Shareholders meeting

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: Intimation of Voting results and Scrutinizer's Report of 15th Annual General Meeting of BlueStone Jewellery and Lifestyle Limited (the “Company”) pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘’the Listing Regulations’’) The Company’s 15th Annual General Meeting (“AGM”) was held on Monday, September 14, 2026 through video conferencing /other Audio-Visual means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The AGM commenced at 04:30 P.M. (IST) and concluded at 05:01 P.M. (IST). We wish to inform you that all the resolutions mentioned in the Notice of the AGM dated August 14, 2026 were approved by the Members with requisite majority. Pursuant to Regulation 44(3) of SEBI Listing Regulations, please find enclosed the details of the voting results along with the Scrutinizer’s Report in respect of the business transacted at the AGM. The voting result and the Scrutinizer’s Report will be available on the website of the company at https://www.bluestone.com/investor-relations.html#governance. 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 Encl: a/a 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 Form MGT-13 SCRUTINIZER’S COMBINED REPORT ON REMOTE E-VOTING & E-VOTING [Pursuant to Sec(cid:415)on 108 of the Companies Act, 2013 and Companies (Management and Administra(cid:415)on) Rules, 2014] The Chairman, BlueStone Jewellery and Lifestyle Limited Site No.89/2 Lava Kusha Arcade Munnekolal Village, Outer Ring Road, Marathahalli, Bangalore 560037 Subject: 15th Annual General Mee(cid:415)ng (“AGM”) of the Equity Shareholders of BlueStone Jewellery and Lifestyle Limited (“the Company”) held on Monday, September 14, 2026 through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). Dear Sir/Madam, I, Mitesh J. Shah, Proprietor of M/s. Mitesh J. Shah & Associates, Prac(cid:415)cing Company Secretary, had been appointed as the Scru(cid:415)nizer by the Board of Directors of BlueStone Jewellery and Lifestyle Limited at its mee(cid:415)ng held on August 14, 2026 for the purpose of scru(cid:415)nizing the electronic vo(cid:415)ng including remote electronic vo(cid:415)ng at the 15th Annual General Mee(cid:415)ng of the Company held on Monday, September 14, 2026 at 04:30 P.M. (IST) pursuant to Sec(cid:415)on 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administra(cid:415)on) Rules, 2014. 1. The no(cid:415)ce dated August 14, 2026, as confirmed by the Company was sent to the shareholders in respect of the below men(cid:415)oned resolu(cid:415)ons passed at the AGM of the Company through electronic mode to those Members whose email addresses are registered with the Company/Depositories, in compliance with the MCA General Circular No. 14/2020, 17/2020, 39/2020, 20/2021, 3/2022, 09/2023, 09/2024 and 03/2025 dated April 8, 2020, April 13, 2020, December 31, 2020, December 8, 2021, May 5, 2022, September 25, 2023, September 19, 2024 and September 22, 2025 respec(cid:415)vely (hereina(cid:332)er collec(cid:415)vely referred to as ‘’MCA Circulars”) read with Circular Nos. SEBI/HO/CFD/CMD1/ CIR/P/2020/79 dated May 12, 2020, SEBI/HO/ CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022, SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023 and SEBI/HO/CFD/CFDPOD- 2/P/CIR/2023/167 dated October 7, 2023 issued by Securi(cid:415)es Exchange Board of India (collec(cid:415)vely referred to as “SEBI Circulars”), 2. The Shareholders of the Company holding shares as on the “cut-off” date i.e. Monday, September 07, 2026, were en(cid:415)tled to vote on the proposed resolu(cid:415)on(s) as set out in the item nos. 1 to 3 in the No(cid:415)ce of 15th AGM of the Company. 3. The Company had availed the e-vo(cid:415)ng facility offered by Na(cid:415)onal Securi(cid:415)es Depository Limited ("NSDL"). The vo(cid:415)ng period for remote e-vo(cid:415)ng commenced on Friday, September 11, 2026 at 09:00 A.M. (IST) and ended on Sunday, September 13, 2026 at 05:00 P.M. (IST) and the NSDL e-vo(cid:415)ng pla(cid:414)orm was blocked therea(cid:332)er. 4. The Company also provided e-voting facility to the shareholders present at the AGM held through VC/OAVM who had not casted their votes earlier through remote e-voting. The votes casted under remote e-voting before the AGM and e-voting done after the AGM were unblocked and calculated after the conclusion of 15th Annual General Meeting. 5. Based on the data downloaded from the official website of the National Securities Depository Limited (“NSDL”) for the remote e-voting and e-Voting process, we have scrutinized and reviewed the remote e-voting and e-voting process and votes tendered therein. The Management of the Company is responsible to ensure compliances with respect to the transactions/resolutions mentioned in the Notice of AGM dated August 14, 2026 including but not limited to following the compliances pertaining to remote e-voting and e-voting process conducted at the Meeting in accordance with the provisions of the Companies Act, 2013, rules framed thereunder & Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. My responsibility as scrutinizer for the remote e-voting and e-voting is restricted to making a Scrutinizer's Report of the votes cast in favour or against the resolutions or treated as invalid/abstain in the resolutions. I now submit my combined Report as under on the result of the remote e-voting and e-voting in respect of all the resolutions proposed in the Notice of 15th AGM:  Item No. 1: Ordinary Resolution To receive, consider and adopt the Audited Standalone Financial Statements of the Company together with the reports of the Board of Directors and Auditors thereon for the Financial Year ended March 31, 2026. Voting results for resolution (E-voting including Remote E-Voting): Number of Number of votes Percentage (%) Shareholders cast by them Votes in favour of the Resolution 195 9,05,99,444 99.999989 Votes against the Resolution 3 10 0.000011 Invalid Votes - - - Total 198 9,05,99,454 100 Based on the aforesaid results, we report that the Ordinary Resolution as contained in Item No. 1 of the Notice of 15th AGM has been passed with requisite majority.  Item No. 2: Ordinary Resolution To receive, consider and adopt the Audited Consolidated Financial Statements of the Company together with Auditors Report thereon for the Financial Year ended March 31, 2026. Voting results for resolution (E-voting including Remote E-Voting): Number of Number of votes Percentage (%) Shareholders cast by them Votes in favour of the Resolution 195 9,05,99,444 99.999989 Votes against the Resolution 3 10 0.000011 Invalid Votes - - Total 198 9,05,99,454 100 Page 2 of 3 Based on the aforesaid results, we report that the Ordinary Resolution as contained in Item No. 2 of the Notice of 15th AGM has been passed with requisite majority.  Item No. 3: Ordinary Resolution To appoint Mr. Amit Jain (DIN: 01613364), as a Non [Showing first 8,000 characters — download PDF for full document]