Cessation

June 30, 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 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") read with Industry Standards - Resignation of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company. Pursuant to Regulation 30, read with Para A, Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement), 2015 (“SEBI Listing Regulations”), read with Industry Standards Note on Regulation 30 of SEBI Listing Regulations, we wish to inform that Mr. Paras Shah, has tendered his resignation from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company due to personal reasons. He tendered his resignation and will be relieved from his responsibilities with effect from close of business hours on June 30, 2026. There are no material reasons for his resignation other than those mentioned above. Copy of duly accepted Resignation letter is enclosed. Further, subsequent to his resignation as Company Secretary, he ceased to be a Key Managerial Personnel under Regulation 30 (5) of the SEBI Listing Regulations for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) under this regulation. Details as required under Regulation 30 read with Part A, Para A of Schedule Ill of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 along with Resignation Letter, with respect to resignation of Company Secretary and Compliance Officer are enclosed as Annexure A. Please take the above on your record. Kindly take the above on your record. Thanking you, Your Sincerely, For BlueStone Jewellery and Lifestyle Limited (Formerly known as BlueStone Jewellery and Lifestyle Private Limited) Gaurav Singh Kushwaha Managing Director DIN: 0167487 Encl : As above 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 Annexure A Details under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Particulars Details 1 Reason for Change viz appointment, Resignation due to personal reappointment, resignation, removal, reasons. death or otherwise. 2 date of Effective date of Resignation is appointment/reappointment/cessation 30th June, 2026 (as applicable) & term of appointment/re-appointment 3 Brief Profile (in case of appointment) Not Applicable 4 Disclosure of relationship between Not Applicable directors (in case of appointment of a Director) 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