Enclosing herewith the adopted new MOA & AOA as per Companies Act, 2013

Pluc(h:p TEX INDUSTRIES LTD. Blue Chip Corporate Office : 15,16 & 17, lvlaker Chambers-lll, 1st Floor, Jamnalal Bajaj Road, Nariman Point, Mumbai 400 021 Tel.: 91 22 4353 0400 . E-mail : bluechiptex@gmail.com . Website: bluechiptexindustrieslimited.com CIN : L1 71 00DN1 985P1C00556 1 Date: 22nd September, 2026 Dept. of Corporate Services (cRD) BSE Limited Phiroze Jeejeebhoy ToLers, Dalal Street, Mumbai - 400 001 Scrio Code: 50698'l Subiect: Reoul n 30 read wath Pan A of Schedule lll of SEBI (Listinq Obliqation and Disclosure Reouirements) Reoulations. 2015 ("Listinq Requlations"). Dear Sir / Madam, Pursuant to Regulation 30 read with Part A of Schedule lll of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Shareholders of the Company in the 4'ld Annual General Meeting (AGM) held on Tuesday, 22 September, 2026 al12.OO noon (lST) have approved the following: 1. Adoption of New set of Memorandum of Association (MOA) as per the provisaons of Companies Act, 2013 Accordingly, please find enclosed Annexure-A, contraining the details relating to adoption of New Set of Memorandum of Association, pursuant to Regulatron 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No SEBUHO/CFD/PoDZCIFUP/0155 dated November 11,2024. 2. Adoption of New set of Articles of Association (AOA) as per the provisaons of the Companies Act, 2013 Accordingly, please find enclosed Annexure-B, containing the details relating to adoption of New Set of Artictes of Association, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No SEBUHO/CFD/PoDZCIRyP/0155 dated November 11, 2024. The adopted and the amended copies of the Memorandum of Association (MOA) and Articles of Association (AOA) are enclosed for reference. Kindly take the above information on record Yours Faithfully, For Blue Chip Tex lndustries Limited Binita Gosalia Company Secretary & Gompliance Officer Membership No: Acs 25806 Regd. Oftice ; Plot No. 63-8, Danudyog Sahakari Sangh Ltd.. Vallage Piparia, Slivassa - 396 230. Dadra & Nagar Haveli (U.T.) Works : 63-8 Danudyog Sahakari Sangh Ltd. Piparia, Slavassa - 396 230. Dadra & Nagar Haveli (U.T.) . Tel.: 91 260 2640632 / 3293596 45 B, Government lndustrial Estate. Village - Masat, Slivassa - 396 230. Dadra & Nagar Haveli (U.T.) . Tel.: 91 260 2640U2 Pluc(hrp TEX INDUSTRIES LTD. Blue Chip Corporate Office : 15,16 & 17, Maker Chambers-lll, 'lst Floor, Jamnalal Bajaj Road, Nariman Point, Mumbai 400 021 Tel.: 91 22 4353 0400 . E-mail : bluechiptex@gmail.com . Website : bluechiptexindustrieslimited.com CIN : L1 71 00DN'1985P1C005561 Annexure A The details required under Regulation 30 of Listing Regulations read with SEBI Master Circular No. SEBUHO/CFD/Po)ZICINPIO1'' dated November 11, 2024 for Amendment of Memorandum of Association are as under: Summary of amendments in MOA of the Company Sr. No. Changes The object clause (Clause lll) of the Memorandum of Association ("MOA") of the Company, was based on the erstwhile Companies Act, 1956. According to the Companies Act, 20'13, the Companies are required to have only "matters which are necessary for furtherance of the objects specified in clause lll (A)". Further in terms of provisions of the Companies Act, 2013, MOA shall not consist of other object clause. 2 Key changes in the New MOA are as follows: Changed the title of the MOA to effect the applicability of provisions of Companies Act, 2013. Replaced the new Memorandum of Association in place of the existing Memorandum of Association with no change in existing Clause lll (A) containing the Main Objects. Name of existing Clause lll (B) i.e. "the Objects lncidental or Ancillary to the attainment of Main Objects" be and is hereby changed to 'Matters which are neessary for furtherance of the objects specified in Clause lll (A)". Existing indication related to Other Objects as be and is hereby also merged in matters