Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), We Wish To Inform You That The Board Of Directors Of Blueblood Ventures Limited (''The Company''), At Its Meeting Held Today, I.E., Friday, 09 October 2026, At The Registered Office Of The Company, Has Considered And Approved The Following Matters: 1. Appointment Of Internal Auditor M/S. Mahesh Sharma & Associates, ....

Blueblood Ventures Limited CIN: L70102DL2007PLC159680 Date: 09t October 2026 The Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 539637 Subject: Outcome of the Board Meeting held on 09t October 2026 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference to the captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of Blueblood Ventures Limited (“the Company”), at its meeting held today, i.e, Friday, 09 October 2026, at the registered office of the Company, has considered and approved the following matters: 1. Appcintment of Internal Auditor The Board of Directors has approved the appointment of M/s. Mahesh Sharma & Associates, Chartered Accountants (Firm Registration No. 014330N), as the internal Auditor of the Company for the financial years 2026-27 to 2030-31, at a professional fee of 325,000 per annum plus applicable taxes, on the terms and conditions mutually agreed upon. The appointment is in accordance with Section 138 of the Companies Act, 2013, read with the applicable rules made thereunder. The detailed disclosures relating to the appointment, including the brief profile of the firm and the rationale for the appointment, are enclosed as Annexure A. 2. Appoiof Mnr. tChamndreashnekhtar Singh as an Additional Director The Board of Directors has approved the appointment of Mr. Chandrashekhar Singh (DIN: 05131693} as an Additional Director in the category of Non-Executive lndependent Director of the Company with effect from 09 October 2026, subject to the applicable provisions of the Companies Act, 2013, the Articles of Association of the Company and the applicable rules and regulations. The Board has noted that Mr. Chandrashekhar Singh (DIN: 05131693) has furnished a declaration confirming that he meets the criteria of independence as prescribed under Section 149(6) of the Companies Act, 2013 and Regulation 16(1)(b) of the SEBI (LODR) Regulations, 2015. Regd Add:- M-55, Third Fioor, M-Block Market, Greater Kailash-I1, New Delhi-110048 Tel Ph. No.: 011- 41611745, Email Id: blueblood@blackfoxindia.com, Website: www.bluebloodventure.com Blueblood Ventures Limited CIN: L70102DL2007PLC159680 The Company further confirms, based on the requisite declaration and verification, that Mr. Chandrashekhar Singh is not debarred from holding the office of Director by virtue of any order of SEBI or any other authority. The detailed disclosures required under Regulation 30 read with Schedule III of the Listing Regulations and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated 30 January 2026 are enclosed as Annexure B. 3. Opening of Branch Office at Kolkata The Board considered and approved, in principle, the proposal to establish a branch office of the Company at the following address: Address: 19, N.S. Road, 27 Floor, Kolkata - 700001, Standard Chartered Bank Building, Kolkata. West Bengal. (i) Monthly Rent and Premises Details The preposed premises shall be ‘taken on rent at a monthly rental of %20,000/- (Rupees Twenty Thousand only), with effect from 01/10/2026. The Board was informed that the premises i.e. M/s. Dill Developers Private Limited, is owned by Mr. Suresh Bohra. This is a related party transaction in which Mr. Suresh Bohra is a beneficiary. The Board noted the related-party aspect of the proposed arrangement and directed that all applicable provisions of the Companies Act, 2013, including Sections 177 and 188, wherever applicable, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including Regulations 23 and 30, as applicable, shall be duly complied with. (i} Purpose of the Branch Office The proposed branch office is intended to facilitate the Company's business operations, development and coordination in Eastern India with Kolkata as its base. (iii). Authorisation The Company Secretary is hereby authorised to execute all necessary documents in this regard. 4. The Board has also approved the Debt Assignment Transaction of Mr. Anuranjan Jha, radeep Kumar and Amit Kumar Kushwaha and may enter into Share Purchase/ Sale transaction of SJM Investments (Delhi) Private Limited. Regd Add:- M-55, Third Floor, M-Block Market, Greater Kailash-11, New Deihi-110048 Tel Ph. No.: 011- 41611745, Email Id: blueblood@blackfoxindia.com, Website: wvw.bluebloodventure.com ! Blueblood Ventures Limited CIN: L70102DL2007PLC159680 The meeting commenced até'»OOPoM. and concludedat_4 20 P- M. . You are requested to take the above.information on your records. Thanking you, Yours faithfully, For Blueblood Ventures Limited Suresh a (Managing Director) 3IN:00093343 Regd Add:- M-55, Third Floor, M-Block Market, Greater Kailash-11, New Delhi-110048 Tel Ph. No.: 011- 41611745 Emait id: blueblood@blackfoxindia.com, Website: www.biueblogdventure.com Blueblood Ventures Limited CIN: L70102DL2007PLC159680 Particulars Disclosures M/s. Mahesh Sharma & Associates, Chartered Accountants Name (Firm Registration No. 014330N). ‘The Board of Directors, at its meeting held on 09t October| Reason for change viz. 2026, approved the appointment of M/s. Mahesh Sharma & appointment, resignation, Associates as the Internal Auditor of the Company for the removal, death or otherwise financial years 2026-27 to 2030-31. Date of appointment: 09% October 2026. The firm has been Date of appointment and terms appointed as Internal Auditor for the financial years 2026-27 of appointment to 2030-31 at a professional fee of 25,000 per annum plus: applicable taxes, on mutually agreed terms and conditions. M/s. Mahesh Sharma & Associates is a professionally managed, Chartered Accountancy firm headed by Mahesh Sharma, providing audit, taxation, investment advisory, RBl-related: matters, legal and secretarial services, business processing, project financing, accounting, business advisory and other| related professional services to businesses and entrepreneurs. Brief profile The firm has a team of experienced professionals and provides| services relating to statutory, internal and tax audits, direct and indirect taxation, including Income Tax and GST, financial reporting, accounting system implementation, internal controls, compliance frameworks, company and LLP formation, and business process advisory. Disclosure of relationships Notapplicable, as the disclosure relates to the appointment of between directors, in case of an Internal Auditor. appointment of a director | The appointment has been made to assist the Company in reviewing and strengthening its internal control systems, risk Rationale for appointment management processes and operational efficiency, and to support compliance with applicable laws and regulatory! requirements. Regd Add:- M-55, Third Floor, M-Block Market, Greater Kailash-11, New Delhi-110048 Tel Ph. No.: 011- 41611745, Email Id: blueblood@blackfoxindia.com, Website: www.bluebloodventure.com Mahesh Sharma & Associates Cell #: +91 9810413087 Tel: 011-46160538 E-Mail: maheshsharma55@gmail.com, ca.msassociates@gmail.com Website: www.camsassociate.com Professional Synopsis O We have more 30 years of experience in Taxation ( Direct & Indirect)/Audits/Payroll / Accounts /Company Law/ Statutory Compliances/ Advisory /Financing/ Handling Taxation Cases (Assessments, Appeals, Search, Survey & Tribunals)/MIS Documentation. O We work as a keen analyst with expertise in arranging for timely disposition of work, filing of Reports & Returns under different statutes; coordinating with Direct & Indirect Tax Department for timely completion of assessment, arranging approvals/permissions etc for starting and setting up businesses in India. O We have Professionals with good communication skill and expertise in liaison with diverse statutory agencies for securing [Showing first 8,000 characters — download PDF for full document]