We wish to inform you that the Board of Directors of the Company at its meeting held today at 3.30 p.m. and concluded at 4.00 p.m., inter alia considered and approved the following: 1. ....

Pluc(hrp TEX INDUSTRIES LTD. Blue Chip Corporate Office : 15,16 & '17, Maker Chambers-lll, 1st Floor, Jamnalal Bajai Road, Nariman Point, Mumbai 400 021 Iel.:91 22 4353 0400 . E-mail : bluechiptex@gmail.com . Website : bluechiptexindustrieslimited.com CIN : Ll 7100DN1985P1C005561 Date: 12s August, 2026 Dept. of Corporate Services (CRD) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 scrio code: 506981 : Outcome Board Meeti 12s Au u Dear Sir / Madam, pursuant to Regulation 30 read with Part A of Schedule lll of the Securities and Exchange Board of lndia (Listing Obtigations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inforrn- you lhat the Board of Directors of the Company at its meeting held today at 3.30 p.m. and concluded at 4.OO p.m., inter alia considered and approved the following: 1. Un-audited Financial Results of the Company for the quarter ended 3Oh June, 2026, together with the Limited Review Report thereon by the Statutory Auditors of the Company; (Enclosed herewith as "Annexure-4") 2. Appointment of Mr. Saurabh .S. Somani (DlN: 06540706) as an Additional Director (ln Category of ,,Non-Executive lndependent Directo/) of the company with effect from 12s August, 2026; (Enclosed herewith as "Annexure-8") 3. Resignation of Mr. Rohit P Bajaj (DlN: 08646838) from the position of Non-Executive.lndependent Direitor with effect from 12th August, 2026, upon closure of business hours; (Enclosed herewith as "Annexure-C") 4. Reconstitution of the Committees of the Board: Consequent upon the resignation of Mr. Rohit P Bajaj as an lndependent Director of the Company, the Eoard considered and approved the re-constitution of the Committees of the Board, with effect from 12s August, 2026, in accordance with the applicable provisions of the Companies Act, 2013, the SEBI Listing Regulations and other applicable laws. The ievised composition of the Committees of the Board is enclosed as Annexure D' 5 Fixed the date of 41"1 Annual General Meeting (AGM) of the Company as Tuesday, 22nd September, 2026. Further, the Ministry of Corporate Affairs (MCA) vide its General Circular no. O2l 2022 dated srh May, 2022 rcad with General circular no.20l 2o2o dated 5rh May, 2020, read with General circular no 09/2023 dated 25rh september, 2023, rcad with General circular no 0912024 dated'lgth september, 2024 and General Circular n o O3l2O25 daled 22fd September, 2025 has allowed Companies to hold Regd. Oftice : 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.: 9'1 260 2640632 / 3293596 45 B, Government lndustrial Estate, Village - Masat. Slivassa - 396 230. Dadra & Nagar Haveli (U.T.) . Tel.: 91 260 264OU2 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 : 117100DN1985P1C005561 their Annual General Meetings through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), till further orders. Accordingly, it is proposed to convene the 4l"tAnnual General Meeting of the Company on 22nd September, 2026 through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) and in compliance with the requirements of the aforesaid MCA General Circulars. Also, the aforesaid MCA General Circular dated 5th May,2022 read with General Circular dated srh May,2O?O and SEBI Circular No, SEBUHO/CFD/CMD2IC!WPI2O22|62 dated 13rh May,2022 .ead with SEBI Circular No' SEBI/HO/CFD/CM91ICIRIPI2O20|79 dated 12th May, 2020 has granted relaxations to the Companies, with respect to printing and dispatching physical copies of Annual Report to shareholders. Accordingly, the Company will only be sending soft copy of the Annual Report 2025-26 to the shareholders whose email ids are registered with the Company/ Registrar and Share Transfer Agent. Those shareholders of the Company whose email id are not updated with the Company are requested to update it at their earliest for receiving soft copy of the Annual Reporl 2025-26 of the Company. The above information is also available on the website of the Company at www.bluechiotexindustrieslimited.com Kindly take the above on your record and disseminate the same for the information of investors. For Blue chip Tex lndustries Limited 400 02, Binita Gosalia Company Secretary & Compliance Officer l} Membership No: ACS 25805 Regd. Ofiice : 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 2M0632 / 3293596 45 B. Govemmenl lndustrial Estate, Village - Masat, Slivassa - 396 230. Dadra & Nagar Haveli (U.T.) . Tel.: 91 260 26408/.2 D K P & ASSOCIATES A N I.I GTU ,. I: ,1 CHARTERED ACCOUNTANTS 6ll Dalamal Tower 2ll Nariman Point Mumbai 400021 Tel. No.99875 37434 Email : deepak@dkpassociates.com Independent Auditor's Review Report on the euarterry unaudited Financiar Results of the company pursrrant to the Reguration 33 of th; sEBr itisting obrigations and oiscrosure Requirements) Regulations, 201S, as amended To The Board of Directors of BLUE CHIP TEX INDUSTRIES LIMITED y-"_lgyllgyg*ed the accompanying staternent of unaudited financaar resurts of ELUE cHrp rEx INDUSTRTES LIMTTED (the "company") for the quarter ended June 30, 2026 (the ,statement,j attached herewath, being submitted by the company pursuant to the requireme;ts oi n"grriti",i 33 of the sEBI (Listing obrigations and Discrosure Requirements) Reguraiions, 2015, as airended (the "Listing Regulations',). The preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting standard 34, Interim Financiai Reporting (Ind AS 3a) prescrlbed under section 133 of the companies Act, 2013 as amended, read wi$r rerevant iuies issuJ thereunder and other accounting principres generary accepted in India and in compriance wrth Regulation 33 of the Listing Req_urations, which is the iesponsibirity of the corpunyt .ur"jer"ni and approved by the Board of Directors. our responsibirity is to express a concrusion in the Statement based on our review. 3. we conducted our review of the statement in accordance with the standard on Review Engagements (sRE) 2410, "Review of Interim Financial Information performed by the Indepe;de;t Auditor of the Entity' issued by the Institute of chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free from material misstatement. A review of interim financial information consists oi makrng rnqurries, prrmariry of persons responsibre for financiar and accounting matters, ind applying analytical and other review procedures. A review is substantially less in-scope than an audrt conducted in accorciance with standards on Auditing and consequentiy does not enable us to obtain assurance that we wourd become aware of afl signlficant matters th;t might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement, prepired in accordance with the recognition and measurement princapres raid down in the aforesaid Indian Accounting standards (,Ind 46,) s;ecifi; under section 133 of the companies Act, 2013 as amended, read with rerevant ruLs issuJ t inh fe or re mu an td ioe nr a ren qd io reth e tr a bc ec o du isn ct rin osg dp ri in nc a tep rre ms g oe fn te hr ea fl Ly a tic nc ge 'p Rt ee gd u i rn a tiI on nd si ,a i, ch ra us inn go t hdi "s c ;r aos ;e ;d th ie which it is to be disclosed, or that it contains a [Showing first 8,000 characters — download PDF for full document]