Summary of Proceedings of the 2nd Annual General Meeting

Date: August 31, 2026 BSE Limited, National Stock Exchange of India Limited 1st Floor, New Trading Ring, Exchange Plaza, Bandra- Kurla Complex, Bandra Rotunda Building, PJ Towers, (East), Mumbai – 400 051 Dalal Street, Mumbai – 400 001 NSE Symbol: BLUSPRING Scrip Code: 544414 Dear Sir/ Madam, Sub: Summary of proceedings of the 2nd Annual General Meeting We wish to inform you that the 2nd Annual General Meeting (“AGM”) of Bluspring Enterprises Limited (“the Company”) was held today i.e., on Monday, August 31, 2026, at 03:00 P.M. (IST) through Video Conferencing / Other Audio-Visual Means to transact the businesses as set forth in the AGM Notice dated July 31, 2026. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of proceedings of the 2nd AGM of the Company. The above information will also be available on the website of the Company at www.bluspring.com. Request you to please take the same on record. Yours sincerely, For Bluspring Enterprises Limited Arjun Sunil Makhecha Company Secretary & Compliance Officer Membership No. ACS 29253 Encl: as above Bluspring Enterprises Limited Registered Office: 3/3/2, Bellandur Gate, Sarjapur Main Road, Bengaluru – 560103, Karnataka Tel: 080-6105 6001 | E-mail: corporatesecretarial@bluspring.com | CIN: L81100KA2024PLC184648 PROCEEDINGS OF THE 2ND ANNUAL GENERAL MEETING OF BLUSPRING ENTERPRISES LIMITED The 2nd Annual General Meeting (“AGM”) of Bluspring Enterprises Limited (“the Company”) was held on Monday, August 31, 2026, at 03:00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio- Visual Means (“OAVM”) in compliance with the General Circular Nos. 14/2020 dated April 08, 2020 and Circular No. 17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 05, 2020 and subsequent circulars issued in this regard, the latest being General Circular No. 03/2025 dated September 22, 2025 (MCA Circulars) issued by the Ministry of Corporate Affairs (“MCA”) and applicable provisions of the Companies Act, 2013 (“the Act”) and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and all other applicable laws. The deemed venue for the meeting was the registered office of the Company at 3/3/2, Bellandur Gate, Sarjapur Main Road, Bengaluru – 560103, Karnataka, India. The meeting commenced at 03:00 P.M. (IST) and concluded at 04:00 P.M. (IST) (including the time allowed for remote e-voting at the AGM). DIRECTORS IN ATTENDANCE: Sl. No Name of the Director Designation Location 1. Mr. Ajit Isaac Non-Executive Chairman Bengaluru (From Registered Office) 2. Mr. Kamal Pal Hoda Chief Executive Officer and Executive Bengaluru (From Director Registered Office) 3. Mr. Anish Thurthi Non-Executive Director Mangalore 4. Ms. Srivathsala K.N. Non-Executive Independent Director and Bangalore Chairperson of the Audit Committee and Stakeholder Relationship Committee 5. Mr. Sanjay Anandaram Non-Executive Independent Director and Bangalore Chairperson of the Nomination and Remuneration Committee 6. Mr. Narayanan Suresh Non-Executive Independent Director and Bangalore Krishnan Chairperson of the Risk Management Committee 7. Mr. Dinkar Gupta Non-Executive Independent Director and Chandigarh Chairperson of the Corporate Social Responsibility Committee Mr. Gopalakrishnan Soundarajan, Non-Executive Director of the Company, had expressed his inability to attend the meeting. KEY MANAGERIAL PERSONNEL (KMP) IN ATTENDANCE: Sl. No Name of KMP Designation Location 1. Mr. Prapul Sridhar Chief Financial Officer Bengaluru (From Registered Office) 2. Mr. Arjun Sunil Makhecha Company Secretary & Compliance Officer Bengaluru (From Registered Office) Bluspring Enterprises Limited Registered Office: 3/3/2, Bellandur Gate, Sarjapur Main Road, Bengaluru – 560103, Karnataka Tel: 080-6105 6001 | E-mail: corporatesecretarial@bluspring.com | CIN: L81100KA2024PLC184648 BY INVITATION: Sl. No Name of Designation