Bluechip Tex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve 1. the Un-audited Financial Results of the Company for the quarter ended 30th September, 2026. 2. the proposal for buyback of its fully paid up equity shares of the Company and the matters necessary and incidental thereto, in accordance with the applicable provisions of the Companies ....

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 : L1 71 00DN1985P1C005561 Date: 26h October, 2026 Corporate Relationship Department, BSE Limited, Dalal Street, Phiroze Jeejeebhoy Towers, Mumbai - 40000 t. BSE Scrio Code: 506981 Subiect: lntimation of Board Meetinq to be held on Fridav. 30th October. 2026 Dear Sir/Madam, With reference to the captioned subject and in accordance with Regulation 29 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 3oth October, 2026 at the registered ofiice of the Company at 3.30 p.m to discuss the following agenda: 1. To consider and approve the Un-audited Financial Results of the Company for the quarter ended 30h September, 2026. 2. to consider and approve, the proposal for buyback of its fully paid up equity shares of the Company and the matters necessary and incidental thereto, in accordance with the aPplicable provisions of the Companies Act, 2013, including Rules framed thereunder, the Securities and Exchange Board of lndia (Buyback of Securities) Regulations, 2018, as amended, and other applicable laws, subject to approval of shareholders of the Company. Any other business with the permission of the Chair. You are requested to take the above information on record. Thanking You Yours Faithfully, For Blue Chip Tex lndustries Limited T UUMBAI 400 02r Binita Gosalia Company Secretary & Compliance Officer M. No. A25806 Regd. Oflice : Plot No. 63-8, Danudyog Sahakari Sangh Ltd., Village Piparia, Slivassa - 396 230. Dadra & Nagar Haveli (LJ.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 lndustrial Estate, Village - Masat, Slivassa - 396 230. Dadra & Nagar Haveli (U.T.) . Tel.: 91 260 26408/2