Shareholders meeting

Blue Star Limited Band Box House, 4th Floor, 254 D, Dr Annie Besant Road, Worli, Mumbai 400 030, India. T : +91 22 6654 4000 E : secretarialdesk@bluestarindia.com www.bluestarindia.com July 13, 2026 BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 BSE Scrip Code: 500067 NSE Symbol: BLUESTARCO Dear Sir/Madam, Sub: Intimation under Regulations 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’) - Notice of 78th Annual General Meeting and Integrated Annual Report of the Company for the Financial Year 2025-26 Please refer to our letter dated May 6, 2026, with respect to the 78th Annual General Meeting (the ‘AGM’) of the Members of the Company scheduled to be held on Thursday, August 6, 2026 at 3:30 p.m. (IST) through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’) in compliance with the applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). In this regard, please find enclosed the following: 1. Integrated Annual Report of the Company for the Financial Year 2025-26; 2. Notice of the 78th AGM. The brief details of the agenda items proposed to be transacted at the 78th AGM are given as Annexure A. The schedule of remote e-voting facility is as under (both days inclusive): Event Day, Date and Time Cut-off date for e-voting Thursday, July 30, 2026 Commencement of remote e-voting Saturday, August 1, 2026 (9:00 a.m. IST) End of remote e-voting Wednesday, August 5, 2026 (5:00 p.m. IST) Links for casting votes through remote e-voting and for attending and e-voting at the 78th AGM are as under: Registered Office: Kasturi Buildings, Mohan T Advani Chowk, Jamshedji Tata Road, Mumbai 400 020, India. T: +91 22 6665 4000 CIN: L 28920MH1949PLC 006870 Blue Star Limited Band Box House, 4th Floor, 254 D, Dr Annie Besant Road, Worli, Mumbai 400 030, India. T : +91 22 6654 4000 E : secretarialdesk@bluestarindia.com www.bluestarindia.com Event Day, Date and Time For all Members through NSDL https://www.evoting.nsdl.com/ Portal: For Members holding shares in https://eservices.nsdl.com or demat mode with NSDL: https://www.evoting.nsdl.com/ For Members holding shares in https://web.cdslindia.com/myeasitoken/home/login demat mode with CDSL: or https://www.cdslindia.com/ Detailed instructions for remote e-voting, participation in the AGM through VC/OAVM and e-voting at the AGM are provided in the Notice of the 78th AGM. Kindly note that the aforesaid documents are being sent through electronic mode to all those Members whose email address are registered with the Company/MUFG lntime India Private Limited (Formerly known as Link Intime India Private Limited) (the “Registrar and Transfer Agent” of the Company)/Depository Participant(s) in accordance with the applicable circulars. Physical copies of the same will be provided to the Members on request. Further, in compliance with Regulation 36(1)(b) of the Listing Regulations, a letter is being sent to Members whose e-mail id are not registered with the Company/the Registrar and Transfer Agent/the Depository Participant(s) providing the weblink and QR code where the Integrated Annual Report of the Company for the Financial Year 2025-26 and the Notice of the 78th AGM can be accessed on the Company’s website. The aforesaid documents are available on the website of the Company at https://www.bluestarindia.com/investors/annual-report and website of National Securities Depository Limited (“NSDL”), e-voting agency at https://www.evoting.nsdl.com/. This intimation is also being placed on the website of the Company at www.bluestarindia.com Kindly take the same on records. Thanking you, Yours faithfully, For Blue Star Limited Rajesh Parte Company Secretary & Compliance Officer Encl.: a/a Registered Office: Kasturi Buildings, Mohan T Advani Chowk, Jamshedji Tata Road, Mumbai 400 020, India. T: +91 22 6665 4000 CIN: L 28920MH1949PLC 006870 Blue Star Limited Band Box House, 4th Floor, 254 D, Dr Annie Besant Road, Worli, Mumbai 400 030, India. T : +91 22 6654 4000 E : secretarialdesk@bluestarindia.com www.bluestarindia.com Annexure A Resolution Details of Business Ordinary / Special No. Resolution ORDINARY BUSINESS 1 To receive, consider and adopt the Audited Standalone Ordinary Financial Statements of the Company for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors thereon. 2 To receive, consider and adopt the Audited Ordinary Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the report of the Auditors thereon. 3 To declare a final dividend of ₹ 8.5 per equity share of Ordinary the face value of ₹ 2 each of the Company for the financial year ended March 31, 2026 4 To appoint a Director in place of Rajiv R Lulla O r d i n a ry (DIN: 06384402), who retires by rotation, and being eligible, offers himself for re-appointment. SPECIAL BUSINESS 5 Approval of Cost Auditors’ remuneration for Financial Ordinary Year 2027 Registered Office: Kasturi Buildings, Mohan T Advani Chowk, Jamshedji Tata Road, Mumbai 400 020, India. T: +91 22 6665 4000 CIN: L 28920MH1949PLC 006870 Notice of the BLUE STAR LIMITED CIN: L28920MH1949PLC006870 Registered Office: Kasturi Buildings Annual General Meeting Mohan T Advani Chowk, Jamshedji Tata Road, Mumbai 400 020 Email: investorrelations@bluestarindia.com Website: www.bluestarindia.com Telephone No.: +91 22 6665 4000 NOTICE is hereby given that the 78th Annual General Meeting B. SPECIAL BUSINESS (the ‘AGM’) of the Members of Blue Star Limited (‘the Company’) 5. To consider and if thought fit, to pass the following will be held on Thursday, August 6, 2026 at 3:30 p.m. IST through resolution as an Ordinary Resolution: Video Conferencing (‘VC’)/Other Audio-Visual Means (‘OAVM’), to transact the following business: A pproval of Cost Auditors’ remuneration for Financial Year 2027 A. ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Standalone “ RESOLVED THAT pursuant to the provisions of Financial Statements of the Company for the financial Section 148 of the Companies Act, 2013 ('the Act’) year ended March 31, 2026, along with the reports of and all other applicable provisions of the Act, the the Board of Directors and Auditors thereon. Companies (Audit and Auditors) Rules, 2014 (including any statutory modification or re-enactment thereof, if 2. To receive, consider and adopt the Audited any, for the time being in force) and recommendation Consolidated Financial Statements of the Company of the Audit Committee, Narasimha Murthy & Co, for the financial year ended March 31, 2026, together Hyderabad, Cost Accountants, (Firm Registration No. with the report of the Auditors thereon. 000042), appointed by the Board of Directors of the Company as Cost Auditor for conducting the audit of 3. To declare a final dividend of ₹ 8.5 per equity share the cost records of the Company, for the financial year of the face value of ₹ 2 each of the Company for the ended on March 31, 2027, be paid the remuneration financial year ended March 31, 2026. as set out in the explanatory statement annexed to the Notice convening this Meeting; 4. To appoint a Director in place of Rajiv R Lulla (DIN: 06384402), who retires by rotation, and being eligible, R ESOLVED FURTHER THAT the Board of Directors of offers himself for re-appointment. the Company be and is hereby authorised to do all such acts and take all such steps as may be necessary, proper or expedient to give effect to this Resolution.” BLUE STAR LIMITED By Order of the Board of Directors Kasturi Buildings Mohan T Advani Chowk Rajesh Parte Jamshedji Tata Road Company Secretary & Compliance Officer Mumbai 400 020 Membership No. A10700 CIN: L28920MH1949PLC006870 Website: [Showing first 8,000 characters — download PDF for full document]