Enclosing herewith the changes in Directors and Reconstitution of Committees as on 12th August 2026

Pluc(h:p TEX INDUSTRIES 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 : L1 7100DN1985P1C005561 Date: 12s August, 2026 Dept. of Corporate Services (CRD) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 506981 Subiect: Chanqes in Manaoement - 126 Auoust 2026. Ref: lntimation under Requlation 30 of the SEBI (Listinq Obliqations and Disclosure Requirementsl Reoulations, 20r5 (the SEBI Listino Reoulations) Dear Sir / Madam, 1. Appointment of Mr. Saurabh S. Somani (DlN: 06540706) as an Additional Director (ln Cateqory of "Non-Executive lndependent Director") Based on the recommendations of the Nomination and Remuneration Committee and subject to the approval of Members of the Company, the Board of Directors at its Meeting held today i.e. 12th August, 2026, inter-alia, considered and approved the appointment of Mr. Saurabh S. Somani (DlN: 06540706) as an Additlonal Director (ln Category of 'Non-Executive lndependent Directo/') of the Company, with effect from 12th August, 2026. The requisite disclosure relating to the aforesaid resignation and appointment, as required under Regulation 30 of the SEBI Listing Regulations read with the applicable SEBI Circulars, is enclosed as Annexure A. 2. Resionation of Mr. Rohit.P. Baiai (DlN:08646838) as an lndependent Director We wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. 12th August, 2026, took note of and accepted the resignation tendered by Mr. Rohit P Bajaj, lndependent Director of the Company with effect from 12th August, 2026, upon closure of business hours. Mr. Rohit P Bajaj has tendered his resignation from the Board due to his other commiAnents. The Board placed on record lts sincere appreciation for the valuable contribution, leadership, guidance and support provided by Mr. Rohit P Bajal during his tenure with the Company. The requisite disclosure relating to the aforesaid resignation and appointment, as required under Regulation 30 of the SEBI Listing Regulations read with the applicable SEBI Circulars, is enclosed as Annexure B. Regd, Ofticc : Plot No. 63-8, Danudyog Sahakari Sangh Ltd., Village Piparia, Stivassa - 396 230. Dad.a & Nagar Haveti (u.T.) works : 63-8 Danudyog Sahakari sangh Ltd. Piparia, slivassa - 396 230. Dadra & Nagar Haveli (u.T.) . Tet.: 91 260 2640632 / 3293596 45 B. Govemment lndustrial Estate, Mllage - Masat, Slivassa - 396 230. Dadra & Nagar Haveti (U.T.) . Tet.r 91 260 26{;0A42 Pluc(h:p TEX INDUSTRIES LTD. Blue Chip Corporate Office : 15,16 & 17, Maker Chambers-lll, 1st Floor, Jamnatal Bajaj Road, Nariman point, i/umbaa 400 021 fel..91 22 4353 0400 ' E-mail : bluechiptex@gmail.com . Website : bluechiptexindustrieslimited.com CIN : L1 7100DN1985P1C00556.i Reconstitution of Committe€s of the Board Consequent upon the resignation of Mr. Rohit P Bajaj as an lndependent Director of the Company, the Board considered and approved the re-aonstitution oi the Committees of the Board, with effect from 12s August 2026, in accotdance with the applicable provisions of the Companies Act, 2013, the SEBI Listing Regulations and other apf licable laws. The revised composition of the Committees of the Board is enclosed as Annexure b. These are also being made available on the website of the Company at bluechi ustri ited The meeting of the Board of Directors commenced at 3:30 p.m. and concruded at 4.00 p.m Kindly take the same on your record. For Blue Chip Tex lndustries Limited l){l v Binita Gosalia Company Sec.etary & Compliance Officer 0lI Membership No: ACS 25806 WorkR s 4 o 5: g 6 Bd 3 ,. - G8O of Df vi a ec n r€: nu mdyp eot no g t t SN tnao dh u. a6 sk3 tra- iar8 i t , S ED a sa n tan g tu h ed , y L Vo tdg il. l aS p gia eph a -a r k i Maa , an sS aS li tv ,a an Ssg s lih va a L s-t sd 3 a. 9, 6 -V 32i 93a 60ge 2D 3P 0ai .dp ra Dar a ia & d, r aNS at &i gv a a Ns r as H ga a a- rv e3 Ht9 i a 6 ( v U e2 t.3 iT 0 (.. ) U D . . TTa .d e ) tr ..a : T 9& e1 t . N :2 9a 6g 0 1a 2 2r M 6H 00a 6 2v 3e f!2t /i O ( /U f3 !. lT 2 2. 