Outcome of board meeting for the resignation of Managing director as on 11th August, 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: 11.08.2026 Department of Corporate Service, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 514440 Sub: Outcome of Board Meeting of Blue Pearl Agriventures Limited (“the Company”) held on Tuesday, 11th August, 2026 Dear Sir / Madam, We would like to inform you that the Board of Directors of the Company at their meeting held on Tuesday, 11th August, 2026, have approved the following agenda items: Mr. Rishikumar Hanumanprasad Gosai [DIN: 10218840] has resigned from post of Director of the Company with effect from August 11, 2026. He has confirmed that there is no material reason for his resignation other than mentioned in his resignation letter. The details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September 2015 are provided in “Annexure-A” The meeting of the Board of Directors commenced at 12.30 PM and concluded at 01:05 PM on the same day. We Request you to take the above information on record. Thanking You, Yours Faithfully, For, Blue Pearl Agriventures Limited SAMIR Digitally signed by SAMIR JIKARBHAI J DIK atA eR B 2H 02A 6I .G 08O .1D 1IL 1 3:17:28 GODIL +05'30' SAMIR JIKARBHAI GODIL Director DIN: 10740750 Encl.: As mentioned above 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 “ANNEXURE-A” Disclosure of events and information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Particulars Details Reason for Change Due to other commitments and personal reasons. Date of appointment/cessation & term of August 11, 2026 appointment Brief Profile (in case of appointment of a director) Not Applicable Disclosure of relationships between directors (in Not Applicable case of appointment of director) Letter of Resignation along with detailed reasons As enclosed for resignation Names of listed entities in which the resigning NIL director holds directorships, indicating the category of directorship and membership of board committees, if any