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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) Of The Company For The Third Quarter And Nine Months Ended December 31 2021

BLUE STAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 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 Wednesday February 2 2022 to consider and approve inter alia the Unaudited Standalone and Consolidated Financial Results (with limited review report) of the Company for the Third quarter and nine months ended December 31 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.comKindly take the same on record.

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