Blue Pearl Agriventures Ltd — Important, 03-09-2026: Company Update

Blue Pearl Agriventures Limited's Board has undergone significant changes. Mr. Pradeep Chhotelal Jaiswal, with over six years of experience in agro-related business, has been appointed as a Non-Executive & Non-Independent Director. Additionally, Mrs. Riddhi Krunal Shah, bringing over 20 years of expertise in corporate secretarial matters, joins as an Additional Non-Executive Independent Director. These appointments follow a review by the Nomination and Remuneration Committee. Concurrently, Ms. Renu Kaur has resigned from her position as a Non-Executive and Independent Director due to personal reasons. These changes reflect an adjustment in the company's governance structure.