Blue Star Ltd — Board/Management Information 2026

Apr 30, 2026

BLUE STAR

Blue Star Limited
Band Box House, 4th Floor,
254 D, Dr Annie Besant Road,
Worli, Mumbai 400 030, India.
T : +91 22 6654 4000
E : secretarialdesk@bluestarindia.com
www.bluestarindia.com

April 30, 2026

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

Sub: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’)

Pursuant to Regulation 30 of SEBI Listing Regulations, this is to inform that Mr Arvind Singhal (DIN: 00709084) vide letter dated April 30, 2026, received on April 30, 2026 at 10:53 a.m., has submitted his resignation as an Independent Director of the Company and also from various committees of the Board with effect from close of business hours on May 30, 2026, due to his pre-occupation with the current and some new professional commitments.

The details as required under Para A of Part A of Schedule III of Listing Regulations read with SEBI Master Circular No SEBI/ HO/ CFD/ PoD2/ CIR/ P/0155 dated November 11, 2024 (as amended) are enclosed as ‘Annexure – I’.

The letter of resignation received from Mr Arvind Singhal, is enclosed as ‘Annexure -II’.

The aforesaid 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
DIGAMBAR PARTE

Digitally signed by
RAJESH DIGAMBAR PARTE
Date: 2026.04.30 16:45:14
+05'30'

Rajesh Parte
Company Secretary & Compliance Officer
Encl.: A/a

Registered Office: Kasturi Buildings, Mohan T Advani Chowk, Jamshedji Tata Road,
Mumbai 400 020, India. T: +91 22 6665 4000
CIN: L 28920MH1949PLC 006870

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BLUE STAR

Blue Star Limited
Band Box House, 4th Floor,
254 D, Dr Annie Besant Road,
Worli, Mumbai 400 030, India.
T : +91 22 6654 4000
E : secretarialdesk@bluestarindia.com
www.bluestarindia.com

Annexure - I

Details as required under the Listing Regulations read with SEBI Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

Sr. No.	Particulars	Description
1.	Reason for change viz. appointment, re-appointment, resignation, removal, death or otherwise	Resignation of Mr Arvind Singhal (DIN: 00709084), as an Independent Director of the Company due to his pre-occupation with the current and some new professional commitments.
2.	Date of appointment/ re-appointment/cessation (as applicable) & term of appointment / re-appointment	Close of business hours on May 30, 2026.
3.	Brief profile	Not applicable
4.	Disclosure of relationships between directors (in case of appointment of a director)	Mr Arvind Singhal is not related to any other Director.
5.	Letter of Resignation along with detailed reason for resignation	Annexure 2 is enclosed.
6.	Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any.	Directorship in Listed Companies: Metro Brands Limited –Independent Director
Committee Position:
• Metro Brands Limited
a. Corporate Social Responsibility Committee - Member
b. Audit Committee - Member
7.	The independent director shall, along with the detailed reasons, also provide a confirmation that there is no other material reasons other than those provided.	Mr Arvind Singhal has confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter.

Registered Office: Kasturi Buildings, Mohan T Advani Chowk, Jamshedji Tata Road,
Mumbai 400 020, India. T: +91 22 6665 4000
CIN: L 28920MH1949PLC 006870

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Annexure -II

30th April 2026

To,

The Chairman
Blue Star Limited
Kasturi Building, Jamshedji Tata Road,
Churchgate, Mumbai, 400020

Subject: Resignation as an Independent Director of the Company

Dear Vir,

This is to inform you (and other Members of the Board) that due to my pre-occupation with the current and some new professional commitments, I hereby tender my resignation from the position of Independent Director of the Company with effect from the close of business hours on May 30, 2026.

Consequent to my resignation from the Board, I will also be stepping down as a member of the Audit Committee, and Chairman of the Investor Grievance Cum Stakeholders Relationship Committee.

I further confirm that there is no other material reason for my resignation other than what I have mentioned above.

I wish to sincerely thank you, the Board of Directors, and the shareholders of the Company for giving me the privilege and an opportunity to serve as an Independent Director of the Company.

I wish you all continued success in taking Blue Star to new heights in the years to come.

Thanking you, and with best regards,

Arvind Kumar Singhal
Independent Director
DIN: 00709084