Blue Pearl Texspin Limited - Outcome Of Board Meeting Held On February 14, 2022 At 5:30PM.

In terms of Regulation 30 read with Regulation 33 and other applicable provisions of the Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of the Company in their Meeting held today, have inter alia, considered and unanimously: 1. Approved the Unaudited Financial Results for the quarter and Nine months ended 31st December, 2021 pursuant to Regulation 33 of SEBI Listing Regulations. 2. Took on record Limited Review Report of the Statutory Auditors thereon for the corresponding period. The Meeting commenced at 5:30 P.M. and concluded at 6.00 P.M. Kindly take the same on your record and acknowledge receipt of the same.