Outcome of Board Meeting

July 20, 2026 BSE Ltd. National Stock Exchange of India Ltd. Listing Department, Exchange Plaza, P. J. Towers, Dalal Street, Bandra-Kurla Complex, Mumbai – 400 001. Bandra (E), Mumbai – 400 051. (Scrip Code: Equity - 544484), (Symbol: BLUESTONE, Series EQ) Dear Sirs/ Madam, Sub: Outcome of Board Meeting in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). With reference to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. Monday, July 20, 2026 has: 1. Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 (“Unaudited Financial Results”). 2. Approval for Allotment of 4,853 equity shares of the Company having a face value of ₹1/- (Rupee One only) each, as fully paid up, to eligible employees, upon exercise of vested options under BlueStone Jewellery and Lifestyle limited – Employee Stock Option Plan 2014. Consequent to the aforesaid allotment, the issued, subscribed and paid-up equity share capital of the Company stands increased from ₹ 15,24,01,781 (consisting of 15,24,01,781 equity shares of face value of ₹ 1 each) to ₹ 15,24,06,634 (consisting of 15,24,06,634 equity shares of face value of ₹ 1 each). The statement in terms of Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, is enclosed as “Annexure A”. 3. Considered and approved including updates to the following policies: a. Anti-Bribery and Anti-Corruption Policy b. Code of Conduct Policy c. Data Protection and Privacy Policy d. Employee Health and Safety Policy e. Equal Opportunity Policy f. Global Anti Money Laundering Policy BlueStone Jewellery and Lifestyle Limited [Formerly Known as BlueStone Jewellery and Lifestyle Private Limited] Reg. off : Site No. 89/2 Lava Kusha Arcade, Munnekolal Village, Outer Ring Road, Marathahalli, Bangalore - 560037 statutorycompliance@bluestone.com www.bluestone.com CIN: L72900KA2011PLC059678 Corporate off: 302, Dhantak Plaza, Makwana Road, Marol, Andheri East, Mumbai - 400 059, Maharashtra. Contact No: 080 4514 6904 Please note that in terms of the Company’s Code of Conduct for Prohibition of Insider Trading and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended, the trading window for trading in securities of the Company will open on July 22, 2026. Kindly note that the meeting of the Board of Directors commenced at 05:30 P.M. (IST) and concluded at 06:50 P.M. (IST). You are requested to take the above information on record. Thanking you, Yours Faithfully, For BlueStone Jewellery and Lifestyle Limited (Formerly known as Bluestone Jewellery and Lifestyle Private Limited) Gaurav Singh Kushwaha Managing Director DIN: 01674879 Encl: As above BlueStone Jewellery and Lifestyle Limited [Formerly Known as BlueStone Jewellery and Lifestyle Private Limited] Reg. off : Site No. 89/2 Lava Kusha Arcade, Munnekolal Village, Outer Ring Road, Marathahalli, Bangalore - 560037 statutorycompliance@bluestone.com www.bluestone.com CIN: L72900KA2011PLC059678 Corporate off: 302, Dhantak Plaza, Makwana Road, Marol, Andheri East, Mumbai - 400 059, Maharashtra. Contact No: 080 4514 6904 Annexure-I Disclosure pursuant to Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 Sr. No. Particulars Remarks 1. Company name and address of BLUESTONE JEWELLERY AND LIFESTYLE Registered Office LIMITED (formerly known as BLUESTONE JEWELLERY AND LIFESTYLE PRIVATE LIMITED) having registered office at Site No.89/2 Lava Kusha Arcade Munnekolal Village, Outer Ring Road, Mar, Athahalli, Bangalore, Karnataka, India, 560037. 2. Name of the recognized Stock 1. National Stock Exchange of India Limited (NSE) Exchanges on which the 2. BSE Limited (BSE) company’s shares are listed. 3. Filing date of the statement referred 1. National Stock Exchange of India Limited in regulation 10(b) of the SEBI (NSE) – November 07, 2025 (Share Based Employee Benefits 2. BSE Limited (BSE) – October 15, 2025 and Sweat Equity) Regulations, 2021 with the recognized Stock Exchange. 4. Filing Number, if any NSE: NSE/LIST/51476 BSE: DCS/ESOP/IP/NB/3906/2025-26 5. Title of the Scheme pursuant to Bluestone Jewellery and Lifestyle Limited – which shares are issued, if any Employee Stock Option Plan 2014 6. Kind of security to be listed Equity Shares 7. Par value of the shares Rs. 1/- 8. Date of issue of shares July 20, 2026 9. Number of shares issued 4,853 equity shares 10. Share Certificate No., if Not Applicable applicable 11. Distinctive number of the share, From 152401782 to 152406634 if applicable 12. ISIN Number of the shares if INE304W01038 issued in Demat 13. Exercise price per share Rs.1/- each 14. Premium per share NIL BlueStone Jewellery and Lifestyle Limited [Formerly Known as BlueStone Jewellery and Lifestyle Private Limited] Reg. off : Site No. 89/2 Lava Kusha Arcade, Munnekolal Village, Outer Ring Road, Marathahalli, Bangalore - 560037 statutorycompliance@bluestone.com www.bluestone.com CIN: L72900KA2011PLC059678 Corporate off: 302, Dhantak Plaza, Makwana Road, Marol, Andheri East, Mumbai - 400 059, Maharashtra. Contact No: 080 4514 6904 15. Total Issued shares after this 15,24,06,634 issue 16. Total Issued share capital after 15,24,06,634 this issue 17. Details of any lock-in on the Not Applicable shares 18. Date of expiry of lock-in Not Applicable 19. Whether shares identical in all The equity shares allotted pursuant to exercise respects to existing shares if not, of stock option shall rank pari-passu with the when will they become existing equity shares of the Company. identical? 20. Details of listing fees, if payable Not Applicable BlueStone Jewellery and Lifestyle Limited [Formerly Known as BlueStone Jewellery and Lifestyle Private Limited] Reg. off : Site No. 89/2 Lava Kusha Arcade, Munnekolal Village, Outer Ring Road, Marathahalli, Bangalore - 560037 statutorycompliance@bluestone.com www.bluestone.com CIN: L72900KA2011PLC059678 Corporate off: 302, Dhantak Plaza, Makwana Road, Marol, Andheri East, Mumbai - 400 059, Maharashtra. Contact No: 080 4514 6904 MSKA & Associates LLP HO 602, Floor 6, Raheja Titanium (Formerly known as MS KA & Associates) Western Express Highway, Geetanjali Railway Colony, Ram Nagar, Goregaon (E) Chartered Accountants Mumbai 400063, INDIA Tel: +91 22 6974 0200 Independent Auditor's Review Report on consolidated unaudited financial results of BlueStone Jewellery and Lifestyle Limited for the quarter pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of BlueStone Jewellery and Lifestyle Limited 1. We have reviewed the accompanying Statement of consolidated unaudited financial results of BlueStone Jewellery and Lifestyle Limited (hereinafter referred to as 'the Holding Company'), its subsidiary, (the Holding Company and its subsidiary together referred to as the 'Group') and its share of the net loss after tax and total comprehensive loss of its associate for the quarter ended June 30, 2026 ('the Statement') attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ( 'the Regulations'). 2. This Statement, which is the responsibility of the Holding Company's Management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 'Interim Financial Reporting' prescribed under Section 133 of the Companies Act, 2013 ('the Act') read with relevant rules [Showing first 8,000 characters — download PDF for full document]