Blue Star Limited has announced comprehensive changes to its board of directors following a meeting held on January 29, 2026. The air conditioning and commercial refrigeration company has approved several key appointments and noted the completion of one director's tenure, all in compliance with SEBI listing regulations.

Managing Director Re-appointment

The board has approved the re-appointment of B Thiagarajan as Managing Director for an extended term, subject to shareholder approval. Thiagarajan, who holds DIN 01790498, will continue in his role from April 1, 2026 to May 24, 2027.

Thiagarajan brings over four decades of experience to his role, having joined Blue Star in 1998 after working with companies including Larsen & Toubro Limited, BPL Systems Limited, and Voltas Limited. He holds a Bachelor's degree in Electrical and Electronics Engineering from Madurai University and has completed the Senior Executive Programme from London Business School.

New Executive Director Appointment

Mohit Sud has been appointed as Additional Director designated as Executive Director - Unitary Cooling Products, effective April 1, 2026. His appointment, carrying DIN 10034070, is for a five-year term ending March 31, 2031, subject to shareholder approval.

Sud is a Mechanical Engineer and MBA graduate from XLRI Jamshedpur with over two decades of experience at Hindustan Unilever. His expertise spans sales and marketing roles across various product categories including Home Care and Beauty & Wellbeing, with recent leadership positions including General Manager of Sales for Central India and Vice President for Fabric Care.

Independent Director Addition

M S Unnikrishnan has been appointed as Additional Director designated as Independent Director for five consecutive years starting January 29, 2026. His term, under DIN 01460245, will conclude on January 28, 2031, subject to shareholder approval.

Unnikrishnan is a Mechanical Engineering graduate from VNIT, Nagpur, and has completed the Advanced Management Program from Harvard Business School. He currently serves as CEO of IITB-Monash Research Academy and previously held the position of Managing Director & CEO of Thermax Group for over 13 years.

Director Tenure Completion

The board noted that Sam Balsara's second consecutive term as Independent Director will end on January 31, 2026. His tenure concludes at the close of business hours on that date.

Approval Process and Compliance

All appointments have been made based on recommendations from the Nomination and Remuneration Committee and are subject to shareholder approval through postal ballot. The company has confirmed that all new appointees are not debarred from holding director positions pursuant to SEBI orders or any other authority. The board meeting commenced at 10:30 a.m. and concluded at 3:15 p.m. on January 29, 2026, with all proceedings conducted in compliance with Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Blue Star Limited has announced its investor conference call to discuss the financial results for the third quarter and nine months ended December 31, 2025. The earnings call is scheduled for January 30, 2026, providing investors and analysts an opportunity to engage with the company's management team regarding its Q3FY26 performance.

Conference Call Details

The investor conference call will be held on Friday, January 30, 2026, at 11:30 AM IST. This announcement was made through a regulatory filing under Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Management Participation

The earnings call will feature key members of Blue Star's senior management team who will present the company's financial performance and address investor queries.

Key Management Participants:

• Mr. B. Thiagarajan - Managing Director
• Mr. Nikhil Sohoni - Group Chief Financial Officer

Access Options for Participants

Blue Star has provided multiple connectivity options to ensure seamless participation for investors and analysts. The company offers both premium and standard access methods to accommodate different participant preferences.

Premium Access - Diamond Pass™

For participants seeking immediate connection without wait time, Blue Star offers Diamond Pass™, a premium service that enables direct conference access. Participants can register through the provided link to associate their pin with the call.

Standard Dial-In Numbers

Regular participants can use the universal dial-in numbers, with the company recommending connection 5-10 minutes prior to the scheduled time.

Regulatory Compliance

The announcement was made in compliance with regulatory requirements, with Company Secretary & Compliance Officer Rajesh Parte signing the official communication to stock exchanges. The information has also been made available on the company's website at www.bluestarindia.com , ensuring transparent communication with all stakeholders.

For RSVP and additional information, participants can contact Adfactors PR Ltd representatives Snighter Albuquerque or Omkar Jalgaonkar through the provided contact details.