Enclosing herewith the Voting Results and Scrutinizer''s Report for the AGM held on 22nd September 2026

Pluc(h:p TEX INDUSTRIES LTD. Blue Chip Corporate Office : 15,16 & 17, Maker Chambers-lll, 1st Floor, Jamnalal Bajaj Road, Nariman Point, Mumbai 400 021 fel.'91 22 4353 0400 . E-mail : bluechiptex@gmail.com . Website : bluechiptexindustrieslimited.com CIN : Ll 71 00DN1 985P1C005561 Date: 23d September, 2026 Dept of Corporato Services (CRD) BSE Limited Phiroze Jeejoebhoy Towers, Dalal Stroat, Mumbai - 400 001. scrio code: 506981 Sub: Submission of Votino Results pursuant to Reoulation /l4 of the SEBI (Listino Oblioations and Disclosure Requirementsl Reoulations. 2015 and the Scrutinizers Report Dear Sir/Madam, This is to inform you that the 41st Annual General Meeting ('AGM') of Blue Chip Tex lndustries Limited (herein after refened to as lhe Company') was held on Tuesday, 22nd September, 2026 aI12.00 noon IST through Video Conferencing (VC) / Other Audio Visual ileans (OAVM) as per the guidelines issued by the Ministry of Corporate Aftairs ('MCA') vide its General Circular No. 0212022 dated 5h May, 2022 read with General Circular No. 2OI2O2O daled 5h May, 2020. Pursuanl to Section 108 ofthe Companies Act, 2013 read with the Rules made there under, as amended from time to time and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (lhe Listing Regulations'), the Company had provided facility for voting to its Shareholders holding shares as on 'l5h September, 2026 (being cut-off date for the purpose of voting) to cast their votes on the ilems of business stated in the Notice dated 120l August, 2026 convening the 41sr AGM. The Remote e-Voling commenced from Friday, 186 September, 2026 at 9:00 a.m. and concluded on Monday, 21sr September, 2026 at 5:00 p.m. Since the 41{ AGM was convened through VC /OAVM, Shareholders were given the facility to vote through e- Voting at the time of the AGM and the said e-Voting facility was kept open till 15 minutes from the conclusion ofthe AGM and thereafrer the link for e-Voting was disabled. The Company has received the Consolidated Scrutinize/s Report, from Mr. Pramod S. Shah, (Membership No. FCS 334), Partner of M/s. Pramod S. Shah & Associates, Mumbai confirming the details of voting through Remote e-Voting and e-Voting at the time of the AGM. Accordingly, as per the said Rules, on account of passing of resolutions with requisite majority, the resolutions are deemed to be passed and approved by the shareholders on the date of AGM i.e. on 22d Septembe(,2026. Regd. Oftlce : Plot No. 63-8, Danudyog Sahakarj Sangh Ltd., Village Piparia, Slivassa - 396 230. Dadra & Nagar Haveti (U.T.) Wo.ts : 63-8 Danudyog Sahakari Sangh Ltd. Piparia, Slivassa - 396 230. Dadra & Nagar Havela (U.T.) . Tel.: 91 260 2M0632 / 3293596 45 B, Govemment lndustrial Estate, Village - Masat, Slivassa - 396 230. Dadra & Nagar Haveti (U.T.) . Tet.: 9.1 260 26{,0842 Pluc(]r:P TEX INDUSTRIES LTD. Blue Chip Corporate Office : 15,16 & 17, Maker Chambers-lll, 1st Floor, Jamnalal Bajaj Road, Nariman Point, Mumbai 400 021 Tel.:91 22 4353 0400 E-mail : bluechiptex@gmail.com Website : bluechiptexinduslrieslimited.com CIN : L1 71 00DNl 985P1C005561 A disclosure of voting results in terms of Regulation 44 of the Listing Regulations and the Consolidated Scrutinizeis report on Remote e-Voting and evoting at the time of the AGM is enclosed herewith. A coPy of the said Scrutinizer's Report and declaration of Results is also being placed on the website of the Company i.e. www.bluechiptexindustrieslimited.com, website of Bighare services Private Limited hftosr/ivote.bioshareonline.com/landinq and displayed on the Notice Board at the Registered Offic€ of the Company. Kindly take the above on your record and disseminate the same for the information of investors. Thanking You, Yours Faithfully, For Blue Chip Tex lndustries Limited o. MUMBAI o 4oo 