which are necessary for furtherance of the objects specified in Clause lll (A). . Apart from the above changes / alteration, references to specific sections of the Companies Act, 1956 have been substituted ith the specific sections of the Companies Act,2013 and rules framed thereunder. Rogd. Offics : Plot No. 63-8, Danudyog Sahakari Sangh Ltd., Village Piparia, Slivassa - 396 230. Dadra & Nagar Haveli (l.J.T.) Works : 63-8 Danudyog Sahakari Sangh Ltd. Piparia, Slivassa - 396 230. Dadra & Nagar Haveli (U.l) . Tel.: 91 260 2640632 / 3293596 45 B, Government lndustrial Estate, Village - Masat, Slivassa - 396 230. Dadra & Nagar Haveli (U.T.) . Tel.: 91 260 26408/.2 Pluc(h:p TEX INDUSTRIES LTD. Blue Chip Corporate Office : 15,16 & 17, Maker Chambers-lll, 'lst Floor, Jamnalal Bajaj Road, Nariman Point, Mumbai400 021 fel.:91 22 4353 0400 . E-mail : bluechiptex@gmail.com . Website : bluechiptexindustrieslimited.com CIN : L1 71 00DN'1 985P1C005561 Annexure B The details required under Regulation 30 of Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/C|R/P/0155 dated November 11, 2024 for Amendment of Artrcles of Association are as under: Summary of amendments in AOA of the Company Sr. No. Changes The Companies Act, 20'13 ("the Act) has been amended frequently by way of notifications and amendment acts including Companies (Amendment) Act, 2020 Similarly, securities laws including Securities and Exchange Board of lndia Act, 1992 and Rules and Regulations ("securities Laws") framed thereunder have been changed by way of numerous circulars and notifications issued by SEBI or Central Government in this behalf. ln view of frequent changes, it was thought fit by the Board of Directors of the Company that certain clauses of the existing AOA of the Company should be amended/modified and certain new clauses should also be inserted or replaced in place of existing clauses of AOA to align the same with the prevailing provisions of the Act and rules made thereunder and the Securities Laws refened hereinabove. Since the changes required for aligning the existing AOA with the Act and the rules made thereunder and Securities laws were numerous, it was considered expedient to adopt a new AOA in substitution of the existing AOA. During this exercise of amendment of existing clauses and insertaon of certain new clauses, chronological serial numbers of the clauses of the AOA have also been changed and were required to be renumbered. 2 Key changes in the New AOA are as follows: The New AOA has been restructured and aligned with the provisions of the Act, the Secretarial Standards issued by the lnstitute of Company Secretaries of lndia and other applicable lawsi References to the sections, sub-sections, clauses etc. of the Act, which have been amended are substituted with the new provisions of the Acti The new AOA, to be substituted in place of the existing AOA, is based on "Table-F" of the Act which sets out the model AOA for a Company limited by shares; Provisions of the Act, which permit the Company to do certain acts when authorised by AOA, or, which require the ComPany to do acts in a prescribed manner unless the AOA otherwise provides, have been specifically included. Regd. Oftlce : Plol No. 63-8, Danudyog Sahakari Sangh Ltd., Village Piparia, Slivassa - 396 230. Dadra & Nagar Haveli (U.l) Works : 63-8 Danudyog Sahakari Sangh Ltd. Piparia, Slivassa - 396 230. Oadra & Nagar Haveli (u.l) . Tel.: 91 260 2640632 / 3293596 45 B, Govemment lndustrial Estate, Village - Masat, Slivassa - 396 230. Dadra & Nagar Haveli (tJ.T.) . Tel.: 91 260 2UOU2 (THE COMPANIES ACT, 2013) (COMPANY LIMITED BY SHARES) (Incorporated under the Companies Act, 1956) MEMORANDUM OF ASSOCIATION* BLUE CHIP TEX INDUSTRIES LIMITED I. The Name of the Company is BLUE CHIP TEX INDUSTRIES LIMITED. II. #The Registered Office of the Company is situated in the “Un [Showing first 8,000 characters — download PDF for full document]