The Board of Directors of Bluechip Tex Industries Limited (the 'Company') at its meeting held today, i.e. October 30, 2026 has considered and approved the following decisions: 1. Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2026, together with the Limited Review Report thereon by the Statutory Auditors of the Company 2. Buyback of 2,50,000 equity shares at Rs. 130/- per share subject to shareholders ....

PluC(lrip TEX INDUSTRIES LTD. Blue Chip Corporate Office : '15,16 & 17, Maker Chambers-lll, 1st Floor, Jamnalal Bajaj Road, Nariman Point, Mumbai 400 021 fel91 22 4353 0400 . E-mail : bluechiptex@gmail.com . Website : bluechiptexindustrieslimited.com CIN : 1171 00DN1 985P1C005561 Date: October 30,2026 The Corporate Relation DePartment BSE Limitod Phiroz Jeeieebhoy Towers, Oalal Street, Fort, ilumbai - 400001 BSE Scrio Code: 506981 Dear Sir / Madam, ub: nder 30 of rities n e dia Listi bli o Dis ulati asa EBI LO Requlations") - Outcome ofthe Board Meetin held on October 30.2026. ln furtherance of our intimation letter dated october 26, 2026 and in terms of Regulation 30 of the sEBl LODR Regulations read with the sEBl circular and other applicable provisions of laws, we wish to inform you tn-at tne Board of oirectors of Bluechip Tex lnduslries Limited (the 'comPany') at its meeting nLta today, i.e. Octobor 30, 2026 has considered and approved the following decisions: .1. Un-audited Financial Results of the company for the quarter and half year ended 30th September, 2026, together with the Limited Review Report thereon by the Statutory Auditors of the Company; (Enclosed herewith as "Annexure-A") 2.Theproposalforbuybackoffullypaidupequitysharesoflhecompanyhavingafacevalue.of t tO/. 1Rrp"". Ten only) from ;ll shareholders/ beneficial owners of the Equity Shares of the Company,asonrecorddate,asmentionedbelow,onaproportionatebasis,throughthe .teni"r offer" route, using mechanism for acquisition of shares through stock exchange as prescribed under Securitiei and Exchange Board of lndia (Buy-Back of Securities) Regulations, 2ota, a. (the ,Buyback Regulations,) provided that 15% (fifreen p€rcent) of the numoer of" m eqe un ito y usah ires whici tne company proposes to Buy Back or number of equily shares per ihe shareholding of small shareholders as on the Record Date, whichever is "t.nigtitnt"eO', shallbereservedforthesmallshareholdersasprescribedundertheBuyback iJgulations and such other circulars or notifications issued by the Securities and Exchange BoJrd of lndia and the companies Acl, 2013 and rules made thereunder, as amended from time to time, at a price of t 130/- (Rupees One Hundred Thirty only) Per EryltI Sl'-ale ("Buyback irice'), payable in cash, for an aggregate amount not exceeding 3,25,00,000/- inupees rnree iiore'Twenty-five Lakh only), excluding expenses to be incurred for.the buy'back brokerage costs, feis, turnover charges, taxes such as tax on buyback, securities transaction tax an-d goods and services tax (if any), stamp duty, printing and dispatch expenses, if any, filing fees to-sEBl, Stock exchange charges' advisor/legal fees, public announ€efient frOii""tion-"rp"n"es and other incidental and related expenses and charges ("Buyback Size') 6"rg t Z.Zay"'ottt'" fully paid-up equity share capital.and free reserves as per the latest audited finan-cial statements of ihe Company is at March 31 , 2026. The resultant equity shares to be uougtrtbacr<attheBuybackPrice.shallnotexceed2,50,000EquityShares,rePresenting 12.6-9%ofthetotalnumberofEquitySharesinthetotalpaidupequitysharecapitalofthe Company as on March 3'1, 2026. Regd. Offic€ : 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 26,40632 / 3293596 45 B, Government lndustrial Estate, Mllage - Masal, Slivassa - 396 230. Oadra & Nagar Haveli (U.T.) 