Blueblood Ventures Limited has notified BSE Limited of an upcoming board meeting scheduled for Wednesday, May 27, 2026, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015. The intimation, dated May 15, 2026, was submitted to the Secretary of BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.

Board Meeting Details

The board meeting will be held at the company's registered address at M-55, Third Floor, Greater Kailash-II, New Delhi – 110048. The key agenda item for the meeting is outlined below:

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code for regulating, monitoring, and reporting of trading in securities by designated persons, the trading window for all designated persons, including insiders, has been closed with effect from March 31, 2026. The trading window is scheduled to reopen on May 30, 2026.

Regulatory Compliance

The intimation was signed by Suresh Bohra, Managing Director of Blueblood Ventures Limited, and submitted for the information and records of BSE Limited. The company's contact details are as follows:

• Email: blueblood@blackfoxindia.com
• Website: www.bluebloodventure.com

Blueblood Ventures Limited has fulfilled its quarterly regulatory obligations by submitting a compliance certificate under SEBI (Depository Participant) Regulations to BSE Limited. The submission, dated April 8, 2026, covers the quarter ended March 31, 2026, and demonstrates the company's adherence to mandatory reporting requirements.

Regulatory Compliance Details

The certificate was filed under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. This regulation requires companies to report on dematerialization activities during each quarter. Managing Director Suresh Bohra (DIN: 00093343) signed the submission on behalf of Blueblood Ventures Limited.

Certificate Confirmation

Skyline Financial Services Private Limited, serving as the company's Registrar and Share Transfer Agent (RTA), issued the confirmation certificate dated April 1, 2026. The certificate confirms that no physical share certificates were received for dematerialization of equity shares during the quarter ended March 31, 2026.

Parveen Sharma, Authorised Signatory of Skyline Financial Services Private Limited, signed the certificate confirming the dematerialization status for Blueblood Ventures Limited (CIN: L70102DL2007PLC159680).

Company Information

Blueblood Ventures Limited maintains its registered office at M-55, 3rd Floor M-Block Market Greater Kailash-II New Delhi 110048. The company operates under the email address blueblood@blackfoxindia.com and maintains its corporate website at www.bluebloodventure.com .

The quarterly filing represents standard regulatory compliance, ensuring transparency in the company's share dematerialization processes and maintaining good standing with market regulators.