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Blue Pearl Agriventures Ltd

Board Meeting Intimation for Intimation Of Board Meeting As Per Regulation 29(1)(A) Of SEBI (LODR) R

12:32 PM, 6th Feb 2023

Blue Pearl Texspin Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve This is to intimate that in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a Meeting of Board of Directors of the Company is scheduled to be held on Tuesday 14th February 2023 at the registered office of the Company situated at 32 Vyapar Bhavan 49 P.D. Mello Road Mumbai- 400 009 to transact the following business.1. To consider and approve Unaudited Financial Results for the quarter and nine months ended on 31st December 2022;2. Any other business with the permission of the chair.Kindly take the same on your record.

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