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Blue Pearl Agriventures Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held Dated February 14 2023

12:13 PM, 14th Feb 2023

In terms of Regulation 30 read with Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we wish to inform you that the Board of Directors of the Company in their Meeting held today have inter alia considered and unanimously:<BR> 1. Approved the Unaudited Financial Results for the quarter and nine months ended 31st December 2022 pursuant to Regulation 33 of SEBI Listing Regulations.<BR> <BR> 2. Took on record Limited Review Report of the Statutory Auditors thereon for the corresponding period.<BR> <BR> The Meeting commenced at 11:30 A.M. and concluded at 12.00 Noon. <BR>

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