Intimation of Notice of 15th AGM along with the Annual Report for the F.Y. 2025-26

August 17, 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: Submission of Annual Report 2025-26 along with the Notice of 15th Annual General Meeting pursuant to the provisions of Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the provisions of Regulation 30, 34 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we submit herewith a copy of the Annual Report for the Financial Year 2025-26 along with the Notice of 15th Annual General Meeting (AGM) of the Company. The 15th Annual General Meeting of the Company will be held on Monday, September 14, 2026 at 04:30 P.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), without physical presence of the members of the Company at a common venue in terms of the applicable provisions of the Companies Act, 2013 and rules framed thereunder and General Circular No. 03/2025 dated September 22, 2025 read with earlier circulars issued from time to time in this regard by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CFD- PoD-2/P/CIR/2024/133 dated October 03, 2024 read with all previous Circulars / Master Circular issued from time to time in this regard by the Securities and Exchange Board of India. Please be informed that the Company is providing e-voting facility to its members in respect of resolutions to be passed at the AGM. The Company has engaged the services of National Securities Depository Limited (NSDL) as the authorized agency to provide remote e-voting facility. The remote e-voting facility shall be kept open from Friday, September 11, 2026 at 9:00 A.M. (IST) to Sunday, September 13, 2026 at 5:00 P.M. (IST) for members to cast their votes electronically. The cut-off date for voting (including remote e-voting) shall be Monday, September 07, 2026. The detailed instructions with respect to voting have been mentioned in the Notice of AGM. The Annual Report for the Financial Year 2025-26 along with the Notice of 15th AGM is being sent to members through email whose email addresses are registered with the Company/its Registrar and Share Transfer Agent (“RTA”) / Depository Participants (“DPs”). The same is also available on the website of the Company viz. 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 https://kinclimg1.bluestone.com/static/ir/ar/BlueStoneAnnualReport2026.pdf and the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com, respectively. Kindly take the above on your 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 BLUESTONE JEWELLERY & LIFESTYLE LIMITED Designed to lead ANNUAL REPORT 2025-26 Craft Growth Chapters Corporate Information CIN: L72900KA2011PLC059678 BOARD OF DIRECTORS MEMBERS OF COMMITTEE REGISTRAR AND SHARE TRANSFER AGENT Date of Incorporation: Mr. Gaurav Singh Kushwaha AUDIT COMMITTEE Chairman and Managing Director Mr. Rohit Bhasin – Chairman KFIN TECHNOLOGIES LIMITED July 22, 2011 Mr. Rajesh Kumar Dahiya – Member Selenium, Tower-B, Plot No. 31 and 32, Mr. Prashanth Prakash Non-Executive Director Mr. Sameer Nath – Member Financial District, Nanakramguda, Registered Office: Serilingampally, Hyderabad, Site No. 89/2, Lava Kusha Arcade, Mr. Sameer Dileep Nath NOMINATION & REMUNERATION Rangareddi 500 032, Telangana, India Munnekolal Village, Outer Ring Road, Non-Executive Director COMMITTEE Marathahalli, Bengaluru - 560 037, Mr. Rohit Bhasin Mr. Rajesh Kumar Dahiya – Chairman Independent Director Ms. Neha – Member STOCK EXCHANGE WHERE Karnataka, India Mr. Prashanth Prakash – Member SECURITIES ARE LISTED Mr. Rajesh Kumar Dahiya BSE LIMITED Independent Director Corporate Office: STAKEHOLDERS' RELATIONSHIP BSE Limited 302, Dhantak Plaza, Makwana Road, Ms. Neha COMMITTEE Phiroze Jeejeebhoy Towers, Marol, Andheri (East), Mumbai - 400 059, Independent Director Mr. Rajesh Kumar Dahiya – Chairman Dalal Street, Mumbai – 400 001 Maharashtra, India Ms. Neha – Member Mr. Prashanth Prakash – Member THE NATIONAL STOCK EXCHANGE KEY MANAGERIAL PERSONNEL (KMP) Mr. Rohit Bhasin – Member OF INDIA LIMITED Mr. Gaurav Singh Kushwaha ENVIRONMENTAL, SOCIAL AND The National Stock Exchange of India Limited Chairman and Managing Director GOVERNANCE AND CORPORATE Exchange Plaza, Bandra – Kurla Complex, Mr. Rumit Dugar SOCIAL RESPONSIBILITY COMMITTEE Bandra (E), Mumbai – 400 051 Chief Financial Officer Mr. Rajesh Kumar Dahiya – Chairman Mr. Paras Shah Mr. Prashanth Prakash – Member MANUFACTURING UNITS Company Secretary Mr. Rohit Bhasin – Member (wef from July 15, 2025 to June 30, 2026) MUMBAI, MAHARASHTRA RISK MANAGEMENT COMMITTEE Plot No. 107, Marol Cooperative Industrial Ms. Jasmeet Kaur Saluja Company Secretary Mr. Rohit Bhasin – Chairman Estate, Sir M V Road, Andheri (East), (resigned wef from April 30, 2025) Ms. Neha – Member Mumbai – 400 059, Maharashtra Mr. Rajesh Kumar Dahiya – Member Mr. Sameer Nath – Member JAIPUR, RAJASTHAN SENIOR MANAGERIAL PERSONNEL G-976 to G-978, Near Balaji Market, OPERATIONS COMMITTEE (SMP) RIICO Industrial Area, Sitapura, Mr. Sudeep Nagar Mr. Gaurav Singh Kushwaha – Chairman Jaipur – 302 022, Rajasthan Mr. Sameer Dileep Nath – Member (Chief Operating Officer) Mr. Rumit Dugar - Member SURAT, GUJARAT Mr. Vipin Sharma (Chief Merchandising Officer) Plot Nos. S – 06 & 07, Gujarat Hira Bourse, Gem and Jewellery Park, Pal – Hazira Road, AUDITORS: Mr. Harshit Kulin Desai Ichchhapore, Surat – 394 510, Gujarat (Chief Manufacturing Officer) STATUTORY AUDITOR Mr. Mikhil Raj M/s. M S K A & Associates LLP, Chartered (Chief Product Officer) Accountants (Previously known as M/s. M S K BANKERS A & Associates, Chartered Accountants) Mr. Tarun Rajput Axis Bank Limited (Head Engineering) HDFC Bank Limited INTERNAL AUDITOR Mr. Gaurav Sachdeva M/s. Sudit K Parekh & Co LLP Kotak Mahindra Bank Limited (Chief Retail Officer) (ceased as SMP with effect (w.e.f. January 14, 2026) Yes Bank Limited from March 09, 2026) IDFC First Bank Limited Nexdigm Private Limited (upto January 13, 2026) DESIGNED TO LEAD In a category built on convention, we lead with distinction. Inside At BlueStone, design is our first language. Every collection starts not with a trend to copy, but with a point of view to express — a belief that jewellery should feel personal, contemporary and unmistakably ours. Our in-house Chapters of Our Craft & Growth 02 About the Report design studio turns that belief into distinctive pieces built 04 Who We Are 08 Highlights of the Year around how people actually live and wear today: versatile, 10 Board of Directors 14 Presence expressive and made to be chosen, not just admired. This 16 What Makes us Different 38 Message from the Chairman [Showing first 8,000 characters — download PDF for full document]