Location representative 1. Ms. Madhavi Kalva Partner, Deloitte Haskins & Sells, Statutory Hyderabad Auditors 2. Mr. Murtuza Director, Deloitte Haskins & Sells, Statutory Bengaluru (From Dohadwala Auditors Registered Office) 3. Mr. Pradeep B Partner, M/s. V Sreedharan and Associates, Bengaluru Kulkarni Secretarial Auditor 4. Dr. Shobha Shridhar, Partner, M/s. V Sreedharan and Associates, Bengaluru Secretarial Auditor 5. Mr. B Hemanth Partner, M/s. Hemanth, Holla & Co., Bengaluru Scrutinizer for remote e-voting QUORUM OF THE MEETING: A total of 108 shareholders were present at the meeting through Video Conferencing/ Other Audio- Visual Means. Mr. Ajit Isaac, the Chairman of the Company, chaired the meeting and extended his warm welcome to all the Shareholders, Directors, and other invitees present at the meeting. At the commencement of the meeting, the Chairman announced that the AGM is being held through video conference in accordance with the Circulars issued by the MCA and the SEBI. The proceedings of the meeting shall be deemed to have been conducted at the registered office of the Company in compliance with applicable laws. Further, the Chairman introduced the Director(s) and Key Managerial Personnel(s) and Auditors present at the meeting. The Chairman informed that the participation of shareholders through video conference was being reckoned for the purpose of quorum as per the circulars issued by the MCA and Section 103 of the Companies Act, 2013. The requisite quorum was present through video conference to conduct the proceedings of the meeting, and the Chairman called the Meeting to order. The Chairman further informed that the Notice of the 2nd Annual General Meeting and the Annual Report for the financial year ended March 31, 2026 were sent through e-mail to all the shareholders whose e-mail IDs are registered with the Company/ Registrar and Share Transfer Agents (RTA)/ Depository Participants in compliance with the MCA and the SEBI circulars. Additionally, the Company has also sent a letter to shareholders whose e-mail IDs are not registered with the Company/ RTA/ Depository Participants providing the web link and path of the Company's website along with the QR code from where the AGM Notice and the Annual Report for the financial year ended March 31, 2026 can be accessed in compliance with SEBI Listing Regulations. The Chairman requested Mr. Arjun Sunil Makhecha, Company Secretary and Compliance Officer, to provide general instructions to the shareholders regarding participation in the meeting. Mr. Arjun Sunil Makhecha welcomed the Shareholders, Directors, and Invitees to the 2nd AGM and informed the shareholders that the meeting is being held through video conference in compliance with the Act and Circulars issued by the MCA. Bluspring Enterprises Limited Registered Office: 3/3/2, Bellandur Gate, Sarjapur Main Road, Bengaluru – 560103, Karnataka Tel: 080-6105 6001 | E-mail: corporatesecretarial@bluspring.com | CIN: L81100KA2024PLC184648 The Company Secretary further informed that the statutory registers and other documents were made available electronically for inspection by the shareholders during the AGM, and Shareholders who wished to seek inspection of such documents can send their request to the Secretarial department of the Company. As the AGM is being held through video conference, the facility for appointment of proxies by the shareholders was not applicable, and hence the Proxy Register for inspection was not available. In compliance with the provisions of Section 108 of the Act, Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI Listing Regulations, the Company had provided remote e-voting facility to all the Shareholders as on the cut-off date i.e. Monday, August 24, 2026, to cast the votes on all the resolutions as set forth in the AGM Noti [Showing first 8,000 characters — download PDF for full document]