Intimation of Newspaper Publication for the 15th Annual General Meeting

August 15, 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: Intimation under Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisements published in today’s Financial Express (English) and Vishwavani (Kannada), in compliance with the relevant circulars issued by the Ministry of Corporate Affairs, from time to time, intimating the members that the Notice of 15th Annual General Meeting will be sent only through electronic mode to those members, whose email addresses are registered with the Company / Depositories. 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 AMMADOES TRADING AND CONSULTANTS PRIVATE LIMITED CIM: U7.999DL2009PTC192S76 TARAI FOODS LIMITED Reg, Office:-0-55, First floor, Orfeoce Colony, New oe1ru.110024, Email: contact@ammacloesconwltat1ts.com UN-AUDITED FINANCIAL RESULTS FOR TH.E QUARTER ENDED JUN£ 30, 2026 REGOO FFICE: U, HANUMAN ROAD, CONNAUGJ-11 PLACE, NEWOElHl-110001. Tel No.:OU-41018839 [R&gulation 5-Z (8), read with ReglAation 52 i4). offhe SEBI {listing and Othff IAsclosure Requirements) c,N NO.: l151•2DLl910PLC039291 WEBSITE: www.Uraifoods.in Em.ail: grvnce-s.lfl@gmallcom BLUESTONE R911ulationt. 2015 SEBI (LOOR Regulations)) 1.P,mout1l ii'! '000 ucepl pot $!)are 6'1tl ,tdotJ EXTRACT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR Pteviou.s THE QUARTER ENDED 30TH JUNE, 2026 IRS. WL ACS) BlueStone Jewellery and Lifestyle Limited SI Qtr. ended Otr. &nded Qtr. ended Vear ended Particulars No, June 30, Mateh 31. June 30; March 31. Th, .. montf'IJ 11ndtd Tw~ tnontns tn~!_!! 2026 2026 202S :!0211 30.0U026 )1.0~ 26 3U 6.'202$ 31.03.2026 31.0l.2(125 [Formo!T)' Kno-M'I as lnloStone Jewdlel)' aM Ufosl)ie P.nva1e Umltoo) Pa,oculau UHAIJOITED AUDITED UAAUOITE.O AUOffEO AUDITED CIH: Ln900KA2011PI.C059678 Un-Audited Audited Un-Audited Audited 1 To!31 lneormt tu;m 011&t.1:liCM (nol) o.o 00 00 11.Z 0,0 Registered Offi<e: Site No. 8912 lm Kus!laArcade-M,nnekooal \/lllage, Ouoo, Ring Rood, t, Tow 11\COme trom ~ I, 160 3.631 1,232 7,191 z Het Profit t {1.0s.1o) foi ae per~ll (before tu. Excepllooat sna Mars~ahallt. 8af'$;;);1re-560037, Kai:n~ka 2. Ne! Profil I {loss} ftf"the peOOd (bsX!fe Ta:c,.. Ellce~fonal and'c<ExlraordiMry items#) 111.710) f.297 (2691 388 Jor Extraoof11ary iltm.$) .12,9 -6.0 13 7 ~,6 •l98 Corporate Office: 302, Dhant.ak Plaza, Mak.wana Road, Mato!,Andh:ri East, 3. Ne, Pn1fo11 ~osst fonlle period belore "" (alte<E<ceo!ooal ana,'or EX1rart<1oa,y.,ms(1 111,710) I 297 (2811) 388 l Net Ploltl 1 (Loe$; 10, the pellcd before ,ax (aMr e,ce,pliona! Mumbai • 400 059, Maha,aShlra. Contact No: 080 451• 6904, ◄. Ne1 Prom I (loss► for. lie peOOd af!er tax (a:ller Ex.ceptwnal and'<lr'Ex!raordinaiy hems#) 111,716) 1.287 (299) 350 anti!Of E,trat1rdll\ary hemsl -12.9 -5.0 -13.7 .44.6 -19.8 Ematl Id; ~,uutol'yCOOli)lla!'l"'..a@>IU8Stooe.oom. \Ve:bsite: WHN.blu8SI0!!8.COm 5. TolOI Comp,e/leclOl,o looome funlle period ICompnslng Prolil/ (Loss) for 1l>e period (o~er ' Nd PJoll! I (LOO$) fO( lht .oerhxl ,11., !,;Ix ·•l!ot E:.:e090cn,I 1 INFORMATION REGARDING !SIB ANNUAL GENERAL MEETING( "AGM") tax) illld Other Corqireheosr,,e Income (alter !ax}) 13,509) 1,537 (299) 600 and.ior Ex1ra01d,nary l\etns I •1 2.9 -5.0 -13,7 •44.8 ·l!J.8 OF THE COMPANY TO BE HELD ON MONDAY, SEPTEMBER 14, 2026 6. Poid up Eqor1 Share Cap,ool 61,254 61.25' 61,254 61,25<1 5 Total Compr-ehe-,sive hicome-for the period (Comprising Ptofil 7. Other Equity 1,32,412 1.35.960 1,35,082 1,35,lli!O AT 04.30 P.M. (1ST) THROUGH VIDEO CONFERENCING( "\IC")/ OTHER I (lo»I for lhit 911,100 (oner lax) and" Olhe1 COl!