'Tel.: 9'l 260 2U0U2 Pluc(hrp TEX INDUSTRIES LTD. Blue Chip Corporate Office : 15,'16 & '17, i/aker 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 00DNl 985P1C00556'l The Board has also constituled a committee for the purpose of the Buyback ('Buyback Committee") and has delegated its powers to the Buyback Committee to do or cause to be done allsuch acls, deeds, matters and things, in ils discretion, deemed necessary in conneclion with the Buy Back. The Board/Buy Back Committee may, 1 (one) working day prior to the Record Date, increase the Buy Back Price and decrease the number of Equity Shares proposed to be bought back under the Buy Back, such that there is no change in the Buy Back Size, in terms of Regulation 5(via) of the SEBI Buyback Regulations. The public announcement and other documents concerning the Buyback setting out the process, record date, timelines and other requisite details will also be released in due course in accordance with the SEBI Buyback Regulations. The Board has noted the intention of lhe Promoters and members of the Promoter Group of the Company not to participate in the proposed Buy Back. The process, timelines and other requisite details of the Buyback shall be set out in the Public Announcement and the Letter of Offer, in accordance with the Buyback Regulations. The Buyback is subject to approval of the shareholders by means of a special resolution in the ensuing extra-ordinary general meeting (including Remote E-voting) to be held on Decsmber 02,2026, at 12.00 noon via Video Conference or Other Audio-visual Means. The Board has constituted a committee called "Buyback Committee" and delegated its powers to do such acts, deeds, matters, and things as it may, in its absolute discretion, deem necessary, expedient, usual or proper in relation to the proposed Buyback. Com ition of B k Committee: Sr. No Committee Members Designation 1 Mr. Shahin Nand Khemani lvlanaging Director 2 Ivlr. Rahul Ashok Khemani Wholetime Director & CFO J i/r. Siddharth Ashok Khemani Non-Executive Director The Board has appointed Ms. Binita Sharad Gosalia, Company Secretary, is hereby appointed as the Compliance Officer for the purpose of the proposed Buyback. The Board has appointed Saffron Capital Advisors Privato Limitad as the Manager to the Buyback. Pursuant to Regulation 42 of the Listing Regulations and Regulation 9(i) of the Buyback Regulations, the Board of Directors ofthe Company shall subsequently decide the Record Date for the purpose of determining the entitlement and the names of the equity shareholders who shall be eligible to participate in the aforesaid Buyback. The Board has appointed Mr. Pramod .S. Shah, Pramod Shah & Associates, a Practicing Company Secretary, to act as scrutinizer for conducting the e-voling process as well as voting at the EGM in a fair and transparent manner and appointed Bigshare Services Privale Limited to provide services in respecl of e-voting by the shareholders on the resolutions mentioned in EGM notice. Regd. Oftice : Plol No. 63-8, Danudyog Sahakari Sangh Ltd., Village Piparia, Slivassa - 396 230. Dadra & Nagar Haveli (U T.) Worl(3 : 63-8 Danudyog Sahakari Sangh Ltd. Piparia, Slivassa - 396 230. Dadra & Naqar Haveli (U.T.) . Tel.r 91 260 2640632 / 3293596 45 B. Govemment lndustrial Estate, Mllage - Masat, Slivassa - 396 230. Dadra & Nagar Haveli (U.T.) . Tel.: 91 260 26408r''2 Pluc(lrrp TEX INDUSTRIES LTD. Blue Chip Corporate Office : 15,'16 & 17, lvlaker Chambers-lll, 1st Floor, Jamnalal Bajaj Road, Nariman Point, 1,,,!umbai 400 021 Tel.: 91 22 4353 0400 ' E-mail : bluechiptex@gmail.com . Website : bluechiptexindustrieslimited.com CIN : L1 71 00DNl 985P1C00556'l The relevant details as per SEBI Master Circular No. HO/49/14h4(7)2025-CFO- POo2fW762J2o26 issued on July 11, 2023 and updated on January 30' 2026' are given as Annexure B, The details ofthe pre- Buyback shareholding pattern ofthe Company is enclosed as Annexure Bl. Further, please note that the details regarding the post-buyback shareholding pattern have not been provided since the actual number of Equity Shares that will be bought back and category of shareholders from whom the Equity Shares will be bought back cannot be determined at this stage. 3. Fixed Wednesday, 2d December,2026 at 12.OO noon as the date for convening the 1sr Extr [Showing first 8,000 characters — download PDF for full document]