Bluechip Tex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. Un-audited Financial ....

Pluc(]r:P TEX INDUSTR!ES 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 : bluechiptexindustrieslimited.com CIN : 117100DN1985P1C005561 Date: 66 August, 2026 Corporate Relationship Department, BSE Limited, Dalal Strset, Phiroze Jeejeebhoy Towers, Mumbai - 400001. BSE Scrip Code: 506981 Subiect: lntimation of Board Meetinq to be held on Wedn . 12th Auoust. 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, 20'15, we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12ih August, 2026 at the registered office of the Company at 3.30 p.m. to discuss the following agenda: To consider and approve the Un-audited Financial Results of the Company for the quarter ended 30h June, 2026. 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 ft tJMaA, <) .00 Binita Gosalia Company secretary & compliance Officsr M. No. A25806 Regd. Office : ptot No. 63-8, Danudyog Sahakari Sangh Ltd., Village Piparia, Slivassa - 396 230. Dadra & Nagar Haveli (U.T.) Works : 63-8 Oanudyog Sahakari Sangh Ltd. Piparia, Slivassa - 396 230. Dadra & Nagar Haveli (U.T.) . Tel.: 91 260 2640632 / 3293596 45 B, Government tndustrial Estate, Village - Masat, Slivassa - 396 230. Dadra & Nagar Haveli (U.T.) ' Tel : 91 260 26408!,2