Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations) we hereby inform you that Ms Rumjhum Chatterjee (DIN: 00283824) vide her letter dated April 25, 2022 has tendered her resignation from the office of Independent Director of Blue Star Limited with effect from close of business hours of April 25, 2022, due to personal reasons and to reduce her professional commitments. There is no other material reasons other than those mentioned in her resignation letter.The Board places on record its deep sense of appreciation towards the valuable contribution by Ms Rumjhum Chatterjee during her tenure with the Company.The details as required under the Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as Annexure – I along with the resignation letter received from Ms Rumjhum Chatterjee.The aforesaid information is also being placed on the website of the Company at www.bluestarindia.comKindly take the same on record.
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