Blue Pearl Texspin Limited - Board Meeting Outcome for Outcome Of Board Meeting Held Dated February 06, 2024.

Respected Sir/Madam, 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 ended 31st December, 2023 pursuant to Regulation 33 of SEBI Listing Regulations. 2. Took on record Limited Review Report of the Statutory Auditors thereon for the corresponding period.