News Announcement

Blue Star: Board Meeting Intimation for Advance Intimation Of The Date Of Board Meeting For Considering The Unaudited Standalone And Consolidated Financial Results (With Limited Review Report) Of The Company For The Second Quarter And Half Year Ended September 30 2021

BLUE STAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2021 inter alia to consider and approve Pursuant to the Regulation 29(1 )(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday October 28 2021 to consider and approve inter alia the Unaudited Standalone and Consolidated Financial Results (with limited review
report) of the Company for the second quarter and half year ended September 30 2021 as required under Regulation 33(3) of the Listing Regulations.

The above information is also available on the website of the Company at www.bluestarindia.com

Kindly take the same on record.

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