Outcome of the board meeting held on 19th 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: 19/08/2026 Department of Corporate Service, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 514440 Respected Sir/Madam, Sub.: Intimation cum Outcome of Board Meeting of Blue Pearl Agriventures Limited (“the Company”) held on Wednesday, 19th August, 2026 Pursuant to the provision of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), this is to inform you that the Board of Directors of the Company, at their meeting held today i.e., Wednesday, 19th August 2026, inter alia considered and transacted the following business: Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has approved the change in designation of Mr. Samir Jikarbhai Godil (DIN: 10740750) from Director of the Company to Managing Director of the Company, with effect from 19th August 2026, for a period of five consecutive years, subject to the approval of the regulatory/statutory authorities and the shareholders of the Company at the ensuing General Meeting. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023, and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, are provided as per “Annexure – A”. The meeting started at 02:30 PM and concluded at 03:05 PM. Please take the same on your record. Thanking you, Yours truly, For, Blue Pearl Agriventures Limited SAMIR JIKARBHAI GODIL Director DIN: 10740750 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-B” Disclosure of events and information pursuant to Regulation 30 read with Schedule III - Para A(7B) of Part A of the Listing Regulations (as applicable) and SEBI Circular No. SEBI/HO/CFD/CFxDPoD1/P/CIR/2023/123 dated 13th July 2023 (‘SEBI Circular’) Particulars Details Name of Director Mr. Samir Jikarbhai Godil DIN 10740750 Designation Managing Director Reason for change Appointment as a Managing Director of the Company Date of Appointment 19th August, 2026 Term of Appointment 5 Years Brief Profile Mr. Samir Jikarbhai Godil is a Graduate in the Field of Commerce. He has an Experience in trading for More than 6 years. Disclosure of relationship between Mr. Samir Jikarbhai Godil is not related to Directors (In case of appointment as any of the directors or Key Managerial Director) Personnel or Promoters of the Company of company. Names of listed entities in which the NA resigning director holds directorship Affirmation pertaining to non-debarment Mr. Samir Jikarbhai Godil is not debarred from holding the office of Directors by from accessing capital markets and / or virtue of any SEBI order or any other such restrained from holding the office of director authority by virtue of any order of the SEBI or any other such authority.