The Board will consider and approve two key agenda items:

1. Consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended September 30, 2026

2. Consider and approve the proposal for fund raising by way of issuance of Non-Convertible Debentures on a private placement basis, for an amount not exceeding ₹300 crore (Rupees Three Hundred Crore Only) in one or more tranches. The stated purposes for this fund raising are refinancing of existing debt and business growth requirements.

The notice of the meeting is being made available on the company's website at www.bluestone.com in terms of Regulation 46(2) of the Listing Regulations.

The disclosure is signed by Mandar Godbole, Company Secretary and Compliance Officer (ACS: 30240), on behalf of BlueStone Jewellery and Lifestyle Limited (formerly known as BlueStone Jewellery and Lifestyle Private Limited).