Blue Pearl Agriventures Ltd — Important, 01-09-2026: Company Update

Blue Pearl Agriventures' Board has approved changes to its directorate. Following input from the Nomination and Remuneration Committee, Mr. Pradeep Chhotelal Jaiswal was appointed as a Non-Executive & Non-Independent Director. Mrs. Riddhi Krunal Shah was also appointed as an Additional Director in the Non-Executive Independent category. Concurrently, Ms. Renu Kaur has resigned from her role as a Non-Executive and Independent Director. These changes reflect an adjustment in the company's board composition and governance structure, impacting oversight and strategic direction.