Blue Star Ltd — Board/Management Information 2024

Aug 1, 2024

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August 1, 2024

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.: Prior intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations')

Further to our letter dated June 26, 2024, with respect to intimation of the date of the Board Meeting scheduled to be held on Tuesday, August 6, 2024 and closure of trading window from Monday, July 1, 2024, till Thursday, August 8, 2024 (both days inclusive), we hereby inform you that the Board of Directors in the said meeting shall inter-alia, also consider approval of Employee Stock Option Scheme in terms of SEBI (Share Based Employee Benefits and Sweat Equity) regulations, 2021.

The above information is also available 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: 2024.08.01 18:27:57 PARTE +05'30' Rajesh Parte Company Secretary & Compliance Officer

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