021 Binita Gosalia t Company Secretary & Compliance Officer Membership No,: ACS 25806 Encl: As above Regd, Office : 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 / 3293596 45 B, Government lnduskial Estate, Village - Masat, Slivassa - 396 230. Dadra & Nagar Haveli (U.T.) . Tel.: 91 260 2640a42 BLUE CHIP TEX INDUSTRIES LIMITED Format for Voting Results Date of the Annual General Meeting 22nd September, 2026 Total number of Shareholders on record date i.e., 15th September, 2026 3434 No. of shareholders present in the meeting either in person or through proxy: Not Applicable since the AGM was held through Video Conferencing / Other Audio- Promoters and Promoter Group: Visual Means Public: No. of Shareholders attended the meeting through Video Conferencing 27 Promoters and Promoter Group: 10 Public: 17 Mode of voting: Remote e-Voting prior and during the Annual General Meeting Agenda wise Disclosure Resolution Required: Ordinary 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon. Whether promoter / promoter group are No interested in the agenda / resolution? Category Mode of No. of No. of % of votes polled on No. of No. of % of votes in favour % of votes against No. of Voting shares held votes outstanding shares votes – in votes – on votes polled on votes polled votes polled favour Against invalid (1) (2) (3)={(2)/(1)}*100 (4) (5) (6)={(4)/(2)}*100 (7)={(5)/(2)}*100 (8) E-voting 1182304 100.00 1182304 0 100.00 0.00 0.00 Promoter and Poll 0 0 0.00 0 0 0.00 0.00 Promoter 1182304 Postal Ballot 0 0 0.00 0 0 0.00 0.00 Group Total 1182304 100.00 1182304 0 100.00 0.00 0.00 E-voting 0 0 0.00 0 0 0.00 0.00 Public Poll 1100 0 0 0.00 0 0 0.00 0.00 Institutions Postal Ballot 0 0 0.00 0 0 0.00 0.00 Total 0 0 0.00 0 0 0.00 0.00 E-voting 32886 4.18 32874 12 99.96 0.04 0.00 Public Non Poll 0 0 0 0 0 0 0.00 787096 Institutions Postal Ballot 0 0 0 0 0 0 0.00 Total 32886 4.18 32874 12 99.96 0.04 0.00 Total 61.67 1215178 12 100.00 1970500 1215190 0.00 0.00 Resolution Required: Ordinary 2. To appoint a Director in place of Mr. Rahul. A. Khemani (DIN: 03290468), who retires by rotation and, being eligible, offers himself for re-appointment. Whether promoter / promoter group are No interested in the agenda / resolution? Category Mode of No. of No. of % of votes polled on No. of No. of % of votes in favour % of votes against No. of Voting shares held votes outstanding shares votes – in votes – on votes polled on votes polled votes polled favour Against invalid (1) (2) (3)={(2)/(1)}*100 (4) (5) (6)={(4)/(2)}*100 (7)={(5)/(2)}*100 (8) E-voting 1182304 100.00 1182304 0 100.00 0.00 0.00 Promoter and Poll 0 0 0.00 0 0 0.00 0.00 Promoter 1182304 Postal Ballot 0 0 0.00 0 0 0.00 0.00 Group Total 1182304 100.00 1182304 0 100.00 0.00 0.00 E-voting 0 0 0.00 0 0 0.00 0.00 Public Poll 1100 0 0 0.00 0 0 0.00 0.00 Institutions Postal Ballot 0 0 0.00 0 0 0.00 0.00 Total 0 0 0.00 0 0 0.00 0.00 E-voting 32886 4.18 32874 12 99.96 0.04 0.00 Public Non Poll 0 0 0 0 0 0 0.00 787096 Institutions Postal Ballot 0 0 0 0 0 0 0.00 Total 32886 4.18 32874 12 99.96 0.04 0.00 Total 61.67 1215178 12 100.00 1970500 1215190 0.00 0.00 Resolution Required: Ordinary 3. To ratify the remuneration of Cost Auditors for the financial year 2026-27. Whether promoter / promoter group are No interested in the agenda / resolution? Category Mode of No. of No. of % of votes polled on No. of No. of % of votes in favour % of votes against No. of Voting shares held votes outstanding shares votes – in votes – on votes polled on votes polled votes polled favour Against invalid (1) (2) (3)={(2)/(1)}*100 (4) (5) (6)={(4)/(2)}*100 (7)={(5)/(2)}*100 (8) E-voting 1182304 100.00 1182304 0 100.00 0.00 0.00 Promoter and Poll 0 0 0.00 0 0 0.00 0.00 Promoter 1182304 Postal Ballot 0 0 0.00 0 0 0.00 0.00 Group Total 1182304 100.00 1182304 0 10 [Showing first 8,000 characters — download PDF for full document]