BLUESTONE

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- Mr. Paras Shah has resigned from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of BlueStone Jewellery and Lifestyle Limited. - His resignation is effective from the close of business hours on June 30, 2026. - The company states the resignation is due to personal reasons and there are no material reasons regarding the Company's management or operations prompting this resignation.

- BlueStone Jewellery and Lifestyle Limited announced the resignation of Mr. Paras Shah as Company Secretary and Compliance Officer (KMP). - His resignation is effective from the close of business hours on June 30, 2026, due to personal reasons.

- The trading window for Designated Persons and their immediate relatives will close from July 01, 2026. - It will reopen 48 hours after the Board Meeting considers the Un-Audited Financial Results for the quarter ending June 30, 2026.

- BlueStone Jewellery and Lifestyle Limited will participate in a physical non-deal roadshow in Singapore on Tuesday, June 30, 2026, from 10 a.m. SGT onwards. - The company states that no Unpublished Price Sensitive Information (UPSI) will be shared during the meeting.

- Investor Meeting Schedule (Non-Deal Roadshow) - Concall Date: June 24, 2026 and June 25, 2026 - Concall Time: 10 a.m. SGT onwards - Location: Singapore (Physical Meeting)

- Non-Deal Roadshow Schedule - Dates: June 24-25, 2026 - Time: 10 a.m. SGT onwards - Location: Singapore - Purpose: Analyst / Institutional Investor Physical Meeting