Enclosing herewith copies of newspaper advertisement published in Business Standard (English) and Financial Express (Gujarati) on 6th November 2026 pertaining to notice convening 1st EGM for FY 2026-27, Book closure and Remote Evoting Information.

Bluechip Tex Industries Ltd has announced the notice convening its 1st Extra-Ordinary General Meeting for FY 2026-27, with a book closure and remote e-voting information. The meeting will be held on December 2, 2026, through video conferencing or other audio visual means. The company has dispatched the notice to all shareholders via email and ordinary post, and it is also available on the company's website and on the websites of Bigshare and BSE Limited.