Blue Star Ltd — Board/Management Information 2023

Dec 8, 2023

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December 8, 2023

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

Dear Sir/Madam,

Sub.: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ' ' (the Listing Regulations ) - Re-appointment of Mr Arvind Singhal (DIN: 00709084) as an Independent Director

Pursuant to Regulation 30 read with Schedule III of the Listing Regulations, we hereby inform you that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company, today, vide its Circular Resolution has approved re-appointment of Mr Arvind Singhal (DIN: 00709084) as an Independent Director for a second consecutive term of five years commencing from February 5, 2024 to February 4, 2029. The said re-appointment shall be subject to approval of Shareholders.

The Company shall seek the approval of Shareholders through postal ballot.

The details of re-appointment of Mr Arvind Singhal as required under Regulation 30 of the Listing Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, is enclosed herewith as ‘Annexure – I’.

The above information is also being placed on the website of the Company at www.bluestarindia.com

Kindly take the same on record.

Thanking you, Yours faithfully, For Blue Star Limited

RAJESH Digitally signed by DIGAMBAR RAJESH DIGAMBAR PARTE Date: 2023.12.08 19:11:07 PARTE +05'30'

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Rajesh Parte Company Secretary & Compliance Officer Membership No.: A10700

Encl: a/a

\172.16.31.16\Legal and Secretarial Documents(01) Blue Star Limited\2023-24\Stock Exchange Compliances\Reg 30 - Information and Update\Re-appointment of Mr Arvind Singhal

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ANNEXURE - I

Details as required under the Listing Regulations read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023

Sr.
		Particulars	Description
No.
1		Reasonforchangeviz.~~appointment,~~re-appointment,resignation, removal, death orotherwise	Re-appointment of Mr Arvind Singhal (DIN:00709084) as an Independent Director ofthe Company for a second consecutiveterm of five years commencing fromFebruary 5, 2024 to February 4, 2029
2		Dateofappointment/re-appointment~~/cessation (as~~applicable)&termofappointment/ re-appointment	Re-appointment for a second consecutiveterm of 5 (five) years commencing fromFebruary 5, 2024 to February 4, 2029,subject to approval of shareholders.
3		Brief profile	Arvind K Singhal is the Founder & Chairmanof Technopak Advisors, one of India’sleadingmanagementconsultingfirmsfocusing on four key sectors that includeConsumer Products & Retail, Textiles &Apparel, Food & Food Services, andEducation & Skills Development. He is alsoan Independent Director on the Boards ofWelspun India, Greaves Cotton Limited, andMetro Brands Limited. He is also serving onthe Advisory Boards of Dubai headquarteredApparelGroup,andWestAfricaheadquartered Group SNS. In addition, he isalso serving on the Leadership AdvisoryCouncil of IIT-Gandhi Nagar. He holds anEngineeringDegreefromIIT-Roorkee(Electronics & Communication), which hasalso recognised him as a ‘DistinguishedAlumnus,’andanMBA(Finance&Marketing) from UCLA, USA. He joined theBlue Star Board with effect from February 5,2019.
4		Disclosureofrelationshipsbetween directors (in case ofappointment of a director)	None of the Directors of the Company areinter-se related to Mr Arvind Singhal.

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	5	Information as required underBSEcircularNumberLIST/COM/14/2018-19andNSEcircularno.NSE/CML/2018/24datedJune 20, 2018	Mr Arvind Singhal is not debarred fromholding the office of Director pursuant to anySEBI Order or Order of any such authority.

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