Blue Star Ltd — AGM Information 2020

Jul 14, 2020

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July 14, 2020

BSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street,Mumbai – 400 001BSE Scrip Code: 500067	National Stock Exchange of India LimitedExchange Plaza, C-1, Block G,Bandra Kurla Complex, Bandra (East),Mumbai – 400 051NSE Symbol: BLUESTARCO

Dear Sir/Ma’am,

Sub: Newspaper Advertisement

Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the Ministry of Corporate Affairs General Circular No. 20/2020 dated May 5, 2020, we hereby enclose copies of the newspaper advertisement published in the following newspapers:

• a) Financial Express (English – All India Edition) issue dated July 14, 2020 b) Mumbai Lakshadeep (Marathi – Mumbai Edition) issue dated July 14, 2020

The above stated advertisement is to intimate that the 72[nd] Annual General Meeting of the Company will be held on Thursday, August 6, 2020 at 3:30 p.m. IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).

The advertisement copies are also being made available on the Company’s website i.e. www.bluestarindia.com

This is for your information and records.

Thanking you, Yours faithfully, For Blue Star Limited Vijay Devadiga Company Secretary Encl: a/a

Z:(01) Blue Star Limited\2020-21\Stock Exchange Compliance\Reg 47 Newspaper Advertisement\Notice to the Members of 72nd AGM\14.07.2020

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