BlueStone Jewellery & Lifestyle has accepted the resignation of Mr. Paras Shah from the position of Company Secretary and Compliance Officer effective June 30, 2026. The resignation, tendered due to personal reasons, was accepted by the Board of Directors, and Mr. Shah was relieved of his responsibilities at the close of business hours on the same date. There are no material reasons regarding the company's management or operations associated with this departure.

Following his resignation, Mr. Paras Shah ceased to be a Key Managerial Personnel under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This change impacts the determination of materiality for events or information and the making of disclosures to stock exchanges. The company confirmed that the resignation was not driven by any operational or management issues.

The disclosure was made to the stock exchanges in accordance with Regulation 30 of the SEBI Listing Regulations, read with Para A, Part A of Schedule III. The intimation also references the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. The resignation letter was formally accepted by the Managing Director, Mr. Gaurav Singh Kushwaha.

Details of Resignation

The following table outlines the key particulars of the change in Key Managerial Personnel as per the regulatory filing:

BlueStone Jewellery & Lifestyle has requested the exchanges to take the information on record. The company operates under the name BlueStone and is registered with its corporate office in Mumbai and registered office in Bangalore.

Bluestone Jewellery & Lifestyle Ltd is scheduled to participate in a non-deal roadshow in Singapore on June 30, 2026. The company stated that no unpublished price sensitive information (UPSI) will be shared during this investor meeting. The event is being held pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The meeting is set to take place on Tuesday, June 30, 2026. The session will begin at 10 a.m. Singapore Time (SGT). It will be a physical meeting, allowing analysts and institutional investors to engage with the management in person. The company noted that the schedule remains subject to change due to exigencies on the part of the host or the company.

In preparation for the roadshow, the company has uploaded relevant presentation materials to its official website. The latest earnings presentation was made available on April 23, 2026, while the Investor Day 2026 presentation was uploaded on June 3, 2026. These documents are also accessible on the stock exchange websites.

The communication was addressed to BSE Ltd and the National Stock Exchange of India Ltd to inform them of the scheduled interaction. Bluestone Jewellery & Lifestyle Ltd, formerly known as BlueStone Jewellery and Lifestyle Private Limited, is listed on both exchanges with the scrip code 544484 on BSE and symbol BLUESTONE on NSE.