Outcome of the Board Meeting for the Appointemnt of Company Secretary

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: October 07, 2026 Corporate Listing Department The BSE Limited, P J Towers, Dalal Street, Fort, Mumbai-400 001 Subject: Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Scrip Code: 514440 With reference to the subject cited, this is to inform to the Stock Exchange that at the meeting of the Board of Directors of Blue Pearl Agriventures Limited held on Wednesday, 07.10.2026 at the Registered office of the Company at Office No. 1508, Lodha Supremus, Saki Vihar Road, Opp MTNL Building, Mumbai, Maharashtra, India, 400072 the following was considered and approved. 1. Appointment of Mr. Neeraj Ramashankar Yadav, Associate Member of ICSI, having Membership Number: A73527, as the Company Secretary and Compliance Officer of the Company w.e.f. 07.10.2026. Disclosure as required under Reg. 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015 related to appointment as mentioned above is enclosed hereunder. The meeting started at 05:15 PM and concluded at 05:50 PM. You are requested to take note of the same. For, Blue Pearl Agriventures Limited SAMIR JIKARBHAI GODIL Director DIN: 10740750 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 Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015 related to Appointment is mentioned Below: Sr. No. Details of Events that need to be provided Information of such Event 1. Name of the Company Secretary Neeraj Ramashankar Yadav 2. PAN APMPY2650K 3. Reason for Appointment He is Appointed as Company Secretary and Compliance Officer of the Company. 4. Date of Appointment and Terms of 07.10.2026 on the terms same as Appointment KMP of the Company. 5. Brief Profile (In Case of Appointment) Mr. Neeraj Yadav, Company Secretary and Compliance Officer. Neeraj Ramashankar Yadav, aged 27 years, is an Associate Member of the Institute of Company Secretaries of India. He is a graduate in Commerce and holds a Law degree (LLB) from the University of Mumbai. He has completed apprenticeship training at KPUB & CO and KR & Associates (PCS Firm) and has 9 months of experience working as an Assistant Company Secretary at Pramod S. Shah and Associates. 6. Disclosure of relationship between He is not related to any Director or Directors KMP and Promoters of the Company. 7. Shareholding if any in the Company He is not holding any Shares in the Company. For, Blue Pearl Agriventures Limited SAMIR JIKARBHAI GODIL Director DIN: 10740750