InsuranceDekho), fintech (rupyy), mobility (Revv, Carrum) and international operations (CarMudi, Oto) across Indonesia, Malaysia and the Philippines. Mr. Jain also serves on the investors' panel of Shark Tank India and is a member of the Startup 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 Policy Forum, engaging closely with policymakers on initiatives led by Startup India. He is a strong advocate for sustainable growth and has led CarDekho Group to become India's first unicorn to commit to carbon neutrality by 2050 under the United Nations' Climate Neutral Now programme. 5. Disclosure of relationships between None to disclose directors (in case of appointment of a director). 6. Information as required under BSE Mr. Amit Jain is not debarred from holding the circular number office of Director pursuant to any SEBI Order or LIST/COM/14/2018-19 and NSE Order of any such authority. circular no. NSE/CML/2018/24 dated June 20, 2018 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