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

Blue Pearl Agriventures has appointed Mr. Nikunj Haresh Gatecha as an Additional Non-Executive Independent Director. Mr. Gatecha brings approximately 8 years of experience in corporate laws and governance as a Company Secretary. Concurrently, Ms. Anupma Kashyap and Ms. Ritu Tiwari have resigned from their positions as Non-Executive Independent Directors due to personal circumstances. These changes reflect adjustments in the company's board composition, vital for governance and strategic oversight, ensuring continuous leadership and independent guidance for shareholders.