Blue Pearl Agriventures Ltd Share Price

AGM Date: 29 Sep 2021

Blue Pearl Texspin Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22 2021 to September 29 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29 2021. Pursuant to Regulation 47 of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting newspaper clippings Advertisement Published prior to dispatch of Annual Report for 29th Annual General Meeting as required under relevant MCA and SEBI circulars as published in News Hub and Prathkaal Newspaper (English and Marathi editions) dated 03rd September 2021. (As Per BSE Announcement Dated 03.09.2021) Pursuant to Regulation 30 read with schedule III of the securities and Exchange Board of India (Listing Obligation and Disclosures Requirements) Regulations 2015 please find the enclosed herewith a summary of proceedings of the 29th (Twenty-Ninth) Annual General Meeting of the Company Held on Wednesday 29th September 2021 at 3.00 pm held via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed herewith is the details of the Voting results of the businesses transacted at the 29th Annual General Meeting of the Company held on Wednesday 29th September 2021 at 3.00 p.m. (IST) through Video Conferencing/ Other Audio Visual Means Enclosed herewith is the Consolidated Report of the Scrutinizer Mr. Prakash Naringrekar Partner of HS Associates Practising Company Secretaries on the voting done through remote e-voting and e-voting at the 29th Annual General Meeting of the Company held on Wednesday 29th September 2021 at 3.00 p.m. (IST) through Video Conferencing/ Other Audio Visual Means. Request you to take the same on your record and acknowledge. (As Per BSE Announcement Dated on 9/30/2021 3:06:17 AM)

AGM Date: 26 Sep 2022

AGM 26/09/2022 This is to inform you that the directors of Blue Pearl Texspin Limited in their meeting held today i.e. 12th August, 2022 at 11:00 A.M. and concluded at 12:00 Noon approved the following: 1. Unaudited Financial Results along with the Limited Review Report for the quarter ended 30th June, 2022 pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015. 2. Fixed the date of holding Annual General Meeting on Monday, 26th September, 2022 at 3:30 P.M. through video conferencing (VC) or other audio-visual means (OAVM). 3. Approved the appointment of Mr. Prakash Naringrekar, Company Secretary (Membership No. A5941 and COP No.18955) and Designated Partner of HSPN & Associates LLP as a Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the ensuing 30th Annual General Meeting of the company. As per attachment (As Per BSE Announcement Dated on 25.08.2022) Pursuant to the provisions of Regulation 47 and Regulation 30 read with schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy each of the advertisement(s) published in the newspapers viz., News Hub (English) and Pratahkal Newspapers (Marathi), in accordance with the MCA Circular No. 2/2022 Dated May 5, 2022 issued by the Ministry of Corporate Affairs, intimating the members of the company that the 30th Annual General Meeting of the company will be held on Monday, 26th September 2022 at 3.30 PM IST through Video Conferencing (VC)/other Audio-visual Means (OAVM), E-voting and other details considered necessary. (As Per BSE Announcement Dated on 30/08/2022) This is to inform you that pursuant to Regulation 30 of SEBI Listing Obligation and Disclosure Requirement, 2015, we send herewith the notice conveying herewith 30th Annual General Meeting of the company to be held on Monday, 26th September, 2022 at 3.30 PM through Video Conferencing or Other Audio Visual means. Submission of Annual Report for Financial Year 2021- 2022 as per Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 1/9/2022) Pursuant to Regulation 47 and 30 read with schedule III of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, in connection with, the 30th Annual General Meeting of Blue Pearl Texspin Limited, to be held on Monday 26th September, 2022 at 3.30 P.M IST through Video Conferencing /Other Audio-Visual means, please find attached, the copies of newspaper advertisement published on Friday, 2nd September, 2022 in News Hub (English) and Pratahkal (Marathi) Newspapers regarding completion of dispatch of Notice of AGM along with Annual Report for the Financial Year 2021-2022 to the shareholders, E-Voting Information and Notice of Book Closure. (As Per BSE Announcement dated on 02.09.2022) Enclosed herewith is the Consolidated Report of the Scrutinizer, Mr. Prakash Naringrekar (M.No. A5941 and COP No. 18955), Designated Partner of HSPN & Associates, LLP, Practising Company Secretaries on the voting done through remote e-voting and e-voting at the 30th Annual General Meeting of the Company held on Monday, 26th September 2022 at 3.30 p.m. (IST) through Video Conferencing/ Other Audio Visual Means. Request you to take the same on your record and acknowledge. With reference to above captioned subject matter, We wish to inform you that the 30th Annual General Meeting ('30th AGM') of the Company was held on Monday, 26th September, 2022 at 03.30 P.M. and through Video Conferencing (VC)/ Other Audio-Visual Means (OVAM) facility. Accordingly pursuant to regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('SEBI Listing Regulations') read with Para A of Schedule III of the SEBI (LODR) Regulations, 2015, we enclose herewith summary of proceedings of the 30th AGM of the Company as Annexure A. (As Per BSE Announcement Dated on 26.09.2022) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the details of the Voting results of the businesses transacted at the 30th Annual General Meeting of the Company held on Monday, 26th September 2022 at 3.30 p.m. (IST) through Video Conferencing/ Other Audio Visual Means. (As Per BSE Announcement dated on 27.09.2022)

