Enclosing herewith the notice of 1st EGM for FY 2026-27 to be held on Wednesday, 2nd December 2026 at 12 noon (IST), stating dates of Book Closure and cut off date for e-voting

Pluc(h:p TEX INDUSTRIES LTD. Blue Chip Corporate Office : 15,16 & 17, Maker Chambers-lll, 'lst Floor, Jamnalal Bajaj Road, Nariman Point, Mumbai 400 021 Tel.: 9'l 22 4353 0400 . E-mail : bluechiptex@gmail.com . Website: bluechiptexindustrieslimited.com CIN : L'l 71 00DNl 985P1C005561 Date: 46 Novomber, 2026 Dept. of CorpoEte Services (CRD) BSE Limited Phiroze Jeejeebhoy ToweE, Dalal Street, Mumbai - 400 OOI Scrio Code: 506981 srbr Inti."tion o"t" of E t*ordin"* G"n"ol M*tino. Book cr*r* crt-ff d"t" fo, E-"otino Dear Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regutations, 2o1s CSEBT Listing Regulations') (as amended) read with Schedule lll of the SEBI Listing Regulations, and in furlherance to our lelter dated 30h october, 2026 intimating about the r3r Extra ordinary General Meeting of the company (.EGM.), we are submitting the Notice of the 1"r EGM of the company scheduled to be held on Wednesday, i"o 6"""a0"r, 2026 at 12:00 noon (rsr) through video conference ("vc') or other Audio visuar Means ("oAVM,'). The aforesaid EGM Notice is also being uploaded on the website of the Company www.bluechiptexindustrieslimited.com. It is further informed that pursuant lo Regulation 42 and other applicable regulations of sEBl (LoDR) Regulations 2015, the Register of Members and share Transfer Books of the company will remain closed from Wednesrtay, 25h November, 2026 to wednesday, 2nd December, 2026 (both days inclusive) for lhe purpose of Extra-ordinary General Meeting of the Company. Pursuant to Regulation 44 of sEBl (LoDR) Regulation 2015, the company have provided e-voting facitity to the members for the resolutions set out in the notice of EGM. The members who are holding shares ei$re-r in prrysicat or electronic form on the cutoff date of Wednesday, 256 November, 2026 will be eligible for e-voting. The remote e- voting will commence at 9.00 a.m. on Friday, 27h November, 2026 and wil end al s.oo pfi. on Tuesday, 13r December, 2026. 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 MtJttBt o= t 100 02i Binita Gosalia Company Secretary & Compliance Officer t Member3hip No.: ACS 25806 Encl: as above Regd. Office : Plot No. 63-8. Danudyog Sahakari Sangh Ltd., Village Paparia, 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 26/0842 BLUECHIP TEX INDUSTRIES LIMITED Registered Office: Plot No. 63-B, Danudyog Sahakari Sangh Ltd, Village Piparia, Dadra & Nagar Haveli,Silvassa, Dadra & Nagar Haveli, 396230 India, CIN: L17100DN1985PLC005561 Website: www.bluechiptexindustireslimited.com NOTICE OF EXTRA-ORDINARY GENERAL MEETING Pursuant to Section 102 read with Section 68 of the Companies Act, 2013 read with Rule 17 Companies (Share Capital and Debenture) Rules, 2014 as amended. Dear Member(s), Notice is hereby given that 1st Extra Ordinary General Meeting of the Members of Bluechip Tex Industries Limited for FY 2026-27 will be held on Wednesday, 2nd December, 2026, via Video Conference or Other Audio-Visual Means at 12:00 noon (IST) to transact the following special business. The proceedings of the Extra Ordinary General Meeting (“EoGM” or “EGM”) shall be deemed to be conducted at the Corporate Office of the Company at: Office No. 15/16/17, 1st Floor, Maker Chambers – III, Jamnalal Bajaj Road, Nariman Point, Mumbai – 400 021 Notice is hereby given in accordance with the provisions of section 68 of the Companies Act, 2013 (the “Companies Act”) read with Rule 17 of Companies (Share Capital and Debentures) Rules, 2014 as amended (the “Rules”) including any statutory modification or re-enactment thereof for the time being in force and any other applicable provisions, if any, seeking approval of the members of Bluechip Tex Industries Limited (the “Company”) on the below appended resolutions by way of a special resolution. An Explanatory Statement pursuant to Section 102 of the Companies Act and other applicable provisions, pertaining to the said resolution setting out the material facts and the reasons thereof is annexed herewith for your consideration. SPECIAL BUSINESS: 1. APPROVAL OF BUYBACK OF EQUITY SHARES OF THE COMPANY In this regard, to consider and if thought fit, to pass, the following resolution as a Special Resolution: RESOLVED THAT pursuant to Article 49 of the Articles of Association of the Company and the provisions of Sections 68, 69, 70, 100 & 108 and all other applicable provisions, if any, of the Companies Act, 2013, as amended (the “Companies Act”), read with, rules framed under the Companies Act, including the Companies (Share Capital and Debentures) Rules, 2014, (to the extent applicable) (hereinafter referred to as the “Share Capital Rules”), the Companies (Management and Administration) Rules, 2014 (hereinafter referred to as the “Management Rules”), the Companies (Meetings of Board and its Powers) Rules, 2014 and other relevant rules made hereunder, each as amended from time to time and the provisions of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended (“Buyback Regulations”), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (“SEBI Listing Regulations”) (including re-enactment of the Companies Act or the rules made thereunder or the SEBI Buyback Regulations, or the SEBI Listing Regulations) and subject to the approval of members of the company by special resolution and further, subject to such other approvals, permissions, consents, sanctions and exemptions as may be necessary and subject to any modifications and conditions, if any, as may be prescribed by the Securities and Exchange Board of India (“SEBI”), Registrar of Companies, Ahmedabad (the “RoC”), the stock exchanges on which the Equity Shares of the Company are listed (“Stock Exchanges”), Reserve Bank of India (“RBI”) and/ or other authorities, institutions or bodies (together with SEBI, Stock Exchanges and RBI, the “Appropriate Authorities”), as may be necessary, and subject to such conditions, alterations, amendments and modifications as may be prescribed or imposed by them while granting such approvals, permissions, consents, sanctions and exemptions which may be agreed, and subject to the approval by the shareholders by way of a special resolution at the Extra-ordinary General Meeting only, the Board of Directors of the Company (“Board”), which term shall be deemed to include any committee of the Board and/ or officials, which the Board may constitute/authorise to exercise its powers, including the powers Bluechip Tex Industries Limited conferred by this resolution) the consent of the shareholders is hereby accorded to the Board for buyback of its fully paid-up equity shares having a face value of ₹ 10/- (Rupees Ten only) each (“Equity Shares”), not exceeding 2,50,000 Equity Shares (representing 12.69% of the total number of Equity Shares in the total paid-up equity capital of the Company as on March 31, 2026, at a price of ₹ 130/- (Rupees One Hundred and Thirty Only) per Equity Share (“Buyback Price”) payable in cash for an aggregate amount not exceeding ₹ 325 lakhs (Rupees Three Hundred Twenty Five Lakhs only), (“Buyback Size”), which represents 12.28% of the aggregate of total paid-up equity share capital and free reserves of the Company based on latest audited financial statements of the Company for the financial year end as on March 31, 2026 (which is within the statutory limits of 25% of the aggregate of the fully paid-up equity share capital and free reserves of the Company, based on latest audited financial statements of the Company as on March 31, 2 [Showing first 8,000 characters — download PDF for full document]