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

Blue Pearl Agriventures' board has undergone significant changes in its composition. The board appointed Mr. Pradeep Chhotelal Jaiswal as a Non-Executive & Non-Independent Director, bringing over six years of agro-business experience. Mrs. Riddhi Krunal Shah was also appointed as an Additional Director (Non-Executive Independent), adding over two decades of corporate secretarial expertise. These appointments follow proposals from the Nomination and Remuneration Committee. Concurrently, Ms. Renu Kaur resigned from her position as a Non-Executive and Independent Director due to personal reasons. These adjustments impact the company's governance and strategic oversight.