Outcome of Board Meeting

August 6, 2026 BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 BSE Scrip Code: 500067 NSE Symbol: BLUESTARCO Dear Sir/Madam, Sub.: Change in Directorate – Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’) Pursuant to Regulation 30 of the Listing Regulations, we hereby inform you that based on the recommendations of the Nomination and Remuneration Committee and subject to the approval of the Shareholders of the Company, the Board of Directors at its Meeting held today, i.e., Thursday, August 6, 2026, have approved appointment of Mr Nikhilesh Panchal (DIN: 00041080), as an Additional Director designated as an Independent Director for a term of five consecutive years commencing from August 14, 2026. The Company shall seek the approval of the Shareholders for the above appointment through Postal Ballot. The details for appointment of Independent Director as required under Para A of Part A of Schedule III of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (as amended) are enclosed as ‘Annexure – I’. The meeting commenced at 10:00 a.m. and concluded at 2.15 p.m. Kindly take the same on record. The above information is also being made available on the website of the Company at www.bluestarindia.com Thanking you, Yours faithfully, For Blue Star Limited Rajesh Parte Company Secretary & Compliance Officer Membership No.: A10700 Encl.: a/a Z:\(01) Blue Star Limited\2026-27\Stock Exchange Compliances\Reg 30 - Information & Updates\9. Change in Director\BSLBMchangeindirectors06082026.docx Annexure – I Details as required under the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Appointment of Mr Nikhilesh Panchal as an Independent Director Particulars Description 1 Reason for change viz. Appointment of Mr Nikhilesh Panchal (DIN: appointment, re-appointment, 00041080), as an Additional Director designated resignation, removal, death or as an Independent Director for a term of five otherwise consecutive years commencing from August 14, 2026, subject to the approval of the Members of the Company. 2 Date of appointment/ D a t e o f appointment: August 14, 2026 re-appointment/cessation (as applicable) & term of Term: For a term of five consecutive years appointment / re-appointment commencing from August 14, 2026 3 Brief profile Mr Nikhilesh Panchal is a practicing lawyer with more than 35 years of experience. He is registered Advocate with Bar Council of Maharashtra & Goa and a registered Solicitor with the Bombay Incorporated Law Society and Law Society of England & Wales, United Kingdom. He is also a registered Patent and Trademark Attorney. Mr. Panchal holds master’s degree in law. Mr Nikhilesh is a partner at M/s Khaitan & Co since 2005. Prior to that Nikhilesh was partner at M/s Little & Co. Mr Nikhilesh has rich experience in Corporate & Commercial laws and in particular acquisitions, mergers and amalgamations, capital market transaction including primary market transactions involving domestic and international capital raising process by Indian companies and secondary market transactions, including takeover; buyback, delisting and capital reduction. Nikhilesh also has substantial experience in foreign collaborations, joint ventures and technology transfers involving Intellectual Property, related rights matters and disputes thereunder. He also has experience in matters connected to procedures under Foreign Exchange Management Act (FEMA). 4 Disclosure of relationships Mr Nikhilesh is not related to any other Director. between directors (in case of appointment of a director) 5 Information as required under Mr Nikhilesh is not debarred from holding the BSE circular Number office of Director pursuant to SEBI Order or Order LIST/COM/14/2018-19 and of any such authority. NSE circular no. NSE/CML/2018/24 dated June 20, 2018