Enclosing herewith the details of Change in Management in the AGM held on 22nd September 2026

Pluc(hrp TEX INDUSTRIES LTD. Blue Chip Corporate Office : 15,16 & '17, Maker Chambers-lll, 1st Floor, Jamnalal Bajaj Road, Nariman Point, Mumbai 400 021 fel.: 9'l 22 4353 0400 . E-mail : bluechiptex@gmail.com ' Website : bluechiptexindustrieslimited.com CIN : L1 7'l 00DN1985P1C005561 Date: 22nd September, 2026 Dept. of Corporate Services (CRD) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 50698'l Subiect: Reoul on 30 read with Part A of the Schedule lll of SEBI (Listinq Oblioation and Disclosure Reouirements) Requlations. 2015 t"Listinq ulations"). Dear Sir / Madam, Pursuant to Regutation 30 read with Part A of Schedule lll of the Securities and Exchange Board of lndia (Listing obtigations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to informyou that the Shareholders of the Company in the 41n Annual General Meeting (AGM) held on Tuesday,22d September,2026 at 12.00 noon (lST) have approved the following: . Appointment of Mr. Saurabh Somani (DlN: 06540706) as a Non-Executive lndependent Director of the Company; Accordingly, a brief profile of Mr. Saurabh Somani is attached below as Annexure-A, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SE-BI Master Circular No. H 0/49/141 14(712025-CFO-POD2|\B76A2026 dated January 30' 2026. Kindly take the above on your record and disseminate the same for the information of lnvestors. Yours Faithfully, For Blue Chip Tex lndustries Limited Ll.l Binita Gosalia Company Secretary & Compliance Officer 0 Membership No: ACS 25806 Regd. Ofllce : Plot No. 63-8, Danudyog Sahakari Sangh Ltd., Village Piparia, Slivassa - 396 230. Dadra & Nagar Haveli (U.T.) Works ; 63-8 Danudyog Sahakari Sangh Ltd. Piparia, Slivassa - 396 230. Dadra & Nagar Haveli (U.T.) . Tel.: 91 260 2640632 I 3293596 45 B, Govemment lndustrial Estate, Village - Masat, Slivassa - 396 230. Dadra & Nagar Haveli (U.T.) . Tel.: 91 260 2UOU2 Pluc(h:p TEX INDUSTRIES LTD. Blue Chip Corporate Office : 15,16 & 17, Maker Chambers-lll, 1st Floor, Jamnalal Bajaj Road, Nariman Point, Mumbai 400 02'l fel91 22 4353 0400 . E-mail : bluechiptex@gmail.com . Website : bluechiptexindustrieslimited.com CIN : L1 71 00DNl 985P1C005561 Annexure A Details as required under the Listing Regulations read with SEBI Master Circular No" HOl49l1 411 41712025-CFD-PODZU37 6212026 daled January 30, 2026 AoDointment of Mr. Saufabh.S. Somani as an lndeDendent Director Sr. No Particulars Description 1 @Reason for change viz. appointmenti+e- A (Dpp lNo :in 0tm 6e 5n 4t 7o 0f 6M r a. S a aur a Nb oh . -S E. eS co um ta ivn ei eth€F,vis* lndependent Oiroctor of the Company for a term of five consecutive Years commencing from 12s August, 2026, which appointment has been duly approved by the Members of the Company at the Annual General Meeting held on 22id September, 2026. 2 Date of appointmenur€ Date of appointment: 12tAugust, 2026 @ Tem: For a term of five consecutive years commencing from 12h August,2026 3 Brief proflle Mr. Saurabh .S. Somani is a BA in Economics from University of lllinois at Urbana Champaign, USA. He graduated in 2012. He has worked in EY lndia for 5 years in Risk Advisory. Post EY, he has worked in a travel startup company for 2 years. ln 2018, he joined family office where he is looking after investments in Private & Public Markets and Real Estate. He is having overall experience of over 8 years in Finance & lnvestments. 4 Disclosure of relationships between Mr. Saurabh .S. Somani is not related to directors (in case of appointment of a any other Director director). 5 lnformation as required under BSE circular Mr. Saurabh .S. Somani is not debarred Number LIST/COM|14I2O18-19 dated 20 from holding the office of Director June 2018, regarding the director not being pursuant to SEBI Order or Order of any debarred from holding the oflice by vi(ue of such authority. any SEBI order or any other such authority Rogd, Oftice : Plot No. 63-8, Danudyog Sahakari Sangh Ltd., Village Piparia, Slivassa - 396 230. Dadra & Nagar Haveli (U.T.) Works : 63-8 Danudyog Sahakari Sangh Ltd. Piparia, Slivassa - 396 230. Dadra & Nagar Haveli (U.T.) . Tel.i 91 260 2640632 / 3293596 45 B. covemment lndustrial Estate, Vlllage - Masat, Slivassa - 396 230. Dadra & Nagar Haveli (U.T.) . Tel.i 91 260 2MOA42