Please find enclosed outcome of the 78th Annual General Meeting

Blue Star Limited Band Box House, 4th Floor, 254 D, Dr Annie Besant Road, Worli, Mumbai 400 030, India. T : +91 22 6654 4000 E : secretarialdesk@bluestarindia.com www.bluestarindia.com P 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.: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') – Proceedings for the 78th Annual General Meeting (‘AGM’) of Blue Star Limited We wish to inform you that the 78th AGM of the Company was held today i.e. Thursday, August 6, 2026 at 3:30 p.m. (IST) through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’) in accordance with the applicable provisions of the Companies Act, 2013, Circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the businesses as stated in the Notice of AGM dated May 6, 2026. The proceedings of the 78th AGM of the Company as required under Regulation 30 of the Listing Regulations is enclosed as ‘Annexure - I’. The above information is also being placed on the website of the Company at www.bluestarindia.com Kindly take the same on record. Thanking you, 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\AGM\Outcome\AGMOutcome06082026.docx Registered Office: Kasturi Buildings, Mohan T Advani Chowk, Jamshedji Tata Road, Mumbai 400 020, India. T: +91 22 6665 4000 CIN: L 28920MH1949PLC 006870 Blue Star Limited Band Box House, 4th Floor, 254 D, Dr Annie Besant Road, Worli, Mumbai 400 030, India. T : +91 22 6654 4000 E : secretarialdesk@bluestarindia.com www.bluestarindia.com Annexure - I Summary of Proceedings of the 78th Annual General Meeting (‘AGM’) The 78th AGM of Blue Star Limited (the ‘Company’) was held on Thursday, August 6, 2026 at 3:30 p.m. (IST) through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’) in compliance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Mr Rajesh Parte, Company Secretary & Compliance Officer delivered the opening notes on the conduct of the AGM and informed the members that Mr Vir S Advani, Chairman of the Board, had chaired the meeting. The requisite quorum being present, he then called the Meeting to order. He informed that the Statutory Registers and other documents referred to in the Notice of AGM were available for electronic inspection. He stated that the Company had provided remote e-voting facility through NSDL to the shareholders to cast their votes electronically on all the resolutions as set forth in the Notice. Members present in the AGM through VC/OAVM, who had not exercised their vote on the resolutions earlier through remote e-voting, were allowed to cast their vote through the e-voting system during the AGM. He further stated that Ms Deepti Kulkarni or failing her Mr Omkar Dindorkar, Partner of MMJB & Associates LLP, Company Secretaries, were appointed as the Scrutiniser to scrutinise the remote e-voting process and e-voting at the AGM. He further informed that Mr Nikhil Sohoni, Group Chief Financial Officer of the Company, the representatives of the Statutory Auditors and Secretarial Auditors were also present at the Meeting. He then handed over the proceedings to Mr Vir S Advani, Chairman. Mr Vir S Advani, Chairman welcomed all the Members present at the meeting and requested the Directors to introduce themselves. Except Mr Vipin Sondhi, Independent Director of the Company who had sought leave of absence from this AGM, due to unavoidable reasons, all the Directors were present at the meeting. The Notice of the 78th AGM was taken as read as the same was already circulated to the Members. Thereafter, the Chairman stated that the Reports of the Statutory Auditors and Secretarial Auditors did not contain any adverse qualifications, observations or comments on the functioning of the Company and hence, were not read at the meeting. The Chairman then delivered his formal speech wherein he apprised the Members on the performance of the Company for the financial year 2025-26 and Q1FY27. Thereafter, the Chairman requested Mr Rajesh Parte to briefly explain the resolutions which were required to be transacted at the AGM. Registered Office: Kasturi Buildings, Mohan T Advani Chowk, Jamshedji Tata Road, Mumbai 400 020, India. T: +91 22 6665 4000 CIN: L 28920MH1949PLC 006870 Blue Star Limited Band Box House, 4th Floor, 254 D, Dr Annie Besant Road, Worli, Mumbai 400 030, India. T : +91 22 6654 4000 E : secretarialdesk@bluestarindia.com www.bluestarindia.com The following items were transacted at the AGM: Sr. No. Particulars Type of Resolution A. ORDINARY BUSINESS 1. Adoption of the Audited Standalone Financial Ordinary Resolution Statement of the Company for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors thereon; and 2. Adoption of the Audited Consolidated Financial Ordinary Resolution Statement of the Company for the financial year ended March 31, 2026, together with the report of the Auditors thereon. 3. Declaration of Final Dividend of ₹ 8.5 per equity share Ordinary Resolution of the face value of ₹ 2 each of the Company for the financial year ended March 31, 2026. 4. Re-appointment of Mr Rajiv R Lulla (DIN: 06384402), Ordinary Resolution as a Director, liable to retire by rotation. B. SPECIAL BUSINESS 5. Approval of remuneration payable to Narasimha Ordinary Resolution Murthy & Co, Hyderabad, Cost Accountants, (Firm Registration No. 000042), Cost Auditors for the financial year ended March 31, 2027. The Chairman then invited the Members who had registered themselves as speakers, to offer comments and seek clarifications on the resolutions or the financial performance/business of the Company, if any, and the same were responded by the Chairman. The Chairman further stated that the facility for e-voting would continue to remain open for next 15 minutes post conclusion of the AGM and requested the Members who had not exercised their votes through the remote e-voting, to cast their votes through e-voting facility available at the AGM. The Chairman further apprised that the consolidated voting results (remote e-voting and e-voting) along with the Scrutiniser’s Report will be disseminated to the Stock Exchanges and the same will be placed on the website of NSDL and Company. The Chairman, thereafter, thanked all the Members for their participation at the AGM. The meeting was concluded at 5:05 p.m. (IST). Based on the votes cast by remote e-voting as well as voting at the AGM, all the resolutions as set out in the Notice of AGM were transacted and approved by the shareholders with requisite majority. This document does not constitute minutes of the proceedings of the 78th AGM of the Company. Registered Office: Kasturi Buildings, Mohan T Advani Chowk, Jamshedji Tata Road, Mumbai 400 020, India. T: +91 22 6665 4000 CIN: L 28920MH1949PLC 006870