9) 3596 Pluc(hrp TEX INDUSTRIES LTD. Blue Chip Corporate Office : 15,'16 & 17, l\,4aker Chambers-lll, 1st Floor, Jamnalal Ba,aj Road, Nariman Point, Mumbai 400 021 Tel.:91 22 4353 0400 . E-mail : bluechiptex@gmail.com . Website:bluechiptexindustrieslimited.com L17f 00DN 1985P1C005561 Details as required under the Listing Regulations read with SEBI Master Circular t{o. tlol19l1 41 1 41712025-CFD-POD2/|/3762/2026 dated January 30, 2026 Appoint nent of Mr. Saurabh .S. Somani as an lndgpendent Dircctor Sr. No Partic u lars Description 1 Reason for change viz. appointmentr+e- Appointment of Mr. Saurabh S. Somani (DlN: 06540706), as an Additional Director ethef,,visei designated as an lndependent Director for a term of five consecutive years commencing from 'l2b August, 2026, subject to the approval of the Members of the Company 2. Date of appointmenve Date of appointment: 12n August, 2026 Term: For a term of five consecutive years commencing from 12rh August,2026 3 Brief profile lvlr. Saurabh Somani is a BA in Economics from University of lllinois at Urbana Champaign, USA. He graduated in 2012. He has worked in EY lndia for 5 years in Risk Advisory. Post EY, he has worked in a travel startup company for 2 years. In 2018, he joined family office where he is looking after investments in Private & Public Markets and Real Estate. He is having overall experience of over 8 years in Finance & lnvestments. 4 Disclosure of relationshlps between Mr. Saurabh .S. Somani is not related to directors (in case of appointment of a any other Director director). 5 lnformation as required under BSE circular Mr. Saurabh S. Somani is not debarred Number LIST/COMI'142018-19 dated 20 from holding the office of Director June 2018, regarding the director not being pursuant to SEBI Order or Order of any debarred from holding the offlce by virtue of such authorily. any SEBI order or any other such authority 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, Govemment lndostrial Estate, Village - Masat, Slivassa - 396 230. Dadra & Nagar Haveli (U.T.) . Tel.: 91 260 2UOU2 Pluc(hrp TEX INDUSTRIES LTD. Blue Chip Corporate Office : 15,16 & 17, Maker Chambers-lll, 1st Floor, Jamnalal Balaj Road, Nariman Point, Mumbai 400 02'1 fel.:91 22 4353 0400 . E-mail : bluechiptex@gmail.com . Website : bluechiptexindustrieslimited.com "'t ' Tll'?o'?X Bt5PLCoo5s6l Details as required under the Lis$ng Regulations read with SEBI Master Circular No. HOl19l11l14(712025-CFD-PODZU376Z2026 datod January 30, 2026 Rssionation of Mr. Rohit P Baiai as an lndopsndent Director Sr. No Partic u lars Description 1 Reason for change viz-€pp€ifitm€n+-+e- Resignation of Mr. Rohit P Bajaj (OlN: app€mtB€nt resignation,-refiqevaHealh-er 08646838), as an lndependent Director of €theF,t sei the Company due to his other mmmitments. 2 Oate of app€intmen{*e With effect from 'l2th August, 2026 appeintm€nUcessation €€-€pp.li€able)+ upon closure of business hours. 3 Brief profile (in case of appointment) Not Applicable 4 Disclosure of relationships between Not Applicable directors (in case of appointment of a director). 5 lnformation as required under BSE circular Not Applicable Number LIST/COMI14|2018-19 dated 20 June 2018, regarding the director not being debarred from holding the office by virtue of any SEBI order or any other such authority Regd. Offico : Plot No. 63-8, Danudyog Sahakad Sangh Ltd., Village Piparia, Slivassa - 396 230. Dadra & Nagar Haveli (U.T.) Worka : 63-9 Danudyog Sahakari Sangh Ltd. Piparia, Slivassa - 396 230. Dadra & Nagar Haveli (U.T.) . Tel.: 91 260 26 [Showing first 8,000 characters — download PDF for full document]