\DtQht11$!\,. t Neiwofih 1,56,375 1,63,091 1,67,4'13 f,68,-091 !ntOOIEI (after tax)) -12.9 •5.0 -131 .44.5 ·19.3 AUDIO•VISUAL MEANS( "OAVM") 9. P~Jd up Df!bl Capital/ Out:slandng Ogl)C 1.00,000 I, 12..500 1.00,000 1.12.soo 6 Paid Uo EqlA)' 51,are C.pital 1race Valve R$ 1W•} t536.~1 1536 41 1536-4.1 1536Al 1536-.41 This1s lo infcm, yoo that the 15• Annual General Meeting l"AGM") ol the Members cl 10. OJIStilnding Redeemabl! Preferenr.e-Si".a1es 7 Re$0!Y0$ (excl110.ln9 ijev:ilua\i~ Rctervf: & l)(IM b#1i1c1: 111 BtueStoneJ&wellery and Lifestyle Limited (Formerly known as 81ueStoneJewellery 11 Detlt Equiiy Rauo 0.64:1 0.67.l 0.60:1 067:1 Profit and loss Ale.at sbown 1t1 Ill$ Balance Sbeel ot •nd Lifestyle Ptiv•te Umited) i the Compaoy")~ilbe held on Monday, September 1•. 12. Eami~s Per Share (of Rs. 10.L each) (for oooH™ing and dso:m1iluedopera!ion!i)- tlr8'JIOUS )Wr) .tl4.fl.85 l.4$.85 4-48.81'.l 448,SS 4-'8,80 • 2026 at 04.30 P.M. (ISTI through Video ConferenCW>g {"VC")/Oll1e< Audio Vlwal Means 1. Basie; (1.91) 0.21 (0.05) 006 ~a xa cs eic p 1\1 i1 :' i1 n11 a 0 l / alu nt de ! EI xE 1P 1iS 10 ( 1N diO naT r yA cN hN aV tgA esU JS EO!(J!ll!f Tai, ("OAVM"I fa<illty ll(C>Vld<!d by National Securiu. . Depository Umlted ("NSDL'1 In 2.DiMed: it.53) 0.17 (0.0<) 0.05 ia;ic .1),08 .1)03 •009 •O 29 •<U3 compliance with the applicable provisions of fhe Companies Ad. 2013 and the rules made 13. C~!laf Reoeml)t(ln Reser.-e -DIiuted .IJ.88 .0.03 -0.09 ·0.29 -0.13 \4. DebMIJJ1a Redefll)tion Reserve lhereooder. rea<i wilh General Circular Nos. 1412020 dare<J Aprrl 8. 2020 and 1712.()20 t:otts: 15, De!)t SONlce C.....rage ~•llo •0.84 136,97 0.0, 0.10 I me fcnandafrew!ls of tile compartfl-.ave been orepa1ed in acoordance w11h tlle t,ldianJ\ccUlllling Slandaitls flndAS)ptestribed und-&1 dated Ajlll 13, 2020, 111 relation 10 -Clarif,catlon on pass,,g ol ol'd,nary and special 16. lotoo:islServlce c.overaga Ratio .J8.JO 136.97 233.46 Secio11 133 of ~e Companies An., 2013. reotl-v.VJI ll!e relevant M8s issu.ed t111reundet. resolu1ions by companies under the Companies Act 2013'. General Circular Nos. 2 The ebove resufh.hav& betl\ revie•,11ed by .~udit Conni!ee and ware a1111roved at the Btlafd l,\eetmg or the Oi1ectors ,of tio colr@ar,y Noto: 20/.!020 dated May 5. 2020 and subsequent cirailars issued in Iris regald, lhe lat. .1 b eing l!ej,;S on 14.(16.2026 l. 'The above &iancial rest.es 'A'i!ffl app1cwed by lhe Board or Diteciors at lhe.' rr'le,e!rigs held on 13thAugusL 20'26. 3 The Q;ttnPfllY hHl!$ ope111Ciot1$ ol m;u~l!~n11g Of (mh, trwe11 loo;l$ ~"d \'t~llb'e$ and lhf1~ Is no $0Qll'ltinl lo bt. r119¢r!#d .U pot 03,12025 daled ~iember 22. 2025 (oolleclivsly refen-4 IO as "MCA Circulars; and all 2. The Compat'I)' ,s primarily engaged in the uading and <:OOStll\ancy business.. An 1he a~lviHes of lhe Company revolve aroulld the pm,a,y l~OAS·108 othor relevant ci'culats issued from time to lime. In oonpliance v.-ith tho said MCA business, as Stich-1he1a aro no sapar~!e repor!atx.a segn:.enl 4 P1evlous !igut~ tu111e been regrouped, reclassifled '"heiever ,oor.sldered necessa,y lo conform !Gt ile cutren! pe11od prese,n~!l:in.. 3 The Umile<I Review Report of lhe same has been came<I ou4 by the staMoty auditor oilheC ompony Circulars, and applicable provistOns of the Act.read with Rules made thereunder and the for TAR.At FOODS LIMlTEO 4. Figures fo, lf\o p1ovious periOds I years !'lave boon regroup [Showing first 8,000 characters — download PDF for full document]