Outcome of Board Meeting for the Unaudited Financial Result for the Quater Ended 30th June, 2026

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: 05/08/2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip ID: BPAGRI Scrip Code: 514440 Subject: Outcome of Board Meeting held on Wednesday, August 07, 2026, pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to Regulation 30 read with of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Wednesday, August 07, 2026, had inter alia taken on record / approved the following: 1. Consideration and adoption of the Unaudited Financial Statements for the quarter ended on 30th June, 2026 and Limited Review Report thereon. These results have been duly reviewed by the Audit Committee and audited by M/s. Shweta Jain & Co LLP, Chartered Accountants Firm (Firm's Registration No.127673W), Statutory Auditors of the Company. The Board meeting commenced at 12:30 p.m. and concluded at 01.30 p.m. The above is for your kind information and record. Yours faithfully, For, Blue Pearl Agriventures Limited RISHIKUMAR Digitally signed by RISHIKUMAR HANUMANPRHANUMANPRASAD GOSAI ASAD GOSAI Date: 2026.08.05 13:55:40 +05'30' Rishikumar Gosai Managing Director DIN: 10218840