Please find enclosed intimation

August 7, 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 44 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') – Voting Results and Scrutiniser’s Report for the 78th Annual General Meeting (‘AGM’) of Blue Star Limited Pursuant to Regulation 44 (3) of the Listing Regulations, please find enclosed the following: 1. Voting results of the businesses transacted at the 78th AGM held on Thursday, August 6, 2026 in terms of Regulation 44(3) of the Listing Regulations enclosed as ‘Annexure – I’. 2. Consolidated Report of the Scrutiniser dated August 7, 2026, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 enclosed as ‘Annexure – II’. As per the consolidated report of the Scrutiniser, all the resolutions as set out in the Notice of the 78th AGM were transacted and approved by the shareholders with requisite majority. 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, Yours faithfully, For Blue Star Limited Rajesh Parte Company Secretary & Compliance Officer Membership No.: A10700 Encl: a/a \\172.16.31.16\Legal and Secretarial Documents\(01) Blue Star Limited\2026-27\AGM\Scrutinizer Report Annexure – I Details of Voting Results of the 78th AGM pursuant to Regulation 44(3) of the Listing Regulations Date of the 78th AGM Thursday, August 6, 2026 Total number of shareholders on record date 1,21,503 (i.e. Friday, July 17, 2026) Number of shareholders present in the meeting Not Applicable either in person or through proxy: Promoters and Promoter Group: Public: Number of shareholders attended the meeting through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"). Promoters and Promoter Group: 19 Public: 60 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Standalone Financial Statements of the Company for Description of resolution considered the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors thereon. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 75049043 100.0000 75049043 0 100.0000 0.0000 Promoter and Poll 75049043 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 75049043 75049043 100.0000 75049043 0 100.0000 0.0000 E-Voting 79134518 93.5167 79134518 0 100.0000 0.0000 Public- Poll 84620766 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 84620766 79134518 93.5167 79134518 0 100.0000 0.0000 E-Voting 3094765 6.7358 3094620 145 99.9953 0.0047 Public- Non Poll 45944979 78402 0.1706 78402 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 45944979 3173167 6.9064 3173022 145 99.9954 0.0046 Total Total 205614788 157356728 76.5299 157356583 145 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for Description of resolution considered the financial year ended March 31, 2026, together with the report of the Auditors thereon. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 75049043 100.0000 75049043 0 100.0000 0.0000 Promoter and Poll 75049043 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 75049043 75049043 100.0000 75049043 0 100.0000 0.0000 E-Voting 79134518 93.5167 79134518 0 100.0000 0.0000 Public- Poll 84620766 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 84620766 79134518 93.5167 79134518 0 100.0000 0.0000 E-Voting 3094557 6.7354 3094406 151 99.9951 0.0049 Public- Non Poll 45944979 78402 0.1706 78402 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 45944979 3172959 6.9060 3172808 151 99.9952 0.0048 Total Total 205614788 157356520 76.5298 157356369 151 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To declare a final dividend of ₹ 8.5 per equity share of the face value of ₹ 2 each of the Company Description of resolution considered for the financial year ended March 31, 2026. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 75049043 100.0000 75049043 0 100.0000 0.0000 Promoter and Poll 75049043 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 75049043 75049043 100.0000 75049043 0 100.0000 0.0000 E-Voting 79135786 93.5182 79135786 0 100.0000 0.0000 Public- Poll 84620766 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 84620766 79135786 93.5182 79135786 0 100.0000 0.0000 E-Voting 3094757 6.7358 3094622 135 99.9956 0.0044 Public- Non Poll 45944979 78402 0.1706 78402 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 45944979 3173159 6.9064 3173024 135 99.9957 0.0043 Total Total 205614788 157357988 76.5305 157357853 135 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a Director in place of Rajiv R Lulla (DIN: 06384402), who retires by rotation, and being Description of resolution considered eligible, offers himself for reappointment. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 75049043 100.0000 75049043 0 100.0000 0.0000 Promoter and Poll 75049043 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 75049043 75049043 100.0000 75049043 0 100.0000 0.0000 E-Voting 79135786 93.5182 70893107 8242679 89.5841 10.4159 Public- Poll 84620766 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 84620766 79135786 93.5182 70893107 8242679 89.5841 10.4159 E-Voting 3094557 6.7354 3091176 3381 99.8907 0.1093 Public- Non Poll 45944979 78402 0.1706 78398 4 99.9949 0.0051 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 45944979 3172959 6.9060 3169574 3385 [Showing first 8,000 characters — download PDF for full document]