AGM Date: 04 Sep 2023

In terms of Regulation 30 read with Regulation 33 and other applicable provisions of the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company in their Meeting held today. The Meeting commenced at 2.30.P.M. and concluded at 03.30 P.M. Please find attached Annual Report for Financial year 2022-2023 pursuant to Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 09.08.2023) Respected Sir/Madam, Pursuant to Regulation 44(3) of SEBI(LODR) Regulation, 2015 enclosed herewith is details of voting results of the business transacted at 31st Annual General Meeting. (As Per BSE Announcement Dated on 05.09.2023)

AGM Date: 13 Jun 2024

The Board decided that 32nd Annual General Meeting (AG.M) of the Company will be held at registered office of the Company on Thursday, 131h June, 2024 at 04:00 P.M Outcome of the Board Meeting held on Thursday, 16th May, 2024 Notice of the AGM to be held on Thursday, 13th June, 2024 Annual Report of the Financial Year 2023-2024 (As Per BSE Announcement Dated on 18/05/2024) Proceedings of the Annual General Meeting of the Company held on Thursday, 13th June, 2024 (As Per BSE Announcement dated on 13.06.2024)

AGM Date: 29 Sep 2025

The Board decided that 33rd Annual General Meeting (AGM) of the Company will be held at registered office of the Company on Monday, 29th September, 2025 at 01:00 P.M. Outcome of the AGM held on Monday, 29th September, 2025 (As Per Bse Announcement dated on 29/09/2025) Scrutinizer Report of Annual General Meeting held on Monday, 29th September, 2025 Revised Scrutinizer Report for Annual General Meeting held on Monday, 29th September, 2025 (As Per BSE Announcement Dated on:01.10.2025)

EGM Date: 12 Feb 2024

The Extra Ordinary General Meeting (EGM) of the Company, to be held on Monday, 12th February, 2024 at 04.00 p.m. through Video Conferencing (VC') / Other Audio-Visual Means (OAVM') As per Attachment. (As Per BSE Announcement Dated on 29/01/2024) As per Attachment. (As per BSE Announcement Dated on 12/02/2024) As per Attachment. (As Per BSE Announcement Dated on: 14/02/2024)

EGM Date: 25 Feb 2025

Intimation about the Sub Division of Equity Shares upon approval of Board of Directors in the Board Meeting held on 30 January, 2025 The Board has approved the Draft Notice of Extra Ordinary General Meeting which will be held as on 25th February, 2025 Shareholder Meeting-EGM to be held on 25th February, 2025 (As per BSE Announcement Dated on 31/01/2025) Outcome of the EGM held on 25th February, 2025 (As Per Bse Announcement Dated on 25.02.2025) Scrutinizer report of EGM was held on 25th February, 2025. (As Per Bse Announcement Dated on 27.02.2025)