Proceedings of 19th Annual General Meeting of the Blueblood Ventures Limited held on Wednesday, 30th September,2026 at 11:30 A.M.

BLUEBLOOD VENTURES LIMITED CIN: L70102DL2007PLC159680 30" September, 2026 BVL: SEC/2026-2027 The Secretary BSE Limited 27th Floor Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400 001 Company Code: 539637 Dear Sir /Ma’am, Sub: Proceedings of 19" Annual General Meeting—Information pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015. This is to inform you that the 19" Annual General Meeting (AGM) of the Blueblood Ventures Limited (BVL) the Company was held on Wednesday, 30" September, 2026 at 11.30 a.m. at M-55, Top Floor, M-Block Market, Greater Kailash-II, New Delhi-110048. In this regard, please find enclosed herewith certified true copy of proceedings of AGM pursuant to Regulation 30 read with Part A of schedule Il of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested 1o take the same on your records. Thanking You, Yours Faithfully, For Blueblood Ventures Limited Ji an@ (Company Secretary) Email Id: blueblood@blackfoxindia.com Website: www.bluebloodventure.com Encl.: as below Regd Add:- M-55, Top Floor, M-Block Market, Greater Kailash-II, New Delhi-110048 Tel Ph. No.: 011- 41611745, Email [d: blueblood@blackfoxindia.com, Website: www.bluebioodventurs com BLUEBLOOD VENTURES LIMITED CIN: L70102DL2007PLC159680 Annexure-I PROCEEDING OF THE 19™ ANNUAL GENERAL MEETING OF THE MEMBERS OF BLUEBLOOD VENTURES LIMITED HELD ON WEDNESDAY, 30" SEPTEMBER. 2026 AT 11:30 AM. The 19" Annual General Meeting of the Members of Blueblood Ventures Limited (BVL) was held on Wednesday, 30" September, 2026 at 11.30 a.m. at the M-55, Top Floor, M-Block Market, Greater Kailash-1I, New Delhi-110048. Mr. Jatin Bhatia (Company Secretary), welcomed the Members and introduced Board Members and Senior Management persons present at the meeting. Mr. Suresh Bohra further confirmed the presence of Statutory Auditors and their representative of the Annual General Meeting of the Company. Mr. Suresh Bohra, Chairman of the Company presided over the meeting, Mrs. Seema Sarna and Mr, Narsimha Kavadi, Director of the Company were also present in the Meeting. The Chairman announced the number of members present in person, proxies and the corporate authorizations represented by their respective authorised representatives and that the requisite quorum as required under the Companies Act, 2013 and the Articles of Association of the Company was present. The Chairman therefore, called the Meeting to order. The Chairman thereafter welcomed the Members and briefed them about the business proposed to be transacted at the Meeting. The agenda items placed before the Members for their consideration and approval, as set out in the Notice convening the 19th Annual General Meeting, were summarised by Mr. Jatin Bhatia, Company Secretary. Thereafter, the Company Secretary informed the Members about the procedure for voting and ordered the commencement of voting through ballot papers. The following business was transacted at the meeting by voting through ballots: Item Particulars Resolution To receive, consider and adopt the Standalone Audited Financial 1. Statements of the Company for the financial year ended 31% March, Ordinary 2026, the reports of the Board of Directors and Auditors thereon To Re-Appointment of Mr. Suresh Bohra (DIN:00093343), who 2. retires by rotation at this Annual General Meeting and being Ordinary eligible has offered himself for re-appointment and in this regard, pass the following resolution as an Ordinary Resolution The Chairman invited comments, queries and questions from the Members present at the Meeting. The queries and questions raised by the Members were suitably clarified and answered by the Chairman to the satisfaction of the Members. Regd Add:- M-55, Top Floor, M-Block Market, Greater Kailash-I, New Delhi-110048 Tel Ph. No.: 011- 41611745, Email Id: blueblood@blackfoxindia.com, Website: www.blugbloodventure.com BLUEBLOOD VENTURES LIMITED CIN: L70102DL2007PLC159680 Thereafter, the resolutions as set out in the Notice convening the 19th Annual General Meeting were put to vote in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder. Upon completion of all the business as set out in the Notice of the Meeting, Mr. Jatin Bhatia, Company Secretary, proposed a vote of thanks and thanked the Chairman, the Board of Directors and all the Members present for their valuable participation, support and cooperation. There being no other business to transact, the Chairman declared the Meeting closed. The Meeting commenced at__{}: 30 A-M- and concluded at 2:00 PM.. For Blueblood Ventures Limited Jatin 4 Company Secretary Email Id: blueblood@blackfoxindia.com Website: www.bluebloodventure.com Regd Add:- M-55, Top Floor, M-Block Market, Greater Kailash-ll, New Delhi-110048 Te! Ph. No.: 011- 41611745, Email Id: blueblood@blackfoxindia com, Website: www biuebioodventure.com BLUEBLOOD VENTURES LIMITED CIN: L70102DL2007PLC159680 Annexure B Outcome of the Annual General Me, held on September 30", 2026 Date of the AGM 30™ September, 2026 Total number of shareholders on record date (book closure 62 from) No. of shareholders present in the meeting either in person or Promoters and Public through proxy promoter group No of shareholders attended the meeting through Video NA. NA. Conference Details of the Agenda: The following business was transacted at the meeting: Sr. Details of Agenda Mode of voting Resolution No. required I. | To receive, consider and adopt the Standalone Audited Show of hands — Ordinary Financial Statements of the Company for the financial year passed unanimously ended 31% March, 2026, the reports of the Board of Directors and Auditors thereon; 2. To Re-Appointment of Mr. Suresh Bohra (DIN:00093343), Show of hands — Ordinary who retires by rotation at this Annual General Meeting and passed unanimously being eligible has offered himself for re-appointment and in this regard, pass the following resolution as an Ordinary Resolution. Please note that as none of the aforesaid resolutions were required to be passed through the medium of poll/postal ballot or e-voting the additional disclosures on the voting pattern mandated under Regulations 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable to the Company. We request you to kindly take the above information on record in terms of the compliance required under regulation Regulations 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you, Yours faithfully, Regd Add:- M-55, Top Floor, M-Block Market, Greater Kailash-II, New Delhi-110048 Tel Ph. No.: 011- 41611745, Email Id: blueblood@blackfoxindia.com, Website: www.bluebloodventure.com BLUEBLOOD VENTURES LIMITED CIN:L70102DL2007PLC159680 ANNEXURE 3 Voting Results as per Reg 44 of SEBI LODR Regulations 2015 Date of the AGM/EGM 30/09/2026 Total number of shareholders on record date 162 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: 7 Public: 5 No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: o] Public ] (A)Agenda- wise disclosure: To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended 31st March, 2026, the reports of the Board of Directors and Auditors thereon; Resolution required: (Ordinary/ Special) [ORDINARY Whether promoter/ promoter group are interestedin [NO the agenda/resolution? Category Mode of Voting No. of No. of % of Votes No. of | No.of % of Votes in % of Votes against shares votes Polled on Votes - Votes- | favour on votes onvotes polled held polled outstanding shares | infavour | against | polled (1) () (3)=((2)/(1)]* 100 [C)] (5) | (©)=[4)/(2)1*100 | (D=I(5)/(2)]*100 Promoter E-Voting E) - 0 0 0 and Poll 1594080 | 1594080 100 1 [Showing first 8,000 characters — download PDF for full document]