Blue Pearl Agriventures Board Meeting on October 13, 2026

This is a regulatory disclosure submitted to the BSE Limited, intimating a scheduled meeting of the company's Board of Directors.

The Board meeting is scheduled to be held on Tuesday, 13th October, 2026. The primary agenda for the meeting is:

• To consider and approve the Unaudited Financial Results of the Company for the Quarter and Year ended on 30th September, 2026. This is being done in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• To consider any other matter with the permission of the Chair.

The disclosure also confirms that the Trading Window for dealing in the company's shares is already closed for specified and designated persons as per the company's Code for Prevention of Insider Trading. The trading window will reopen after the expiry of forty-eight hours from the announcement of the financial results.

The letter is signed by Samir Jikarbhai Godil, Director (DIN: 10740750), on behalf of the company.