Outcome of the 34th Annual general meeting held on Wednesday, 30th September, 2026

BLUE PEARL AGRIVENTURES LIMITED (Formerly known as Blue Pearl Texspin Limited) Registered Office: 1508, Lodha Supremus, Saki Vihar Road, Opp MTNL Building, Mumbai, Maharashtra, India, 400072 CIN - L46209MH1992PLC069447 Mobile No.: +91 9081189927 Email: bluepearltexspin@gmail.com Website: www.bluepearlagriventures.in Date: 30th September, 2026 The General Manager BSE Limited P.J. Towers, Dalal Street, Mumbai – 400 001 Dear Sir/Mam, Sub.: Proceeding of Annual General Meeting Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015 Ref: Scrip Code: 514440 Pursuant to the provisions of Regulation 30 read with Part A of schedule III of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015 we hereby inform you that the following businesses were transacted; In this regard, we hereby submit the following: 1. 34th Annual General Meeting of the Company was held on today i.e. Wednesday, 30th September, 2026 at 1.00 P.M. and concluded at 1.35 P.M. at the Registered Office of the Company situated at 1508, Lodha Supremus, Saki Vihar Road, Opp MTNL Building, Mumbai, Maharashtra, India, 400072 in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, from time to time. 2. Mr. Samir Jikarbhai Godil, Managing Director & CFO of the company chaired the Meeting. 3. The requisite quorum being present, Chairman called the Meeting to order. 4. The Chairman introduced the Directors and Officials who were present at the meeting. 5. The Chairman informed the Members that pursuant to the provisions of the Companies Act, 2013 ("the Act"), the documents which were required to be kept open for an inspection were made available for inspection by the Members during the AGM. 6. The Chairman informed the members present that the Company, in accordance with the Companies Act, 2013 & Listing Regulations, had provided facility to all members to exercise their votes on the items of business given in the Notice through remote electronic voting system provided by NSDL. Further the facility for voting was made available during the AGM for Members who had not already cast their vote prior to the Meeting. 7. The Chairman affirmed that he is satisfied that all the efforts feasible under the circumstances have been made by the Company to enable Members to participate and vote on the items being considered at the Meeting. BLUE PEARL AGRIVENTURES LIMITED (Formerly known as Blue Pearl Texspin Limited) Registered Office: 1508, Lodha Supremus, Saki Vihar Road, Opp MTNL Building, Mumbai, Maharashtra, India, 400072 CIN - L46209MH1992PLC069447 Mobile No.: +91 9081189927 Email: bluepearltexspin@gmail.com Website: www.bluepearlagriventures.in 8. The Chairman read the notice of the Annual General Meeting along and requested the members to pass the items mentioned in the notice. 9. The following items of business as per notice of the AGM were then transacted – Ordinary Business: i. Consideration and adoption of the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the reports of the Board of Directors and Auditor’s Report thereon. ii. Re-appoint a director in place of Mr. Samir Jikarbhai Godil (DIN: 10740750), who retires by rotation and being eligible offers himself for Re-appointment. iii. Re- appoint M/s. Shweta Jain & Co LLP as the auditor of the Company. Special Business: iv. Regularization of Appointment of Mr. Samir Jikarbhai Godil [DIN: 10740750] as Managing Director. v. Regularization of Additional Director, Mr. Pradeep Chhotelal Jaiswal [DIN: 09650380] as a Director of the Company. vi. Regularization of Additional Independent Director, Mrs. Riddhi Krunal Shah [DIN: 08125676] as an Independent Director of the Company. vii. Regularization of Additional Independent Director, Mr. Nikunj Haresh Gatecha [Din: 10869889] as an Independent Director of the Company. The Chairman informed the members that the results of the remote e-voting and e-voting at the AGM along with the scrutinizer report would be declared within two (2) working days of the conclusion of Meeting and posted on the website of the Company within prescribed time and shall be forwarded to the stock exchanges. The Chairman then thanked the members for their participation in the meeting and there being no other business, declared the proceeding to be closed. Please take the same on your record. Thanking you, For, Blue Pearl Agriventures Limited Samir Jikarbhai Godil Managing Director DIN: 10740750