The board of directors of Blue Pearl Texspin Limited meeting held on March 12, 2024, approved appointed Mr. Viren Rajeshkumar Makwana and as Mr. Rishikumar Hanumanprasad Gosai an Additional Independent Non-Executive Directors of the Company, with effect from March 12, 2024. Mr. Viren Rajeshkumar Makwana is a Qualified Company Secretary. He is a graduate in the field of Commerce.

He is also associate member of the Institute of Company Secretaries of India. Viren Makwana has an experience of more than 6 years in the field of the Company Law and Other Legal matters. Name of the Listed entities in which appointed director holds directorship: Bright Solar Limited, Mercury Trade Links Limited, Padmanabh Industries Limited, Franklin Industries Limited.

Mr. Rishikumar Hanumanprasad Gosai is appointed to the Company as a Director. Rishi Gosai is a Graduate in the Field of Commerce. He has an experience of more than 20 years in the field of Trading of Agricultural Products and Commodities.

He is well knowledgeable in the Marketing of Agricultural Products. Name of the Listed entities in which appointed director holds directorship: Atiksh Enterprise Private Limited.