Blue Pearl Texspin Limited at its board meeting held on May 24, 2024, announced on account of pre occupation in other assignments, Mr. Shrikrishna Baburam Pandey has tendered his resignation from the post of CFO of the Company with effect from May 24, 2024. Date of cessation is April 30, 2024. Names of listed entities in which the resigning director holds directorships and membership of board committees: Rajkot Investment Trust Limited.