The board of directors of Blue Pearl Texspin Limited at its meeting held on April 30, 2024, approved the Resignation of Mr. Himanshu Agarwal (DIN: 10101174) from the post of Non-Executive Independent Director. On account of personal and unavoidable circumstances, Mr. Himanshu Agarwal (DIN: 10101174) has tendered his resignation from the post of Non-Executive Independent Director of the Company with effect from 30 April, 2024. Resignation of Mr. Nilesh Yadav (DIN: 10518738) from the post of Executive Director of the Company.

On account of personal and unavoidable circumstances, Mr. Nilesh Yadav (DIN: 10518738) has tendered his resignation from the post of Executive Director of the Company with effect from 30 April, 2024. Appointment of Ms. Anupma Kashyap (DIN: 09720124) as an Additional Director of the Company for the Category of Non-Executive Independent Director with effect from 30 April, 2024. Based on the recommendation of the Nomination and Remuneration Committee, Ms. Anupma Kashyap (DIN: 09720124) as an Additional Director of the Company for the Category of Non-Executive Independent Director with effect from 30 April, 2024.

Changed the designation of Mr. Rishikumar Hanumanprasad Gosai (DIN: 10218840), from the Director of the Company to the Managing Director of the Company for a period of 5 (five) years from 30th April, 2024 to 29th April, 2029. Ms. Anupma Kashyup has done Company Secretary Course from Institute of Company Secretary of India. She has a proven track record, having served as company secretary since June 2019.

Her expertise encompasses Corporate Law, Securities Law, SEBI Regulations, Compliance, Financial Management and Accounts within listed domain. 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 for the Marketing of Agricultural Products.