PROCEEDING OF THE 18TH ANNUAL GENERAL MEETING OF THE MEMBERS OF BLUEBLOOD VENTURES LIMITED HELD ON TUESDAY, THE 30TH SEPTEMBER, 2025 AT 11:30 A.M

Blueblood Ventures Ltd held its 18th AGM on 30 September 2025 at 11:30 a.m. in Greater Kailash-II, New Delhi, with the required quorum present. The meeting was chaired by Mr. Suresh Bohra, with Company Secretary Mr. Jatin Bhatia coordinating proceedings. Two ordinary resolutions were passed unanimously by show of hands: (1) adoption of the standalone audited financial statements for FY ended 31 March 2025 along with the Board's and Auditors' reports, and (2) re-appointment of Mr. Suresh Bohra (DIN: 00093343) as Director, who retires by rotation. A total of 1,693,080 shares (100%) voted in favor and none against — promoter group contributed 1,594,080 shares and public shareholders 99,000 shares. Out of 64 shareholders on the record date, 7 promoter-group members and 15 public shareholders attended in person or through proxy. The meeting concluded at 2:00 p.m.