Bluspring Enterprises has informed the stock exchanges of a Board of Directors meeting scheduled for Tuesday, May 19, 2026, pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting has been convened to consider and approve the audited financial results of the company for the quarter and financial year ended March 31, 2026.

Board Meeting Details

The intimation, dated May 11, 2026, was filed by Arjun Sunil Makhecha, Company Secretary and Compliance Officer of Bluspring Enterprises. The board will deliberate on both standalone and consolidated audited financial results at the upcoming meeting. Key details of the scheduled meeting are outlined below:

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and pursuant to the company's internal Code of Conduct for Prohibition and Prevention of Insider Trading, the trading window for securities of Bluspring Enterprises has been closed for designated persons, connected persons, and their immediate relatives. The trading window shall remain closed until 48 hours from the date of declaration of the audited financial results, i.e., until May 21, 2026.

The company has stated that the above information will also be made available on its official website at www.bluspring.com .

Bluspring Enterprises Limited has successfully established the 'Bluspring ESOP Trust' for administering its Employee Stock Option Scheme 2026, following overwhelming shareholder approval through postal ballot. The trust formation represents the next step in implementing the comprehensive employee stock option program that received 99.57% shareholder support.

Trust Formation and Structure

The company has formed an irrevocable employee welfare trust under the name 'Bluspring ESOP Trust' in compliance with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. The trust deed was executed and registered on April 28, 2026, with an initial corpus of ₹10,000.

Trustee Composition

The trust has been established with four designated trustees to oversee its administration:

• Qapita EquityTech Limited (formerly KP Corporate Solutions Limited) - Corporate Trustee
• Ms. Priyanka Priyadarshini - Chief Human Resources Officer
• Mr. Prashanth Mallya - Vice President, Legal & Compliance
• Mr. Jinendra Jain - Deputy Chief Financial Officer

Previous Shareholder Approval

The Employee Stock Option Scheme 2026 received comprehensive shareholder approval through postal ballot concluded on April 23, 2026. All five special resolutions were passed with requisite majority, with the primary ESOP scheme resolution securing 99.57% votes in favor.

The voting process involved 89,729 eligible shareholders, with promoters and promoter group demonstrating 100% support across all resolutions. The scheme approval and subsequent trust formation enable the company to implement equity-based employee compensation plans designed to attract, retain, and incentivize personnel.

Trust Objectives and Operations

The Bluspring ESOP Trust will administer the Employee Stock Option Scheme 2026, including acquiring company shares through subscription or secondary market purchases, transferring shares to beneficiaries upon option exercise, and managing cash and other assets in accordance with scheme terms and applicable regulations.

The trust formation follows the company's Board and Nomination and Remuneration Committee approval granted on February 3, 2026, completing the regulatory framework necessary for scheme implementation.

Source: None/Company/INE0U4101014/040b3ef2b012426f.pdf