Scrutinizer Report of 34th Annual General Meeting of the company

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: 01/10/2026 The BSE Limited P J Towers, Dalal Street, Mumbai - 400 001 Scrip Code – 514440 Sub: Submission of Scrutinizer’s Report of 34th Annual General Meeting of the Company Dear Sir/Ma’am, With reference to the captioned subject, we hereby enclose the voting results of 34th Annual General Meeting of the Members of the Company as required under Regulation 44 (3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. Please note that all the resolutions in the Notice of the 34th Annual General Meeting have been passed by the shareholders with requisite majority. Further, pursuant to Section 108 of the Companies Act, 2013 read with Rules and amendments made thereto, enclosed is the consolidated report of the scrutinizer on remote e-voting and through Venue Voting at the AGM. Please take the same on record. Yours faithfully, For, Blue Pearl Agriventures Limited SAMIR Digitally signed by JIKARBHAI SAMIR JIKARBHAI GODIL Date: 2026.10.01 GODIL 18:27:44 +05'30' Samir Jikarbhai Godil Managing Director DIN: 10740750 Dharti Patel & Associates Practicing Company Secretaries Dharti Patel, B.B.A., FCS SCRUTINIZER'S CONSOLIDATED REPORT [Pursuant to Section 108 of the Companies Act, 2013 and R ule 21(2) of the Companies (Management and Administration) Rules, 2014] The Chairman, 34th Annual General Meeting of Shareholders of M/s. Blue Pearl Agrivantures Limited, Held on Wednesday, September 30, 2026 at 01:00 P.M. at the Registered Office of the Company. Dear Sir, l, Dharti Patel, proprietor of M/s. Dharti Patel and Associates, Practicing Company Secretary, Ahmedabad has been appointed as Scrutinizer by the Board of Directors for the purpose of Scrutinizing the remote e-voting and Voting through Postal Ballot at the M/s Blue Pearl Agrivantures Limited th time of AGM in a fair and transparent manner at the 34 Annual General Meeting (AGM) of ("the Company"), held on Wednesday, September 30, 2026 at 01:00 P.M. at the registered office of the company situated at 1508, Lodha Supremus, Saki Vihar Road, Opp MTNL Building, Mumbai, Maharashtra, India, 400072. The Company has provided the Remote E-voting facility pursuant to the circular issued by the ministry of corporate affairs, Securities and Exchange Board of India and Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014 and in accordance with Regulation 44 of the Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations, 2015. The Management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules relating to remote e-voting and voting through postal ballot at the time of AGM process on the resolutions contained in the Notice of the 34 Annual General Meeting dated September 05, 2026. My responsibility as a Scrutinizer for remote e-voting and postal ballot voting process at the time of AGM is restricted to make a Scrutinizer's Report of the votes cast "in favour" or "against" the resolutions, based on the reports generated from the remote e-voting of National Securities Depository Limited and postal ballot papers from the ballot box at the time of AGM. I Subm it my report as under: 1. The Company had appointed National Securities Depository Limited (NSDL) as the service provider, for extending the facility for the remote e-voting to the Members of the Company from 9.00 a.m. on September 27, 2026 up to 5.00 p.m. on September 29, 2026. Office: 01, Suvas Bunglows, Near C G Road, Chandkheda, Ahmedabad- 382424, Gujarat, India. Contact: 7487033350, e-mail: csdhartipatel@gmail.com Dharti Patel & Associates Practicing Company Secretaries Dharti Patel, B.B.A., FCS 2. The voting rights were reckoned as on September 23, 2026 being cut-off date for the purpose of deciding the entitlements of Members at the remote e-voting and voting at the Meeting through postal ballot. 3. The Company facilitated the Members present in the 34 Annual General Meeting who could not participate in the remote e-voting to cast their votes through postal ballot. 4. The votes were unblocked in the presence of the two witnesses not being in the employment of the company on September 30, 2026 (after the conclusion of the meeting). Ord5i.naTrhye B Ruessiunlet sosf the voting are as under: Resolution No. 1: (Ordinary Resolution) 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: in favour (i) Voted of the resolution: Number of members Number of votes % of votes in voted through casted (Shares) favour on votes electronic voting polled system or Ballot Paper Remote E-voting 38 946 0.00% Total 62 12,99,40,235 100.00% Venue Voting 24 12,99,39,289 100% against (ii) Voted the resolution: Number of members Number of votes % of votes voted through casted (Shares) against on votes electronic voting polled system or Ballot Paper Remote E-voting 1 2,021 0.00% Total 1 2,021 0.00% Venue Voting 0 0 0.00% Office: 01, Suvas Bunglows, Near C G Road, Chandkheda, Ahmedabad- 382424, Gujarat, India. Contact: 7487033350, e-mail: csdhartipatel@gmail.com Dharti Patel & Associates Practicing Company Secretaries Dharti Patel, B.B.A., FCS (iii) Invalid votes: Total Number Number of votes Members whose voted casted (Shares) were declared invalid Promoter and 0 0 Promoter Group Public Institutions 0 0 Public – Non 0 0 Institutions Total Voting 0 0 Based on the aforesaid result, we repo thrt that the Ordinary Resolution as set out in Item no. 1 of the Notice of the AGM dated 5 September, 2026 has been passed with requisite mReasjoorluittyi.on No. 2: (Ordinary Resolution): 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: in favour (i) Voted of the resolution: Number of members Number of votes % of votes in voted through casted (Shares) favour on votes electronic voting polled system or Ballot Paper Remote E-voting 38 946 0.00% Total 62 12,99,40,235 100.00% Venue Voting 24 12,99,39,289 100% against (ii) Voted the resolution: Number of members Number of votes % of votes voted through casted (Shares) against on votes electronic voting polled system or Ballot Paper Remote E-voting 1 2021 0.00% Total 1 2021 0.00% Venue Voting 0 0 0.00% Office: 01, Suvas Bunglows, Near C G Road, Chandkheda, Ahmedabad- 382424, Gujarat, India. Contact: 7487033350, e-mail: csdhartipatel@gmail.com Dharti Patel & Associates Practicing Company Secretaries Dharti Patel, B.B.A., FCS (iii) Invalid votes: Total Number Members Number of votes whose voted were casted (Shares) declared invalid Promoter and 0 0 Promoter Group Public Institutions 0 0 Public – Non 0 0 Institutions Total Voting 0 0 Based on the aforesaid result, we report that the Ordinary Resolution as set out in Item no. 2 of the Notice of the AGM dated 5 September, 2026 has been passed with requisite mReasjoorluittyi.o n No. 3: (Ordinary Resolution) Re- appoint M/s. Shweta Jain & Co LLP as the auditor of the Company: in favour (i) Voted of the resolution: Number of members Number of votes % of votes in voted through casted (Shares) favour on votes electronic voting polled system or Ballot Paper Remote E-voting 38 946 0.00% Total 62 12,99,40,235 100.00% Venue Voting 24 12,99,39,289 100% against (ii) Voted the resolution: Number of members Number of votes % of votes voted through casted (Shares) against on votes electronic voting polled system or Ballot Paper Remote E-voting 1 2021 0.00% Total 1 [Showing first 8,000 characters — download PDF for full document]