BLUESTONE2026-08-18BLUESTONE2026-08-182026-08-18ResolutionOrAgendaDomain1BLUESTONE2026-08-18ResolutionOrAgendaDomain1BLUESTONE2026-08-182026-08-18ResolutionOrAgendaDomain2BLUESTONE2026-08-18ResolutionOrAgendaDomain2BLUESTONE2026-08-182026-08-18ResolutionOrAgendaDomain3BLUESTONE2026-08-18ResolutionOrAgendaDomain3xbrli:pureBLUESTONEBlueStone Jewellery and Lifestyle LimitedNew2026-09-1416:30:002026-08-18Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)15Monday2026-09-1416:30:00Site No.89/2 Lava Kusha Arcade, Munnekolal Village, Outer Ring Road, Marathahalli, Bangalore, Karnataka–5600373For Agenda Item No. 03, since the tenure of Mr. Amit Jain, appointed as a Non-Executive Non-Independent Director, is not specified in the resolution, we have considered the date of the AGM as the end date of his tenure.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company together with the reports of the Board of Directors and Auditors thereon for the Financial Year ended March 31, 2026.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company together with Auditors Report thereon for the Financial Year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Mr. Amit Jain (DIN: 01613364), as a Non-Executive, Non-Independent Director, in place of Mr. Sameer Dileep Nath (DIN: 07551506), Director liable to retire by rotation, who does not seek re-election.Non-Executive - Non-Independent DirectorAmit Jain016133642026-09-142026-09-14