BlueStone Jewellery and Lifestyle Ltd

ESOP allotment details

• Board approved allotment of 17,819 equity shares under BlueStone ESOP 2014.
• Shares issued to eligible employees on exercise of vested options on Sept 29, 2026.
• Face value ₹1 per share; fully paid-up.
• Post-allotment paid-up capital rises to ₹15,27,96,524.
• Total issued shares after issue: 15,27,96,524.
• Distinctive numbers: 152778706 to 152796524.
• ISIN: INE304W01038; exercise price ₹1; premium NIL.
• Shares rank pari-passu with existing equity shares.
• Regulatory disclosures filed: NSE on Nov 7, 2025; BSE on Oct 15, 2025.

Rating details

• Agency: India Ratings and Research Private Limited.
• Instrument: Bank loan facilities.
• Rating: IND A-/Stable / IND A2+.
• Amount: INR 9,000 million.
• Outlook: Stable for long-term rating.
• Issuer: BlueStone Jewellery and Lifestyle Limited.
• Rating date: September 29, 2026.
• Action: New credit rating assigned for bank loan facilities.

SAST disclosure details

• Sale of 3,513,672 Bluestone shares on Sep 24, 2026 disclosed under Regulation 29(2).
• Acquirer with PACs held 1,05,31,448 shares (6.89%) before disposal.
• Post-disposal holding: 70,17,776 shares (4.59%).
• Total voting rights: 6.89% before, 4.59% after.
• Regulation 29(3) disclosures submitted to stock exchanges and Bluestone.
• Note: pre-disposal holding as of June 9, 2026; sale exceeded 2% threshold.

Transaction details

• Target Company: Bluestone Jewellery and Lifestyle Limited.
• Disclosing Party: 360 ONE Special Opportunities Fund—Series 11.
• Disclosing Party: 360 ONE Special Opportunities Fund—Series 12.
• Disclosing Party: 360 ONE Special Opportunities Fund—Series 13.
• Disclosing Party: 360 ONE Large Value Fund—Series 1.
• Disclosing Party: 360 ONE Large Value Fund—Series 2.
• Disclosing Party: 360 ONE Large Value Fund—Series 4.
• Disclosing Party: 360 ONE Large Value Fund—Series 5.
• Disclosing Party: 360 ONE Large Value Fund—Series 9.
• Disclosing Party: 360 ONE Large Value Fund—Series 10.
• Disclosing Party: 360 ONE Large Value Fund—Series 11.
• Disclosing Party: 360 ONE Large Value Fund—Series 13.
• Disclosing Party: 360 ONE Large Value Fund—Series 15.
• Disclosing Party: 360 ONE Large Value Fund—Series 16.
• Disclosing Party: 360 ONE Large Value Fund—Series 18.
• Disclosing Party: 360 ONE Large Value Fund—Series 20.
• Acquirers are not part of promoter group.
• Transaction Type: Disposal of shares.
• Pre-disposal holding: 1,05,31,448 shares.
• VR: 6.89%; Total: 6.63%.
• Disposal: 35,13,672 shares.
• Disposal: 2.30% (VR); 2.21% (total).
• Mode: Open Market.
• Date of sale: September 24, 2026.
• Post-disposal holding: 70,17,776 shares.
• Post-disposal: VR 4.59%; Total 4.42%.
• Before disposal equity capital: 15,27,78,705.
• After disposal equity capital: 14,57,60,929.
• Total diluted capital after disposal: 15,19,06,598.

BlueStone Jewellery and Lifestyle Limited: Trading Window closed from October 01, 2026 until the expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended September 30, 2026.

Reg 29(2) open-market sale

• Open-market sale of 2,800,000 Bluestone shares by Accel India III (Mauritius) Ltd on Sept 24, 2026.
• Pre-sale holding: 12,313,091 voting shares (8.08%).
• Post-sale holding: 9,513,091 voting shares (5.58%).
• Disposal: 2,800,000 shares, 2.50% of total share capital.
• Seller: Accel India III (Mauritius) Ltd; Target: Bluestone Jewellery and Lifestyle Limited; Exchanges: BSE and NSE.
• Disclosure filed under SEBI Regulation 29(2).

Transaction summary

• Target Company: Bluestone Jewellery and Lifestyle Limited.
• Disclosing Party: Accel India III (Mauritius) Ltd (Seller, not promoter group).
• Transaction Type: Disposal of voting rights via open market.
• Pre-transaction holding: 1,23,13,091 voting rights (8.08%), encumbrances Nil.
• Shares voting rights sold: 28,00,000 (2.50%), Open Market.
• Post-transaction holding: 95,13,091 voting rights (5.58%), encumbrances Nil.
• Date of transaction: September 24, 2026.
• Share capital context: 15,24,01,781 equity shares; diluted capital unchanged.

Retirement of Sameer Nath

• Sameer Dileep Nath retires by rotation; tenure ended Sep 14, 2026.
• Not seeking re-appointment; no further term.

Appointment of Amit Jain as NED

• Amit Jain appointed as Non-Executive Non-Independent Director, effective Sep 14, 2026.
• Profile: CEO & Co-Founder, CarDekho Group; IIT Delhi alumnus; seasoned tech entrepreneur.
• Not debarred by SEBI; no relationships to disclose.

AGM Details

• AGM held September 14, 2026 via VC/OAVM from 04:30 PM to 05:01 PM IST.
• Remote e-voting window: Sept 11–13, 2026; platform blocked after end.

Resolutions

• Item 1: Standalone financials adopted; 99.999989% in favour, 0.000011% against.
• Item 2: Consolidated financials adopted; 99.999989% in favour, 0.000011% against.
• Item 3: Amit Jain appointed as Non-Executive Director; 99.601839% in favour, 0.398161% against.

Director Changes

• Amit Jain appointed Non-Executive Director replacing retiring Sameer Dileep Nath.

AGM Details

• Date: 14 September 2026.
• Time: 04:30 PM to 05:01 PM IST.
• Mode: Video Conferencing / OAVM.
• Remote e-voting window: Sept 11–13, 2026, 09:00–17:00 IST.
• Total attendees: 37.

Key Resolutions

• Adoption of standalone financial statements for FY 2026 (Ordinary Resolution).
• Adoption of consolidated financial statements for FY 2026 (Ordinary Resolution).
• Appointment of Amit Jain as Non-Executive, Non-Independent Director (in place of retiring director) (Ordinary Resolution).

Voting Results

• Voting results for all resolutions to be announced within 48 hours.

Director Changes

• Amit Jain appointed as Non-Executive, Non-Independent Director.