Blue Pearl Agriventures Board Appointments and Resignation

The Board of Directors meeting was held on Tuesday, 1st September, 2026. The meeting commenced at 02:00 PM and concluded at 2:30 PM on the same day.

Appointed as Non-Executive & Non-Independent Director effective Tuesday, 1st September, 2026
DIN: 09650380
Appointment based on recommendation of Nomination and Remuneration Committee
Commerce Graduate (B.Com) with over 6 years of experience in agro-related business
Holds no directorships in any listed or unlisted entities
Not debarred from holding office of director by any SEBI order or authority
Holds NIL shares in the company
No relationships with other directors
Compliance with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September 2015

Appointed as Additional Director in the category of Non-Executive Independent Director effective Tuesday, 1st September, 2026
DIN: 08125676
Appointment based on recommendation of Nomination and Remuneration Committee
Has 20+ years of experience in corporate secretarial field
Specializes in Corporate Law Matters, Due Diligence, Tax Planning, Valuation, Corporate restructuring, FEMA, and financial review for mergers
Holds directorship in Jet Infraventure Limited (listed entity)
Holds no directorships in any unlisted entities
Not debarred from holding office of director by any SEBI order or authority
Holds NIL shares in the company
No relationships with other directors
Compliance with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September 2015

Resigned from the post of Non-Executive and Independent Director effective Tuesday, 1st September, 2026
DIN: 10080402
Reason for resignation: Certain personal and unavoidable circumstances
Confirmed no material reason for resignation other than mentioned in resignation letter
Held no directorships in any listed entities
Address: House No- 65, Raj Avenue Kale Ghanepur, Punjab- 143105, India
Contact: +91 9589378802
Resignation letter requested relief from all committees and positions, and filing of necessary forms with ROC